Lista Clinton (Ofac)

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
April 20, 2017
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 200G PSA HOLDINGS LLC, 80 SW 8th Street
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Tax ID No. 80-0890696 (United States)
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDNTK].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
SEVENTH OF TIR), Mobarakeh Road Km 45, Ave 63-F, Miami, FL 33131, United States; Tax
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, ID No. 71-1053365 (United States) [SDNTK].
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject 1425 BRICKELL AVENUE 64E LLC, 1425
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Brickell Avenue 64E, Miami, FL 33131, United
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF States; Tax ID No. 90-1019707 (United States)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE United States; Tax ID No. 90-0865341 (United
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME States) [SDNTK].
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- a.k.a. HAVANTUR CANADA INC.), 818 rue
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Sherbrooke East, Montreal, Quebec H2L 1K3,
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions Canada [CUBA].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. A A TRADING FZCO, P.O. Box 37089, Dubai,
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. United Arab Emirates [SDNTK].
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. A K DIFUSION S.A. PUBLICIDAD Y
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY Colombia; NIT # 900015699-8 (Colombia)
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH [SDNT].
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional A K EDUCAL S.A. EDUCACION CON CALIDAD,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary Calle 28N No. 6BN-54, Cali, Colombia; NIT #
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. 900015704-7 (Colombia) [SDNT].
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
RAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. DOB 1959; POB Abadan, Iran; Additional
ABDURRAHMAN, Abu Jibril; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Sanctions Information - Subject to Secondary
ABDURRAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. Sanctions (individual) [NPWMD] [IFSR].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
JIBRIL"), Jalan Nakula, Komplek Witana Harja AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
III, Blok C 106-107, Pamulang, Tangerang, JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1958; POB Korleko-Lombok Timur, Indonesia; Tribal Agency, Pakistan; Bajaur Tribal Agency, DOB 1959; POB Abadan, Iran; Additional
alt. POB Tirpas-Selong Village, East Lombok, Pakistan; Khyber Tribal Agency, Pakistan; Sanctions Information - Subject to Secondary
Indonesia; nationality Indonesia; National ID No. Arakzai Tribal Agency, Pakistan; Charsadda, Sanctions (individual) [NPWMD] [IFSR].
3603251708570001 (individual) [SDGT]. Pakistan; Peshawar, Pakistan; Swat, Pakistan; ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
A.A. RASPLETIN MAIN SYSTEM DESIGN Punjab Province, Pakistan [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; DOB 1959; POB Abadan, Iran; Additional
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary
DESIGN BUREAU OAO 'OPEN JOINT-STOCK TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions (individual) [NPWMD] [IFSR].
COMPANY' IMENI ACADEMICIAN A.A. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
RASPLETIN; a.k.a. GOLOVNOYE 1965 (individual) [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SISTEMNOYE KONSTRUKTORSKOYE AB ROSSIYA, OAO (f.k.a. AKTSIONERNY a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
BYURO OPEN JOINT-STOCK COMPANY OF BANK RUSSIAN FEDERATION; a.k.a. BANK DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ALMAZ-ANTEY PVO CONCERN IMENI ROSSIYA; a.k.a. OTKRYTOE Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AKTSIONERNOE OBSHCHESTVO DOB 1959; POB Abadan, Iran; Additional
STOCK COMPANY ALMAZ-ANTEY AIR AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Sanctions Information - Subject to Secondary
DEFENSE CONCERN MAIN SYSTEM DESIGN Rastrelli, Saint Petersburg 191124, Russia; Sanctions (individual) [NPWMD] [IFSR].
BUREAU NAMED BY ACADEMICIAN A.A. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Email Address bank@abr.ru; Registration ID DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 1027800000084 (Russia); Tax ID No. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
OBSHCHESTVO NAUCHNO 7831000122 (Russia); Government Gazette ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Number 09804148 (Russia) [UKRAINE- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. EO13661]. DOB 1959; POB Abadan, Iran; Additional
"GSKB"), 16-80, Leningradsky Prospect, ABAUNZA MARTINEZ, Javier; DOB 01 Jan Sanctions Information - Subject to Secondary
Moscow 125190, Russia; Website 1965; POB Guernica, Vizcaya Province, Spain; Sanctions (individual) [NPWMD] [IFSR].
http://www.raspletin.ru/; Email Address D.N.I. 78.865.882 (Spain); Member ETA ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
info@raspletin.ru; alt. Email Address (individual) [SDGT]. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
A.I.C. COMPREHENSIVE RESEARCH POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (individual) [SDGT]. alt. DOB 1959; POB Abadan, Iran; Additional
AUM SUPREME TRUTH) [FTO] [SDGT]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Sanctions Information - Subject to Secondary
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Sanctions (individual) [NPWMD] [IFSR].
COMPREHENSIVE RESEARCH INSTITUTE; 10 Dec 1948; Director of PALESTINE ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION Aziz); DOB 1969; POB Sheykhan Village,
AUM SUPREME TRUTH) [FTO] [SDGT]. (individual) [SDT]. Pirkowti Area, Orgun District, Paktika Province,
A.M. WAKED E HIJOS, S.A., Panama; RUC # ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Afghanistan (individual) [SDGT].
26961-10-226532 (Panama) [SDNTK]. Studies and Research Center Brigadier General ABBES, Moustafa, Via Padova, 82, Milan, Italy;
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR (individual) [NPWMD] (Linked To: SCIENTIFIC DOB 05 Feb 1962; POB Osniers, Algeria
INTERNATIONAL COMMODITIES), 3 STUDIES AND RESEARCH CENTER). (individual) [SDGT].
Mandeville Place, London, United Kingdom ABBASI DAVANI, Fereidoon (a.k.a. ABBASI ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
[IRAQ2]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Padova 82, Milan, Italy; Via Manzoni, 33,
A.W.A. ENGINEERING LIMITED, 3 Mandeville a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Cinisello Balsamo, Milan, Italy; DOB 05 Jan
Place, London, United Kingdom [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
April 20, 2017 -2-

1965; POB Bab El Aoued, Algeria (individual) KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 'ABD AL-SALAM, Ashraf Muhammad Yusif
[SDGT]. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
Sa'ad Muhammad Awad; a.k.a. ADBUD, YASIR"); DOB 24 Jun 1954; POB Egypt; Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
Muhammad 'Awad; a.k.a. AWAD, Muhammad; Passport 83860 (Sudan); alt. Passport 30455 SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN (Egypt); alt. Passport 1046403 (Egypt) al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. (individual) [SDT]. Jan 1984 to 31 Dec 1984; POB Iraq; nationality
"AL-KAHTANE, Abdul Rahman"); DOB 1982; ABD AL-RAHMAN, Abdullah Muhammad Rajab Jordan; Passport 486298 (Jordan); alt. Passport
POB Saudi Arabia; nationality Saudi Arabia; (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB K048787; National ID No. 28440000526 (Qatar)
Passport 520951 (Sudan); alt. Passport 530951 03 Nov 1957; POB Kafr al-Shaykh; nationality (individual) [SDGT].
(Sudan) (individual) [SDGT]. Egypt (individual) [SDGT]. 'ABD AL-SALAM, Ashraf Muhammad Yusuf
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB nationality Jordan; Passport 486298 (Jordan);
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB alt. Passport K048787; National ID No.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual) 28440000526 (Qatar) (individual) [SDGT].
"ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al- JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
[SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2]. Passport 4117921 (Pakistan) issued 09 Sep
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 2008 expires 09 Sep 2013; National ID No.
1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ, 281020505755 (Kuwait); Passport OR801168
nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; and Kuwaiti National ID No. 281020505755
(Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. issued under the name Said Jan 'Abd al-Salam;
(Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. Passport 4117921 issued under the name
ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU EL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL
DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan; WADOUD, Abou Moussaab; a.k.a.
Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Research; M0018061/104,issued 12 September [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADODUD, Abu Mussaab;
ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossaab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mossab; a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Mousaab; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Moussab; a.k.a.
(Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Musab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- ABDELOUADOUD, Abu Mus'ab; a.k.a.
April 20, 2017 -3-

ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
April 20, 2017 -4-

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, nationality Iraq; Republican Guard Secretary;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Syria; Syrian Ambassador to Lebanon led Special Republican Guard and commanded
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; (individual) [SYRIA]. both Republican Guard corps (individual)
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; [IRAQ2].
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah ABDALLAH, Muhammad Yusif, Avenue
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Presidente Juscelino Kubistcheck 338,
POB Khemis El Khechna, Algeria; nationality FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Apartment 1802, Center, Foz do Iguacu, Brazil;
Algeria (individual) [SDGT]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Avenue Presidente Juscelino Kubistcheck 133,
ABD EL-RAHMAN, Suhayl Salim (a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; DOB 15 Jun 1952; POB Khalia, Lebanon;
Abu Faris; a.k.a. FARIS, Abu; a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. citizen Lebanon; alt. citizen Paraguay;
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, MOHAMMED, Fazul Abdullah; a.k.a. Additional Sanctions Information - Subject to
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Secondary Sanctions Pursuant to the Hizballah
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Financial Sanctions Regulations; Cedula No.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1110775 (Paraguay); Passport 670317
17 Jun 1984; alt. DOB 1990; POB Rabak, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Lebanon); alt. Passport 137532 (Paraguay)
Sudan; Passport C0004350; Personal ID Card 1974; POB Moroni, Comoros Islands; citizen (individual) [SDGT].
A00710804 (individual) [SOMALIA]. Comoros; alt. citizen Kenya (individual) [SDGT]. 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq; ARIF, Said Mohamed; a.k.a. CHABANI, ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- Slimane; a.k.a. GHARIB, Omar; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
DOB 1945; POB ar-Ramadi, Iraq; nationality 1965; POB Oran, Algeria; nationality Algeria 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Iraq; Former Minister of Higher Education and (individual) [SDGT]. Afghanistan; Passport OR801168 (Afghanistan)
Research; M0018061/104,issued 12 September ABDALLAH AZZAM BRIGADES (a.k.a. issued 28 Feb 2006 expires 27 Feb 2011; alt.
1993 (individual) [IRAQ2]. ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF Passport 4117921 (Pakistan) issued 09 Sep
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, AL-'UYAYRI BATTALIONS OF THE 2008 expires 09 Sep 2013; National ID No.
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD 281020505755 (Kuwait); Passport OR801168
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; AL-JARRAH BATTALIONS OF THE and Kuwaiti National ID No. 281020505755
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH AZZAM BRIGADES), Lebanon issued under the name Said Jan 'Abd al-Salam;
Abdul); DOB 1953; POB Latakia Governorate, [FTO] [SDGT]. Passport 4117921 issued under the name
Syria; Syrian Ambassador to Lebanon ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), Dilawar Khan Zain Khan (individual) [SDGT].
(individual) [SYRIA]. Mohallah Markaz Tayyeba Street, Muridke, ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Lahore, Pakistan; DOB 15 May 1970; POB Ramadan; a.k.a. SHALLAH, Dr. Ramadan
GROUP; a.k.a. ALKARIM FOR TRADE & Bhalwal, Sargodha District, Punjab Province, Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Pakistan; citizen Pakistan; Passport Mohamed), Damascus, Syria; DOB 01 Jan
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL DM1074371 (Pakistan) issued 30 May 2009 1958; POB Gaza City, Gaza Strip; Passport 265
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL expires 29 May 2014; National ID No. 216 (Egypt); SSN 589-17-6824 (United States);
ABDULKARIM AND PARTNERS), Abu 3540118204373 (Pakistan) (individual) [SDGT]. Secretary General of the PALESTINIAN
Rumaneh, Ibn Al Haytham St., Besides Indian ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir ISLAMIC JIHAD (individual) [SDT].
Embassy, Building No. 7, 1st Floor, Office No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
5, Damascus, Syria; Jaber Bin Hayan St. No. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
Damascus, Syria; P.O. Box 5797, Damascus, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- POB Egypt (individual) [SDGT].
Syria; P.O. Box 30693, Damascus, Syria; Adra- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Tal El Kordi Triangle PC, Damascus 30693, Iraq; Az Zabadani, Syria; DOB 15 May 1968; (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Syria; Riyad El Solh Street, Beirut 12347, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
Lebanon; Website abdulkarimgroup.com Baghdad, Iraq; nationality Iraq; Passport Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
[SYRIA] (Linked To: PANGATES 284158 (Iraq) expires 21 Aug 2005 (individual) 1989; nationality Jordan; Passport K475336
INTERNATIONAL CORPORATION LIMITED). [IRAQ2]. (Jordan) issued 31 Aug 2009 expires 30 Aug
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, 2014; National ID No. 28940000602 (Qatar)
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Kamal Mustafa Abdallah Sultan; a.k.a. AL- (individual) [SDGT].
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
April 20, 2017 -5-

'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB MOSSAAB, Abdelwadoud; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
01 Jan 1984 to 31 Dec 1984; POB Iraq; MOSSAAH, Abdelouadoud; a.k.a. ABOU Abou Mossab; a.k.a. ABDEL WADOUD, Abou
nationality Jordan; Passport 486298 (Jordan); MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Moussaab; a.k.a. ABDELMALEK, Drokdal;
alt. Passport K048787; National ID No. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a.
'ABD-AL-SALAM, Ashraf Muhammad Yusuf DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a.
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a.
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELOUADOUD, Abou Mossab; a.k.a.
SALAM, Ashraf Muhammad Yusif 'Uthman; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Musab; a.k.a.
nationality Jordan; Passport 486298 (Jordan); Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abu Mossab; a.k.a.
alt. Passport K048787; National ID No. a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; "ABDELWADOUD, Abou"), Meftah, Algeria; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. POB Khemis El Khechna, Algeria; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Algeria (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
nationality Afghanistan; Passport OR801168 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Feb 2011; alt. Passport 4117921 (Pakistan) Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
issued 09 Sep 2008 expires 09 Sep 2013; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
National ID No. 281020505755 (Kuwait); YASIR"); DOB 24 Jun 1954; POB Egypt; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Passport OR801168 and Kuwaiti National ID Passport 83860 (Sudan); alt. Passport 30455 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
No. 281020505755 issued under the name Said (Egypt); alt. Passport 1046403 (Egypt) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SDT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
under the name Dilawar Khan Zain Khan ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
(individual) [SDGT]. Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mossab; a.k.a. ABD EL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Mossaab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abou Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y
ABDELOUADOUD, Abou Moussab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUADOUD, Abou Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELOUADOUD, Abu Mossab; a.k.a. 2012 (individual) [SDGT].
April 20, 2017 -6-

(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
April 20, 2017 -7-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
April 20, 2017 -8-

ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
April 20, 2017 -9-

OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
April 20, 2017 - 10 -

a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
"ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. OUDOUD, Abu Musab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Algeria (individual) [SDGT]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
April 20, 2017 - 11 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
"ABDELWADOUD, Abou"), Meftah, Algeria; ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
POB Khemis El Khechna, Algeria; nationality ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issne)), KM5,
Algeria (individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
ABDESLAM, Salah; DOB 15 Sep 1989; POB a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
Brussels, Belgium; citizen France (individual) a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
[SDGT]. Rabbuh (Arabic: ;) a.k.a. Bangoran Prefecture, Central African Republic;
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
Somalia (individual) [SDGT]. Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issne)), KM5,
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Yemen; Shabwat, Ataq, Shabwah, Yemen; Bamingui-Bangoran Prefecture, Central African
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Tarim, At Tawahi Street, Tarim, Yemen; DOB Republic; DOB 1967; POB Ndele, Bamingui-
Feliciano Abubakar; a.k.a. DELOS REYES Y 11 Feb 1962; alt. DOB 12 Feb 1962; POB Bangoran Prefecture, Central African Republic;
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Shakhawi, Hadramawt Governorate, Yemen; nationality Central African Republic; Gender
Feleciano Semborio; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Male; Passport D00000897 (Central African
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Republic) issued 05 Apr 2013 expires 04 Apr
Ustadz Abubakar; a.k.a. REYES, Abubakar; Passport 00692808 (Yemen) issued 03 Mar 2018 (individual) [CAR].
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 2001 expires 03 Mar 2007; Identification ABDRABBA, Ghoma (a.k.a. ABDRABBA,
POB Arco, Lamitan, Basilan Province, Number 08010019189 (Yemen) (individual) Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
Philippines; nationality Philippines (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
[SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual)
LOS REYES, Feliciano; a.k.a. DE LOS REYES, ABDOULAY, Oumar Younous; a.k.a. [SDGT].
Feliciano Abubakar; a.k.a. DELOS REYES Y M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
Feleciano Semborio; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United
Ustadz Abubakar; a.k.a. REYES, Abubakar; African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual)
POB Arco, Lamitan, Basilan Province, 02 Apr 1970; POB Tullus, Southern Darfur, [SDGT].
Philippines; nationality Philippines (individual) Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
[SDGT]. issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual)
Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT].
POB Eyl, Somalia (individual) [SOMALIA]. 'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
April 20, 2017 - 12 -

ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the (Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
Oct 1992 to 31 Oct 1992; POB Marrakech, ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Morocco (individual) [SDGT]. Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia;
'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok,
Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No.
Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT].
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001
ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South
Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang,
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB
AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
KASHEF, Muhammad Jamal; a.k.a. AL- (a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT].
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a.
nationality Egypt (individual) [SDGT]. (a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUH, Mohammad Jamal (a.k.a. 'ABDU, Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a.
Jamal Ahmad; a.k.a. AHMAD, Muhammad Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal (Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (individual) [SDGT]. Complex, Block C, Pamulang, Tangerang,
alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB
nationality Egypt (individual) [SDGT]. Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia;
ABDUL MADJID, Afief; a.k.a. BIN ABDUL East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No.
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, (individual) [SDGT]. 3219222002.2181558; Identification Number
East Java, Indonesia; nationality Indonesia ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT].
(individual) [SDGT]. 19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
ABDUL HAMEED SHAHABUDDAIN (a.k.a. Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. (Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. (individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966;
Chamberlain Road, Lahore, Pakistan; 2- RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA].
ABDURRAHMAN, Abu Jibril; a.k.a.
April 20, 2017 - 13 -

ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to Secretary General of the PALESTINIAN
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. ISLAMIC JIHAD (individual) [SDT].
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a. ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria; Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates DOB 1972; From: Bahawalpur, Punjab
Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager, Province, Pakistan (individual) [SDGT].
Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director, ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To: JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP). JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM, KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria; Afghanistan; Passport OR801168 (Afghanistan)
2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates issued 28 Feb 2006 expires 27 Feb 2011; alt.
(Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager, Passport 4117921 (Pakistan) issued 09 Sep
(Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director, 2008 expires 09 Sep 2013; National ID No.
HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked 281020505755 (Kuwait); Passport OR801168
EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL and Kuwaiti National ID No. 281020505755
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To: issued under the name Said Jan 'Abd al-Salam;
Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP). Passport 4117921 issued under the name
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH AZZAM BRIGADES (a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
Somalia; Garowe, Somalia; DOB circa 1966; AL-'UYAYRI BATTALIONS OF THE Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
POB Eyl, Somalia (individual) [SOMALIA]. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM AL-JARRAH BATTALIONS OF THE ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES), Lebanon el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; [FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT].
Abdul); DOB 1953; POB Latakia Governorate, Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
Syria; Syrian Ambassador to Lebanon Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
(individual) [SYRIA]. ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
GROUP; a.k.a. ALKARIM FOR TRADE & "SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966;
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA].
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULKARIM AND PARTNERS), Abu Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to
Rumaneh, Ibn Al Haytham St., Besides Indian TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878
Embassy, Building No. 7, 1st Floor, Office No. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR].
5, Damascus, Syria; Jaber Bin Hayan St. No. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence,
162, Akkad & Sufi Bldg No. 1, 1st Floor, Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT].
Damascus, Syria; P.O. Box 5797, Damascus, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
Syria; P.O. Box 30693, Damascus, Syria; Adra- 1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Tal El Kordi Triangle PC, Damascus 30693, (individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al
Syria; Riyad El Solh Street, Beirut 12347, ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2].
Lebanon; Website abdulkarimgroup.com Amir); DOB 1972; POB Paktika Province, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
[SYRIA] (Linked To: PANGATES Afghanistan (individual) [SDGT]. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
INTERNATIONAL CORPORATION LIMITED). ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Ramadan; a.k.a. SHALLAH, Dr. Ramadan Sulaiman Aman; a.k.a. ABDURRAHMAN,
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali Mohamed), Damascus, Syria; DOB 01 Jan RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. 1958; POB Gaza City, Gaza Strip; Passport 265 Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
KARIM, Ali Abdul); DOB 1953; POB Latakia 216 (Egypt); SSN 589-17-6824 (United States); Prison, Nusa Kambangan Island, Indonesia;
April 20, 2017 - 14 -

DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
(individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia;
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT].
a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a.
[SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a.
ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja
17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang,
Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB
A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa
Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia;
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT].
RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a.
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a.
nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
(individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South
1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang,
Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB
30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa
ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia;
AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT].
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang,
April 20, 2017 - 15 -

Indonesia; nationality Indonesia; Gender Male; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Ustadz (individual) [SDGT] (Linked To: a.k.a. DROUKDEL, Abdelmalek; a.k.a. Linked To: ABOU MERHI GROUP).
ISLAMIC STATE OF IRAQ AND THE LEVANT). DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABOU MERHI LINES SAL (a.k.a. ABOU MERHI
ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; LINES; a.k.a. ABOU MERHI LINES SAL OFF-
Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a. SHORE; a.k.a. ABOU-MERHI LINES SAL),
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; Atrium Building, Mosquee Al-Omari Street,
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt. Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality Atrium Building, Weygand Street, Central
Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT]. District, Nejmeh Sector, Beirut, Lebanon
African Republic (individual) [CAR]. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
ABIF INVESTMENT, S.A., Panama; RUC # 1965; POB Kuwait (individual) [SDGT]. Linked To: ABOU MERHI GROUP).
2022799-1-743641 (Panama) [SDNTK]. ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, ABOU MERHI LINES SAL OFF-SHORE (a.k.a.
ABISOV, Sergei (a.k.a. ABISOV, Sergei Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MERHI LINES; a.k.a. ABOU MERHI
Vadimovich); DOB 27 Nov 1967; POB MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); LINES SAL; a.k.a. ABOU-MERHI LINES SAL),
Simferopol, Crimea, Ukraine (individual) DOB 1958 to 1960; POB Cap Djinet, Algeria Atrium Building, Mosquee Al-Omari Street,
[UKRAINE-EO13660]. (individual) [SDGT]. Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Atrium Building, Weygand Street, Central
Sergei); DOB 27 Nov 1967; POB Simferopol, Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, District, Nejmeh Sector, Beirut, Lebanon
Crimea, Ukraine (individual) [UKRAINE- Mourad), Via Geromini 15, Cremona, Italy; DOB [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
EO13660]. 20 May 1969; POB Menzel Temime, Tunisia; Linked To: ABOU MERHI GROUP).
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- nationality Tunisia; Passport G 827238 issued ABOU MERHI LINIENAGENTUR GMBH (a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL 01 Jun 1996 expires 31 May 2001; arrested 1 ABOU MERHI HAMBURG), Borstelmannsweg
OUADOUD, Abou Mossab; a.k.a. ABD EL Apr 2003 (individual) [SDGT]. 145 D, Hamburg 20537, Germany; Hermann-
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOU MERHI CHARITY INSTITUTION, Merhi Blohm-Strasse 3, Hamburg 20457, Germany
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Abou Merhi Street, Hilaliye, Saida, Lebanon; [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abou Merhi Street, Hilaliyah Area, Saida Linked To: ABOU MERHI GROUP).
WADOUD, Abu Mossaab; a.k.a. ABDEL 175016, Lebanon [SDNTK] (Linked To: MERHI, ABOU MERHI NIGERIA (a.k.a. ABOU MERHI
WADOUD, Abou Mossab; a.k.a. ABDEL Merhi Ali Abou; Linked To: ABOU MERHI NIGERIA LIMITED), Grimaldi Port Complex Tin
WADOUD, Abou Moussaab; a.k.a. GROUP). Can Island Port, Lagos, Nigeria [SDNTK]
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABOU MERHI COTONOU, Commune De (Linked To: MERHI, Merhi Ali Abou; Linked To:
Droukdal; a.k.a. ABDELMALEK, Droukdel; Semepkodji Quartier Djeffa 01B7885, Cotonou, ABOU MERHI GROUP).
a.k.a. ABDELOUADODUD, Abu Mussaab; Benin [SDNTK] (Linked To: MERHI, Merhi Ali ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Abou; Linked To: ABOU MERHI GROUP). MERHI NIGERIA), Grimaldi Port Complex Tin
ABDELOUADOUD, Abou Mossaab; a.k.a. ABOU MERHI GROUP, Weygand Street, Atrium Can Island Port, Lagos, Nigeria [SDNTK]
ABDELOUADOUD, Abou Mossab; a.k.a. Building, Central District, Beirut, Lebanon (Linked To: MERHI, Merhi Ali Abou; Linked To:
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou). ABOU MERHI GROUP).
ABDELOUADOUD, Abou Moussab; a.k.a. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI ABOU MERHI, Houeida (a.k.a. ABOU MERHI,
ABDELOUADOUD, Abou Musab; a.k.a. LINIENAGENTUR GMBH), Borstelmannsweg Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. 145 D, Hamburg 20537, Germany; Hermann- NASREDDINE, Houeda Ahmad; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Blohm-Strasse 3, Hamburg 20457, Germany NASREDDINE, Houeida Ahmad); DOB 14 Aug
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 1965; POB Kfarhatta, Lebanon; citizen
ABDELOUDOUD, Abu Musab; a.k.a. Linked To: ABOU MERHI GROUP). Lebanon; Passport RL0022792 (Lebanon)
ABDELWADOUD, Abou Mossab; a.k.a. ABOU ABOU MERHI HOSPITALITY SAL (a.k.a. (individual) [SDNTK] (Linked To: ABOU-MERHI
MOSSAAB, Abdelwadoud; a.k.a. ABOU ORIENT QUEEN HOMES), John Kennedy CRUISES SAL; Linked To: ABOU-MERHI
MOSSAAH, Abdelouadoud; a.k.a. ABOU Street 56526, Beirut, Lebanon [SDNTK] (Linked LINES SAL; Linked To: ABOU MERHI
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, To: MERHI, Merhi Ali Abou; Linked To: ABOU CHARITY INSTITUTION; Linked To: ORIENT
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MERHI GROUP). QUEEN HOMES).
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABOU MERHI LINES (a.k.a. ABOU MERHI ABOU MERHI, Huweid (a.k.a. ABOU MERHI,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LINES SAL; a.k.a. ABOU MERHI LINES SAL Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OFF-SHORE; a.k.a. ABOU-MERHI LINES NASREDDINE, Houeda Ahmad; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. SAL), Atrium Building, Mosquee Al-Omari NASREDDINE, Houeida Ahmad); DOB 14 Aug
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Street, Nejmeh Area, Marfaa Sector, Beirut, 1965; POB Kfarhatta, Lebanon; citizen
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Lebanon; Atrium Building, Weygand Street, Lebanon; Passport RL0022792 (Lebanon)
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Central District, Nejmeh Sector, Beirut, Lebanon (individual) [SDNTK] (Linked To: ABOU-MERHI
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CRUISES SAL; Linked To: ABOU-MERHI
April 20, 2017 - 16 -

LINES SAL; Linked To: ABOU MERHI a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
CHARITY INSTITUTION; Linked To: ORIENT DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
QUEEN HOMES). Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABOU MERHI, Huweida (a.k.a. ABOU MERHI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
NASREDDINE, Houeda Ahmad; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
NASREDDINE, Houeida Ahmad); DOB 14 Aug a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
1965; POB Kfarhatta, Lebanon; citizen DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Lebanon; Passport RL0022792 (Lebanon) Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [SDNTK] (Linked To: ABOU-MERHI a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
CRUISES SAL; Linked To: ABOU-MERHI DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
LINES SAL; Linked To: ABOU MERHI 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
CHARITY INSTITUTION; Linked To: ORIENT a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
QUEEN HOMES). "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou; DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1964; POB Hilalie, Lebanon; citizen Lebanon; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Passport RL0575682 (Lebanon) (individual) ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
[SDNTK] (Linked To: ABOU MERHI GROUP; AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Linked To: ABOU-MERHI LINES SAL; Linked OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
To: ABOU-MERHI CRUISES SAL; Linked To: OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
QUEEN STATIONS; Linked To: ORIENT OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
QUEEN HOMES; Linked To: ABOU MERHI WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
COTONOU; Linked To: ABOU MERHI WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
NIGERIA; Linked To: ABOU MERHI WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
HAMBURG; Linked To: LEBANON CENTER; WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Linked To: ABOU MERHI CHARITY ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
INSTITUTION). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
April 20, 2017 - 17 -

Tunisia; nationality Tunisia; Passport M307968 Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
issued 08 Sep 2001 expires 07 Sep 2006; [SDNT]. (Jordan) (individual) [SDGT].
arrested 30 Sep 2002 (individual) [SDGT]. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
HAMADU, Abid; a.k.a. HAMMADOU, Abid; Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
POB Touggourt, Ouargla, Algeria (individual) BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
[SDGT]. VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
ABOU-MERHI CRUISES SAL, The Atrium INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
Building, Property Number 1455/26, Weygand c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
Street, Beirut Central District Area, Nejmeh Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
Sector, Beirut, Lebanon [SDNTK] (Linked To: Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
MERHI, Merhi Ali Abou; Linked To: ABOU CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
MERHI GROUP). 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a. [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
ABOU MERHI LINES SAL OFF-SHORE), ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
Atrium Building, Mosquee Al-Omari Street, a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
Atrium Building, Weygand Street, Central Morocco (individual) [SDGT]. [SDGT].
District, Nejmeh Sector, Beirut, Lebanon ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
[SDNTK] (Linked To: MERHI, Merhi Ali Abou; a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
Linked To: ABOU MERHI GROUP). Dec 1984; nationality Belgium; alt. nationality MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef Morocco (individual) [SDGT]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; (individual) [SDGT].
MERHI, Atif Merhi Abou); DOB 06 Aug 1989; a.k.a. ABRINI, Mohammad), Belgium; DOB 27 ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
POB Saida, Lebanon; citizen Germany; Dec 1984; nationality Belgium; alt. nationality a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Passport C1TRT3WNJ (Germany) (individual) Morocco (individual) [SDGT]. Germany; DOB 01 Feb 1966; POB Hashmija,
[SDNTK] (Linked To: ABOU-MERHI LINES ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Iraq; nationality possibly Palestinian;arrested 23
SAL; Linked To: ABOU MERHI CHARITY 27, Bogota, Colombia; NIT # 830121474-8 Apr 2002 (individual) [SDGT].
INSTITUTION; Linked To: ORIENT QUEEN (Colombia) [SDNT]. ABU GHAZALA, Muhammad Hisham
HOMES). ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH,
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
MANAGEMENT; a.k.a. ZAKRYTOE [SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad
AKTSIONERNOE OBSHCHESTVO ABR ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Hisham Isma'il; a.k.a. ABU-GHAZALAH,
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Hisham Muhammad; a.k.a. AL-
Rastrelli Sq, St. Petersburg 191124, Russia; MUHAMMAD JAMAL GROUP; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg MUHAMMAD JAMAL NETWORK), Egypt Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
197022, Russia [UKRAINE-EO13661] (Linked [SDGT]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB
To: BANK ROSSIYA). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID
ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT].
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH
Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH
Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. ISLAMIC JIHAD OF
VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT]. PALESTINE; a.k.a. PALESTINE ISLAMIC
INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul JIHAD - SHAQAQI FACTION; a.k.a.
c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates; QUDS) [FTO] [SDGT] [SDT].
1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen ABU HAFS THE MAURITANIAN (a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
April 20, 2017 - 18 -

Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
01 Jan 1975 (individual) [SDGT]. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. SHANAB METALS ESTABLISHMENT;
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABDELOUADOUD, Abou Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU ABDELOUADOUD, Abou Moussab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal ABDELOUADOUD, Abou Musab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
Hamis, Syria; 'Awinat Village, Rabi'ah District, ABDELOUADOUD, Abu Mossab; a.k.a. TARIQ ABU SHANAB METALS
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB ABDELOUADOUD, Abu Mus'ab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, ABDELOUADOUDE, Abou Moussaab; a.k.a. Zarka, Jordan [IRAQ2].
Ninevah, Iraq (individual) [SDGT]. ABDELOUDOUD, Abu Musab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir ABDELWADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ATEF, Muhammad; a.k.a. ATIF, Mohamed;
"HANI"); DOB 07 Apr 1986; POB Damascus, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Syria; National ID No. 00351762055 (individual) MOSSAAH, Abdelouadoud; a.k.a. ABOU Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
[SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 1944; POB Alexandria, Egypt (individual)
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. [SDGT] [SDT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABU GHAZALA, Muhammad Hisham
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU
(individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al-
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Zarqa, Jordan; nationality Jordan; National ID
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; No. 9621014947 (Jordan) (individual) [SDGT].
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah, ABU UBAIDAH, Ahmad Umar (a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria; UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT]. Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
(Kuwait) (individual) [SDGT]. ABU NIDAL ORGANIZATION (a.k.a. ARAB Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
ABU MARZOOK, Mousa Mohammed (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. ARAB Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABU- REVOLUTIONARY COUNCIL; a.k.a. BLACK DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa SEPTEMBER; a.k.a. FATAH a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; REVOLUTIONARY COUNCIL; a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- REVOLUTIONARY ORGANIZATION OF POB Somalia (individual) [SDGT].
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] ABU UBAIDAH, Ahmed Omar (a.k.a.
Passport 92/664 (Egypt); SSN 523-33-8386 [SDGT] [SDT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(United States); Political Leader in Amman, ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Jordan and Damascus, Syria for HAMAS Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
(individual) [SDGT] [SDT]. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
OUADOUD, Abou Mossab; a.k.a. ABD EL Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), POB Somalia (individual) [SDGT].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria; DOB 01 Jan 1969; POB Annaba, ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria; citizen Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
WADOUD, Abou Mossab; a.k.a. ABDEL ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
WADOUD, Abou Moussaab; a.k.a. ISLAMIYYA) [FTO] [SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABU SHANAB METALS ESTABLISHMENT Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. AMIN ABU SHANAB & SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
April 20, 2017 - 19 -

"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. (individual) [SOMALIA].
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed (Medina) Saudi Arabia; Passport A741097
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi
Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT].
Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Bin Muhammad Awad; a.k.a. ADBUD,
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport Muhammad 'Awad; a.k.a. AWAD, Muhammad;
UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual) a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed "AL-KAHTANE, Abdul Rahman"); DOB 1982;
London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU POB Saudi Arabia; nationality Saudi Arabia;
1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Passport 520951 (Sudan); alt. Passport 530951
West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad; (Sudan) (individual) [SDGT].
Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad; ABU-GHAZALAH, Muhammad Hisham Isma'il
ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (a.k.a. ABU GHAZALA, Muhammad Hisham
JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984 a.k.a. ABU-GHAZALAH, Muhammad Hisham
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW- Dec 1962; POB Al-Zarqa, Jordan; nationality
a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW- Jordan; National ID No. 9621014947 (Jordan)
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDGT].
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ABU-GHAZALAH, Muhammad Hisham
Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Muhammad (a.k.a. ABU GHAZALA,
alt. DOB 1972; POB Andijan region, Muhammad Hisham Muhammad Isma'il; a.k.a.
April 20, 2017 - 20 -

ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY OF NATURAL SCIENCES; a.k.a.
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Gender Male; Huthi military commander SECOND ACADEMY OF NATURAL
Muhammad Hisham Isma'il; a.k.a. AL- (individual) [YEMEN]. SCIENCES RESEARCH INSTITUTE),
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd ABUZAID, Abdul Rauf (a.k.a. ABU ZAID Pyongyang, Korea, North [NPWMD].
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Cuauhtemoc 1711, Oficina 305, Colonia Zona
Al-Zarqa, Jordan; nationality Jordan; National ID MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Rio, Tijuana, Baja California, Mexico; Avenida
No. 9621014947 (Jordan) (individual) [SDGT]. a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Cuauhtemoc 1209, CP 22290, Colonia Zona
ABUL-KHAIR, Mohammed Abdullah Hassan Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Rio, Tijuana, Baja California, Mexico; David
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Alfaro 25, CP 22320, Tijuana, Baja California,
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Abu); DOB 01 Jan 1983; POB Sudan; Mexico [SDNTK].
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, nationality Sudan (individual) [SDGT]. ACCIRENT S.A., Transversal 9C No. 130C-26
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Ofc. 401, Bogota, Colombia; NIT # 830088969-
AL-HALABI, Abu 'Abdallah; a.k.a. AL- MOHAMMED, Ahmed Abdi; a.k.a. AW- 0 (Colombia) [SDNT].
JADDAWI, Muhannad; a.k.a. AL-MADANI, MOHAMED, Ahmed Abdi; a.k.a. "ABU ACCOUNTS & ELECTRONICS EQUIPMENTS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; (a.k.a. ACCOUNTS AND ELECTRONICS
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul EQUIPMENTS), P.O. Box 97, Khartoum,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 1977; POB Hargeysa, Somalia; nationality Sudan; c/o ENGINEERING EQUIPMENT
18 Jun 1975; POB Al-Madinah al-Munawwarah, Somalia (individual) [SDGT]. CORPORATION, undetermined [SUDAN].
(Medina) Saudi Arabia; Passport A741097 ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ACCOUNTS AND ELECTRONICS
(Saudi Arabia) issued 14 Nov 1995 expires 19 ZUBEYR, Muktar Abdirahman; a.k.a. AW EQUIPMENTS (a.k.a. ACCOUNTS &
Sep 2000; National ID No. 1006010555 (Saudi MOHAMMED, Ahmed Abdi; a.k.a. AW- ELECTRONICS EQUIPMENTS), P.O. Box 97,
Arabia) (individual) [SDGT]. MOHAMED, Ahmed Abdi; a.k.a. AW- Khartoum, Sudan; c/o ENGINEERING
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; EQUIPMENT CORPORATION, undetermined
MARZOOK, Mousa Mohammed; a.k.a. ABU- a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; [SUDAN].
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB ACCU-RATE CORPORATION, 2573 Carling
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Hargeysa, Somalia; nationality Somalia Ave., Ottawa, ON K2B 7H7, Canada; Website
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- (individual) [SOMALIA]. www.accu-rate.ca; Registration ID M08609375
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. (Canada); Company Number 4131894
Passport 92/664 (Egypt); SSN 523-33-8386 BELAN, Aleksey Alekseyevich; a.k.a. BELAN, (Canada) [TCO] (Linked To: PACNET
(United States); Political Leader in Amman, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; SERVICES LTD.; Linked To: DAVIS, Robert
Jordan and Damascus, Syria for HAMAS a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Paul; Linked To: BOIVIN, Marie; Linked To:
(individual) [SDGT] [SDT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. PACNET EUROPE; Linked To: PACNET
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. GROUP).
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; ACERO PIEDRAHITA, Cesar Augusto, Avenida
Musa; a.k.a. MARZOOK, Mousa Mohamed a.k.a. "Mrmagister"), 21 Karyakina St., 7N No. 17A-48, Cali, Colombia; c/o
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun AGROPECUARIA LA ROBLEDA S.A., Cali,
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 1987; POB Riga, Latvia; nationality Latvia; Colombia; DOB 20 May 1965; Cedula No.
DOB 09 Feb 1951; POB Gaza, Egypt; Passport Passport RU0313455106 (Russia); alt. Passport 70564947 (Colombia) (individual) [SDNT].
92/664 (Egypt); SSN 523-33-8386 (United 0307609477 (Russia) (individual) [CYBER2]. ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
States); Political Leader in Amman, Jordan and ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Abdul), Balochistan Province, Pakistan; DOB
Damascus, Syria for HAMAS (individual) Tehran, Iran; Additional Sanctions Information - 1970; nationality Afghanistan (individual)
[SDGT] [SDT]. Subject to Secondary Sanctions [IRAN-HR]. [SDGT].
Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, ACA LTDA. (a.k.a. ASESORES CONSULTORES ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben ASOCIADOS LTDA.), Carrera 100 No. 11-90 Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. Ofc. 403, Cali, Colombia; NIT # 805007818-1 "ADAM, Molawi"), Chaman, Balochistan
EL-HAKIM, Boubakeur; a.k.a. "Abou al (Colombia) [SDNT]. Province, Pakistan; DOB 1972; alt. DOB 1970;
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ACADEMY OF NATIONAL DEFENSE SCIENCE, alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
01 Aug 1983; POB Paris, France; citizen Pyongyang, Korea, North [NPWMD]. alt. DOB 1975; POB Qandahar, Afghanistan;
Tunisia; alt. citizen France; Passport W752198; ACADEMY OF NATURAL SCIENCES (a.k.a. citizen Pakistan (individual) [SDGT].
Identification Number 09036271 (individual) 2ND ACADEMY OF NATURAL SCIENCES; ACHWAN, Mochammad (a.k.a. ACHWAN,
[SDGT]. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Muhammad; a.k.a. AKHWAN,
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
April 20, 2017 - 21 -

RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT]. General; Former Minister of Public Security
1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
(Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine;
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB
Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
(Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a.
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya)
1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085
Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA].
(Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C., ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
ACHWAN, Muhammad (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; ADNUF, Munir); DOB 1951; Deputy Chief of
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. POB Colombia; nationality Colombia; citizen General Staff of the Syrian Army; Lieutenant
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; Colombia; Cedula No. 57411214 (Colombia) General (individual) [SYRIA].
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, (individual) [SDNT]. ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of
002/001, Jodipan, Blimbing, Malang, Indonesia; BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant
DOB 04 May 1948; alt. DOB 04 May 1946; POB TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA].
Tulungagung, Indonesia; nationality Indonesia; Interior 10, Piso 4, Colonia Chapalita, ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
National ID No. 3573010405480001 (Indonesia) Guadalajara, Jalisco, Mexico [SDNT]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
(individual) [SDGT]. ACUAMATERIALES Y CIA. LIMITADA, Carrera Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
ACOSTA IBARRA, Ruben, Calle Siete de Abril 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, NIT # 811022933-3 (Colombia) [SDNTK]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Mexico; DOB 20 Oct 1967; POB Acatlan, ADAM, Noureddine (a.k.a. ADAM, Nourreddine; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Hidalgo; nationality Mexico; citizen Mexico; a.k.a. ADAM, Nourredine; a.k.a. ADAM, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
C.U.R.P. AOIR671020HHGCBB02 (Mexico); Nourreldine; a.k.a. ADAM, Nureldine); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Electoral Registry No. ACIBRB67102013H701 1969 to 1971; POB Ndele, Central African MOHAMMED, Fazul Abdullah; a.k.a.
(Mexico); Cartilla de Servicio Militar Nacional Republic; nationality Central African Republic; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
B4111940 (Mexico); C.U.I.P. General; Former Minister of Public Security Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AOIR671020H1374898 (Mexico) (individual) (individual) [CAR]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[SDNTK]. ADAM, Nourreddine (a.k.a. ADAM, Noureddine; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ACOSTA SERNA, Oscar Alonso, Colombia; DOB a.k.a. ADAM, Nourredine; a.k.a. ADAM, 1974; POB Moroni, Comoros Islands; citizen
15 Aug 1971; POB Argelia, Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB Comoros; alt. citizen Kenya (individual) [SDGT].
nationality Colombia; citizen Colombia; Cedula 1969 to 1971; POB Ndele, Central African ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
No. 10141319 (Colombia); Passport AK253066 Republic; nationality Central African Republic; Muhammad Awad; a.k.a. ABUD, Sa'ad
(Colombia) (individual) [SDNT]. General; Former Minister of Public Security Muhammad Awad; a.k.a. AWAD, Muhammad;
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 (individual) [CAR]. a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
B. Santiago Londono, Colombia; DOB 26 Apr ADAM, Nourredine (a.k.a. ADAM, Noureddine; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
1977; POB Colombia; nationality Colombia; a.k.a. ADAM, Nourreddine; a.k.a. ADAM, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
citizen Colombia; Cedula No. 10002061 Nourreldine; a.k.a. ADAM, Nureldine); DOB POB Saudi Arabia; nationality Saudi Arabia;
1969 to 1971; POB Ndele, Central African
April 20, 2017 - 22 -

Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
(Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 800149060-5 (Colombia) [SDNT].
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM ADMINISTRACION MILLENIUM PLAZA, S.A.,
DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE Panama; RUC # 1050723-1-547544 (Panama)
a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY [SDNTK].
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE ADMINISTRADORA DE INMUEBLES VIDA, S.A.
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF DE C.V., Blvd. Agua Caliente 1381, Colonia
AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE Revolucion, Tijuana, Baja California, Mexico
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN [SDNTK].
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL- ADMINISTRADORA DEL ORIENTE (a.k.a.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO ESTACION GUADALUPE; a.k.a. HOTEL
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- REGENTE), Guatemala; NIT # 7142099
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ; (Guatemala) [SDNTK].
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S ADMINISTRADORA GANADERA EL 45 LTDA.,
Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE Colombia; Carrera 49A No. 48S-60 Bod. 102,
Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE Medellin, Colombia; NIT # 811038291-3
[SDGT]. COUNTRY OF THE TWO RIVERS) [FTO] (Colombia) [SDNT].
AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT]. ADMINISTRATION OF THE REVIVAL OF
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- ISLAMIC HERITAGE SOCIETY COMMITTEE
a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL- (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DUNYA TELEVISION; a.k.a. DUNIA LIMITED WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; AND THE AMERICAS; a.k.a. DORA E
AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. DUNIA TELEVISION), Information Free MIRESISE; a.k.a. GENERAL KUWAIT
KEBEKOV, Abu Mukhammad; a.k.a. Zone, Damascus, Syria [SYRIA]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU HERITAGE RESTORATION SOCIETY; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- ABDELLAH"); DOB 12 Dec 1965; POB ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Touggourt, Ouargla, Algeria (individual) [SDGT]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Muhammad"), Russia; DOB 1972; alt. DOB ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
1969; POB Teletl County, Shamil District, Macedonia (individual) [BALKANS]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Dagestan Republic; citizen Russia (individual) ADEMULERO, Babestan Oluwole (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
[SDGT]. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
SHAM (a.k.a. AL-FURQAN ESTABLISHMENT OGUNGBUYI, Wole A.; a.k.a. SHOFESO, JAMIATUL-YAHYA UT TURAZ; a.k.a.
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 04 Mar 1953; POB Nigeria (individual) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
GROUP OF JIHAD IN THE LAND OF THE [SDNTK]. SOCIETY OF THE REBIRTH OF THE ISLAMIC
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. JOMIYATU-EHYA-UT TURAS AL
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- Hosein; a.k.a. AQAJANI, Azim); DOB 1967; HERZEGOVINA; a.k.a. KUWAIT GENERAL
QAIDA OF JIHAD ORGANIZATION IN THE nationality Iran; Additional Sanctions COMMITTEE FOR AID; a.k.a. KUWAITI
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Information - Subject to Secondary Sanctions HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OF THE JIHAD IN THE LAND OF THE TWO (individual) [SDGT] [IRGC] [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. Macedonia (individual) [BALKANS]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ADJUSTMENT BUSINESS CORP., Panama; ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE RUC # 264715-1-405109 (Panama) [SDNTK]. EDUCATION ASSOCIATION; a.k.a. NGO
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADMINCHECK LIMITED, 1 Old Burlington Street, TURATH; a.k.a. ORGANIZACIJA
AND AL-SHAM; a.k.a. ISLAMIC STATE OF London, United Kingdom [IRAQ2]. PREPORODA ISLAMSKE TRADICIJE
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADMINISTRACION INMOBILIARIA BOLIVAR KUVAJT; a.k.a. PLANDISTE SCHOOL,
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL S.A., Calle 17N No. 6N-28, Cali, Colombia; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
April 20, 2017 - 23 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Company Number CHE-427.006.032
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; (Switzerland) [SDNTK].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADP, S.C., Tijuana, Baja California, Mexico
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V.,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 92770, Mexico; Calle Panama #509, Colonia 27
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC De Septiembre, Poza Rica, Veracruz 93220,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Mexico; Calle Rafael Nieto #187, Colonia El
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Cuatro, Cero Azul, Veracruz 82510, Mexico;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Calle Francita #202, Colonia Guadalupe,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Tampico, Tamaulipas 89120, Mexico; Veracruz,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Veracruz, Mexico; Villahermosa, Tabasco,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Mexico; R.F.C. APE010515F17 (Mexico)
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 [SDNTK].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste TECHNOLOGIES SL (a.k.a. CLEAR TRADE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, 120, Igualada (Barcelona) 08700, Spain;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Additional Sanctions Information - Subject to
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Secondary Sanctions [NPWMD] [IFSR].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCED CHEMICAL WORKS (a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ADVANCED COMMERCIAL AND CHEMICAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; WORKS COMPANY LIMITED; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ADVANCED TRADING AND CHEMICAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, WORKS COMPANY LIMITED), 19 Al Amarat
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Street, P.O. Box 44690, Khartoum, Sudan;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Email Address advance@sudanmail.net; alt.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Email Address accw@htg-sdn.com [SUDAN].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ADVANCED COMMERCIAL AND CHEMICAL
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WORKS COMPANY LIMITED (a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADVANCED CHEMICAL WORKS; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED TRADING AND CHEMICAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, WORKS COMPANY LIMITED), 19 Al Amarat
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Street, P.O. Box 44690, Khartoum, Sudan;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Email Address advance@sudanmail.net; alt.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Email Address accw@htg-sdn.com [SUDAN].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ADVANCED ELECTRONICS DEVELOPMENT,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LTD, 3 Mandeville Place, London, United
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Kingdom [IRAQ2].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ADVANCED ENGINEERING WORKS, Street No.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 53, P.O. Box 44690, Khartoum, Sudan
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan [SUDAN].
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, ADVANCED INFORMATION AND
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. COMMUNICATION TECHNOLOGY CENTER
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of Ghasemi St., Sharif University of Technology,
ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant Tehran, Iran; Website www.aictc.ir; Additional
AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA]. Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING & Sanctions [NPWMD] [IFSR].
FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich ADVANCED MINING WORKS COMPANY
RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry LIMITED, Elmek Nimir Street, Khartoum
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); Bahri/Industrial Area, P.O. Box 1034, Khartoum
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
April 20, 2017 - 24 -

11, Sudan; Email Address C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
admico@sudanmail.net [SUDAN]. Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina,
ADVANCED PETROLEUM COMPANY (a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
APCO), House No. 10, Block 9, Street 33, Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Amarat, P.O. Box 12811, Khartoum, Sudan Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
[SUDAN]. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
ADVANCED SYSTEMS RESEARCH COMPANY Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
(a.k.a. ASRC; a.k.a. CENTER FOR Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
ADVANCED SYSTEMS RESEARCH; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
PISHRO SYSTEMS RESEARCH COMPANY), Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Tehran, Iran; Additional Sanctions Information - 584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin
Subject to Secondary Sanctions [NPWMD] 861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel
[IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
ADVANCED TRADING AND CHEMICAL Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587,
WORKS COMPANY LIMITED (a.k.a. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II-
ADVANCED CHEMICAL WORKS; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
ADVANCED COMMERCIAL AND CHEMICAL Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San
WORKS COMPANY LIMITED), 19 Al Amarat Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco,
Street, P.O. Box 44690, Khartoum, Sudan; Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel,
Email Address advance@sudanmail.net; alt. Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Email Address accw@htg-sdn.com [SUDAN]. Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Delegacion Venustiano Carranza, Mexico City, P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde
Distrito Federal, Mexico; Avenida Ruben Dario, Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Albrook Comercial Park, Deposito No. 20, Bella C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726,
Vista, Distrito de Panama, Panama; R.F.C. AIN- Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
000713-GR7 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
(C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
April 20, 2017 - 25 -

AERO CONTINENTE, INC. (a.k.a. AERO AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
CONTINENTE (USA) INC.), Miami, FL, United LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
States; US FEIN 65-0467983; Business Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
Registration Document # P94000013372 (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
(United States) [SDNTK]. AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
AERO COURIER CARGO S.A., Avenida Jose AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
Pardo 601, Edificio La Alameda, Lima, Peru; 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
RUC # 20507531823 (Peru) [SDNTK]. Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
AERO EXPRESS INTERCONTINENTAL S.A. DE Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
Oriente 158 No. 390-E, Colonia Moctezuma, Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Segunda Seccion, Delegacion Venustiano ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Carranza, Mexico City, Distrito Federal, Mexico; AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Avenida Ruben Dario, Albrook Comercial Park, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Deposito No. 20, Bella Vista, Distrito de S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Panama, Panama; R.F.C. AIN-000713-GR7 NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
(Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Guangzhou, China; Room 1501 (340), 15/F, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a.
SPA Center, 53-55 Lockhart Road, Wan Chai, Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C.,
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200,
Chai, Hong Kong; Website Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca
www.aerskyone.com; Additional Sanctions Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico;
Information - Subject to Secondary Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pursuant to the Hizballah Financial Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A.,
Regulations [SDGT] (Linked To: ZEAITER, Ali). I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT].
ONE LTD; a.k.a. AEROSKYONE CO. LTD), Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
Guangzhou, China; Room 1501 (340), 15/F, Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca,
SPA Center, 53-55 Lockhart Road, Wan Chai, de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico;
Hong Kong; Room 1501 (340), Lockhart, Wan Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General,
Chai, Hong Kong; Website San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca,
www.aerskyone.com; Additional Sanctions (C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO-
Information - Subject to Secondary Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT].
Pursuant to the Hizballah Financial Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San AEROPAY LIMITED (a.k.a. POINTS EAST
Regulations [SDGT] (Linked To: ZEAITER, Ali). Martin, Lima, Peru; Av. Grau 624, Barranco, LIMITED), D11 Glyme Court, Oxford Office
AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Av. La Marina 2095, San Miguel, Village, Langford Lane, Oxford Oxon OX5 1LQ,
AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Lima, Peru; Sta Catalina 105 A-B, Arequipa, United Kingdom; 70 Empress Court, Woodin's
Aviacion Gral. S/N, Toluca, Mexico 50200, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Way, Oxford, Oxfordshire OX1 1HG, United
Mexico; Paseo Tollocan 802 Poniente, Toluca Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Kingdom; Company Number 05648577 (United
de Lerdo, Estado de Mexico 50000, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes Kingdom) [TCO] (Linked To: PACNET
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, SERVICES LTD.; Linked To: PACNET
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr. HOLDINGS LIMITED; Linked To: PACNET
ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde GROUP).
Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio AEROSKYONE CO. LTD (a.k.a. AERO SKY
Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726, ONE LTD; a.k.a. AERO SKYONE CO.
[SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 1606 Fang, Guangzhou, China; Room 1501
AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (340), 15/F, SPA Center, 53-55 Lockhart Road,
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Wan Chai, Hong Kong; Room 1501 (340),
CARIBBEAN), Havana, Cuba [CUBA]. Thames 2406 (CP 1425) C.F., Buenos Aires, Lockhart, Wan Chai, Hong Kong; Website
Argentina; Av. Amazonas No. 22-11B Y www.aerskyone.com; Additional Sanctions
April 20, 2017 - 26 -

Information - Subject to Secondary Sanctions 218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business
Pursuant to the Hizballah Financial Sanctions Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT].
Regulations [SDGT] (Linked To: ZEAITER, Ali). Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA
AEROSPACE INDUSTRIES ORGANIZATION AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
"AIO"), Langare Street, Nobonyad Square, KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG
Tehran, Iran; Additional Sanctions Information - POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY
Subject to Secondary Sanctions [NPWMD] AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia
[IFSR]. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
AEROVIAS ATLANTICO LTDA. (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar,
AEROATLANTICO LTDA.), Aeropuerto Int. POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website
Ernesto Cortisoz Hangar 1, Barranquilla AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address
Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados,
(Colombia) [SDNT]. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg
AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [IRGC] [IFSR]. Construction and Afri-Belg Agriculture are
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
ORGANIZATION FOR PEACE AND 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
KHILQATUL QURANIA FOUNDATION OF AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
April 20, 2017 - 27 -

RETAIL STORES), Rua Comandante Valodia a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
266-268, Sao Paulo, Luanda, Angola; Avenida Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Near Mosque Mujib Al Maddah, Jeddah, Saudi
Comandante De Valodia n. 0.67, 1 Andar, nationality Iran; Additional Sanctions Arabia; DOB 03 May 1964; alt. DOB 02 May
Luanda, Angola; Website Information - Subject to Secondary Sanctions 1964; POB Taif, Saudi Arabia; nationality Saudi
www.grupoarosfran.net; Email Address (individual) [SDGT] [IRGC] [IFSR]. Arabia; Passport H376590 (Saudi Arabia)
afribelg@snte.co.ao; (Afri-Belg Supermercados, AGBA CONSULTORES CASA DE CAMBIO expires 16 Oct 2012; alt. Passport B912630
Cash & Carry Retail Stores, Afri-belg (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), (Saudi Arabia); National ID No. 1020539712
Construction and Afri-Belg Agriculture are Boulevard Agua Caliente, Tijuana, Baja (Saudi Arabia) (individual) [SDGT] (Linked To:
subsidiaries of Afri Belg Commercio E Industria California, Mexico; Boulevard Agua Caliente HAMAS).
Lda and operated from the same business No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
address) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col. Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI Revolucion Rio Panuco Rio Yaqui, Tijuana, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
BELG; a.k.a. AFRI BELG COMMERCIO E Baja California, Mexico; R.F.C. ACO040630893 Ubaida Khairee Hafez; a.k.a. AL AGHA,
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. (Mexico) [SDNTK]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
CONTRUCTION; a.k.a. CASH & CARRY AGBA CONSULTORES CASA DE CAMBIO), Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
RETAIL STORES), Rua Comandante Valodia Boulevard Agua Caliente, Tijuana, Baja a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
266-268, Sao Paulo, Luanda, Angola; Avenida California, Mexico; Boulevard Agua Caliente AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Comandante De Valodia n. 0.67, 1 Andar, No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Luanda, Angola; Website California, Mexico; Blv Agua Caliente 148, Col. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
www.grupoarosfran.net; Email Address Revolucion Rio Panuco Rio Yaqui, Tijuana, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
afribelg@snte.co.ao; (Afri-Belg Supermercados, Baja California, Mexico; R.F.C. ACO040630893 Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Cash & Carry Retail Stores, Afri-belg (Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Construction and Afri-Belg Agriculture are AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
subsidiaries of Afri Belg Commercio E Industria a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Lda and operated from the same business AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
address) [SDGT]. District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AFRICAN DRILLING COMPANY, Khartoum, (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Sudan [SUDAN]. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AFRICAN OIL CORPORATION, P.O. Box 1, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Khartoum North, Sudan [SUDAN]. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AFRIDI, Amanullah (a.k.a. GUL, Muhammad Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
Region Kohat, Pakistan; DOB 1973; alt. DOB Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
1975 (individual) [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AG & CARLON, S.A. DE C.V., Diag. Hernan Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Cortes No. 29, Vallarta San Lucas, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Guadalajara, Jalisco 44690, Mexico; R.F.C. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AAC100303FP1 (Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
AG TERMINAL OOO (a.k.a. AVIA GROUP Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
TERMINAL LIMITED LIABILITY COMPANY; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
a.k.a. LLC AG TERMINAL; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
OBSHCHESTVO S OGRANICHENNOI 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
OTVETSTVENNOSTYU AVIA GRUPP a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
TERMINAL (Cyrillic: Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
)), Ter. Aeroport Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
Sheremetyevo, Khimki, Moscovskaya Oblast P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
141400, Russia [UKRAINE-EO13661] (Linked Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
To: AVIA GROUP LLC). Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
April 20, 2017 - 28 -

Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions Jalisco, Mexico; Folio Mercantil No. 59574
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions (Mexico) [SDNTK].
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. AGRICULTURAL BANK OF SUDAN, P.O. Box
5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. IRANIAN REVOLUTIONARY 1363, Khartoum, Sudan [SUDAN].
[SDGT] (Linked To: TALIBAN). GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AGRICULTURAL COOPERATIVE BANK (a.k.a.
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, ISLAMIC REVOLUTIONARY CORPS; a.k.a. AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY GUARD CORPS; "ACB"), Al Naanaa Garden, Damascus, Syria;
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. PASDARAN; a.k.a. PASDARAN-E Postal Box 4325, Damascus, Syria; Tall,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Damascus, Syria; Doma, Doma, Syria;
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. INQILAB; a.k.a. REVOLUTIONARY GUARD; Zabadani, Damascus, Syria; Katana,
DOB 1960; POB Kandahar Province, a.k.a. REVOLUTIONARY GUARDS; a.k.a. Damascus, Syria; Al Qatifa, Damascus, Syria;
Afghanistan; alt. POB Pishin, Balochistan SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus,
Province, Pakistan; Identification Number SEPAH-E PASDARAN-E ENQELAB-E Syria; Daria, Damascus, Syria; Alksoaa,
5430312277059 (Pakistan); Haji (individual) ESLAMI; a.k.a. THE ARMY OF THE Damascus, Syria; Al Qounaitra, Syria; Deraa,
[SDGT] (Linked To: TALIBAN). GUARDIANS OF THE ISLAMIC REVOLUTION; Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, a.k.a. THE IRANIAN REVOLUTIONARY Syria; Nawa, Syria; Sweida, Syria; Shahba,
Torek; a.k.a. HASHAN, Sayed Mohammad; GUARDS), Tehran, Iran; Additional Sanctions Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions Sweida, Syria; Homs, Syria; Talkah, Homs,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Al Qasser, Homs, Syria; Shin, Homs,
DOB 1960; POB Kandahar Province, Unidas Numero 6885-22, Colonia Jardines del Syria; Agricultural Cooperative Bank Building,
Afghanistan; alt. POB Pishin, Balochistan Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Damascus Tajhez, 4325, Damascus, Syria;
Province, Pakistan; Identification Number No. 60606 (Mexico) [SDNTK]. Website www.agrobank.gov.sy [SYRIA].
5430312277059 (Pakistan); Haji (individual) AGRICOLA DOIMA DEL NORTE DEL VALLE AGRO NEGOCIOS SAJE LTDA., Carrera 15A
[SDGT] (Linked To: TALIBAN). LTDA., Carrera 4 No. 12-20 of. 206, Cartago, No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. Valle, Colombia; Km 12 Via Santa Ana Molina, 9002933274 (Colombia); Matricula Mercantil No
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Hacienda Doima, Cartago, Colombia; NIT # 1903808 (Colombia) [SDNTK].
AHMED, Noor); DOB 1974; POB Maiwand 800144713-3 (Colombia) [SDNT]. AGRO Y COMERCIO DE SANTA BARBARA
District, Qandahar Province, Afghanistan; Haji AGRICOLA GANADERA HENAO GONZALEZ Y LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
(individual) [SDGT]. CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, P 2, Bogota, Colombia; NIT # 800016670-7
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Cartago, Colombia; Km. 5 Via Aeropuerto, (Colombia) [SDNTK].
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Cartago, Colombia; Carrera 1 No. 13-08, AGROESPINAL S.A., Calle 16 No. 41-210 of.
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; NIT # 800021615-1 801, Medellin, Colombia; NIT # 800256233-0
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; (Colombia) [SDNT]. (Colombia) [SDNT].
nationality Iran; Additional Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle AGROFIRMA MAGARACH NATSIONALNOGO
Information - Subject to Secondary Sanctions Colonizadores No. exterior 83 y No.interior D, INSTYTUTU VYNOGRADU I VYNA
(individual) [SDGT] [IRGC] [IFSR]. Esq. Quintas de las Aves, Col. Las Quintas, MAGARACH, DP (a.k.a. DERZHAVNE
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Hermosillo, Sonora 83240, Mexico; R.F.C. PIDPRYEMSTVO AGROFIRMA MAGARACH
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AGA9607119X3 (Mexico) [SDNTK]. NATSIONALNOGO INSTYTUTU VYNOGRADU
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA SONGO LTDA., Calle 74 No. 53-30, I VYNA MAGARACH; a.k.a.
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Barranquilla, Colombia; NIT # 890115794-3 GOSUDARSTVENOYE PREDPRIYATIYE
nationality Iran; Additional Sanctions (Colombia) [SDNT]. AGRO-FIRMA MAGARACH NACIONALNOGO
Information - Subject to Secondary Sanctions AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. INSTITUTA VINOGRADA I VINA MAGARACH;
(individual) [SDGT] [IRGC] [IFSR]. AGRICULTURA TAVO S.P.R. DE R.L.), a.k.a. MAGARACH AGRICULTURAL
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Zapopan, Jalisco, Mexico; Folio Mercantil No. COMPANY OF NATIONAL INSTITUTE OF
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 59574 (Mexico) [SDNTK]. WINE AND GRAPES MAGARACH; a.k.a.
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE STATE ENTERPRISE AGRICULTURAL
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); R.I. (a.k.a. RANCHO LA HERRADURA COMPANY MAGARACH NATIONAL
DOB 1967; nationality Iran; Additional Sanctions CUEMIR), Av. Prolongacion Vallarta No. 600, INSTITUTE OF VINE AND WINE MAGARACH;
Information - Subject to Secondary Sanctions Zona Centro, Tlajomulco de Zuniga, Jalisco a.k.a. STATE ENTERPRISE MAGARACH OF
(individual) [SDGT] [IRGC] [IFSR]. C.P. 45640, Mexico; Folio Mercantil No. 17919- THE NATIONAL INSTITUTE OF WINE), Bud. 9
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; 1 (Mexico) [SDNTK]. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Crimea 98433, Ukraine; 9 Chapayeva str.,
April 20, 2017 - 29 -

Vilino, Bakhchisaray Region, Crimea 98433, AGROPECUARIA LA ROBLEDA S.A., Avenida Credencial electoral 101924629544 (Mexico)
Ukraine; 9 Chapayeva str., Vilino, 2DN No. 24N-76, Cali, Colombia; Carrera 61 (individual) [SDNTK].
Bakhchisarayski district 98433, Ukraine; 9, No. 11-58, Cali, Colombia; NIT # 800160353-2 AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Chapaeva Str., Vilino, Bakhchisaray Region, (Colombia) [SDNT]. AGUILAR VELEZ, Luis Antonio; a.k.a.
Crimea 98433, Ukraine; Website AGROPECUARIA LA ROBLEDA S.A. (a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
http://magarach-institut.ru/; Email Address MANAURE S.A.), Avenida 2D Norte No. 24N- VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
magar@ukr.net; Registration ID 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, ARQUITECTO"), c/o ASES DE COMPETENCIA
11231070006000476 (Ukraine); Government Colombia; NIT # 800160353-2 (Colombia) Y CIA. S.A., Medellin, Colombia; c/o
Gazette Number 31332064 (Ukraine) [SDNT]. CONSTRUCTORA GUADALEST S.A.,
[UKRAINE-EO13685]. AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o FRANZUL S.A.,
AGROGANADERA LOS SANTOS S.A., Calle 16 No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o GRUPO GUADALEST
No. 41-210 of. 801, Medellin, Colombia; NIT # 836000446-4 (Colombia) [SDNT]. S.A. DE C.V., Mexico City, Distrito Federal,
800215934-1 (Colombia) [SDNT]. AGROPECUARIA PALMA DEL RIO S.A., Mexico; c/o HIERROS DE JERUSALEM S.A.,
AGROINDUPALMA S.A. (a.k.a. CIA. Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Medellin, Colombia; Av. Hipolito Taine 253 2,
AGROINDUSTRIAL PALMERA S.A.), C.C. Tolima, Colombia; Carrera 17 No. 91-42, Apt. Col. Chapultepec Morales, Miguel Hidalgo,
Villacentro Blq. B Ofc. 414, Villavicencio, 502, Bogota, Colombia; NIT # 830061299-7 Mexico City, Distrito Federal 11560, Mexico;
Colombia; NIT # 900197835-3 (Colombia) (Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la
[SDNTK]. AGROPECUARIA SAN CAYETANO DE COSTA Cuspide departamento 1003, Colonia Lomas
AGROINVERSORA URDINOLA HENAO Y CIA. RICA LTDA, Centro Comercial El Lago, San Verdes, Naucalpan de Juarez, Estado de
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Rafael de Escazu, San Jose, Costa Rica; Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
NIT # 800042180-1 (Colombia) [SDNT]. (Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB
AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No.
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, (a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349
Colombia; Corregimiento El Bohio Finca El Nilo, CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico);
Toro, Valle, Colombia; Establecimientos Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800
Corabastos Bodega Reina Puesto 35A, Bogota, [SDNTK]. (Mexico) (individual) [SDNT].
Colombia; Establecimientos Corabastos AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
Bodega Reina Puesto 64A, Bogota, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
NIT # 800099699-5 (Colombia) [SDNT]. 501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA.,
AGROPECUARIA BETANIA LTDA., Calle 70N AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA
No. 14-31, Cali, Colombia; Carrera 61 No. 11- Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia;
58, Cali, Colombia [SDNT]. AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica;
AGROPECUARIA BETANIA LTDA. (a.k.a. Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota,
VALLADARES LTDA.), Calle 70N No. 14-31, AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
Cali, Colombia; Carrera 61 No. 11-58, Cali, (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
Colombia; NIT # 890329123-0 (Colombia) Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
[SDNT]. nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
AGROPECUARIA EL NILO S.A. (a.k.a. No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
AGRONILO S.A.), Calle 14 No. 4-123, La AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
Union, Valle, Colombia; Corregimiento El Bohio No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
Finca El Nilo, Toro, Valle, Colombia; 900039614-6 (Colombia) [SDNTK]. "CESAR"); DOB 20 Sep 1962; POB Colombia;
Establecimientos Corabastos Bodega Reina AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 Cedula No. 16148998 (Colombia); alt. Cedula
Puesto 35A, Bogota, Colombia; No. 34B-37 of. 20T, Villavicencio, Colombia; No. 16447616 (Colombia) (individual) [SDNTK].
Establecimientos Corabastos Bodega Reina NIT # 830122743-9 (Colombia) [SDNTK]. AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
Puesto 64A, Bogota, Colombia; NIT # AGUILAR AMAO, Miguel, Avenida Del Sol 4551, DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
800099699-5 (Colombia) [SDNT]. Fraccionamiento La Escondida, Tijuana, Baja SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
AGROPECUARIA HATO SANTA MARIA LTDA., California, Mexico; Avenida Del Sol 4551-2, Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
Carrera 43B No. 12-133, Medellin, Colombia; Fraccionamiento La Escondida 22440, Tijuana, ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 9001387615 (Colombia) [SDNTK]. Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA LA PERLA LTDA. (a.k.a. Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o
"AGROPERLA"), Calle 18 Norte, No. 3N-24, Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o
Oficina 602, Cali, Colombia; NIT # 8002113865 Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico
(Colombia) [SDNTK]. 1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE
Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av.
April 20, 2017 - 30 -

Hipolito Taine 253 2, Col. Chapultepec Morales, AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Miguel Hidalgo, Mexico City, Distrito Federal No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
11560, Mexico; Camino a San Mateo 41, Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
edificio Mackenzie, la Cuspide departamento No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
1003, Colonia Lomas Verdes, Naucalpan de California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Juarez, Estado de Mexico, Mexico; DOB 30 Mar Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1959; alt. DOB 22 Aug 1959; POB Medellin, AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Colombia; alt. POB Huamantla, Tlaxcala, Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND
Mexico; Cedula No. 70123377 (Colombia); Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES
Passport 05400005349 (Mexico); R.F.C. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF
VELD580310 (Mexico); Credencial electoral Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AGBSMR59033015H800 (Mexico) (individual) ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF
[SDNT]. Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE
AGUIRRE CARDONA, Armando, Mexico; DOB 11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
28 Oct 1955; POB Nuevo Leon, Monterrey, Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Mexico; nationality Mexico; citizen Mexico; 22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
R.F.C. AUCA551028 (Mexico); C.U.R.P. Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AUCA551028HNLGRR03 (Mexico) (individual) Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL-
[SDNTK]. (Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AGUIRRE GALINDO, Manuel, c/o COMPLEJO AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
TURISTICO OASIS, S.A. DE C.V., Rosarito, [SDNTK]. FOUNDATION"), House Number 56, E. Canal
Baja California, Mexico; c/o INMOBILIARIA AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan;
ESPARTA S.A. DE C.V., Tijuana, Baja 2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in
California, Mexico; DOB 02 Nov 1950; POB No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar
Tijuana, Baja California, Mexico; R.F.C. AUGM- AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan;
501102-PM3 (Mexico) (individual) [SDNTK]. Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road,
AGUIRRE SANCHEZ, Blanca Armida, Blvd. 800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
Agua Caliente No. 148, Tijuana, Baja California, AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
Mexico; Calle Ixtapan de la Sal No. 12137, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Fraccionamiento Colinas de Agua Caliente, DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian
Tijuana, Baja California, Mexico; C. Cerro Alto Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA].
No. 7855, Fracc. Lomas de Agua Caliente, AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
Tijuana, Baja California, Mexico; Avenida a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED
Central No. 10200, Departamento 401 Guion FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
"E," Colonia Hipodromo Dos, Tijuana, Baja "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY
California, Mexico; c/o MULTISERVICIOS El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
AGSA, S.A. DE C.V., Tijuana, Baja California, AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Mexico; c/o AGBAS CONSULTORES, S.A. DE Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING
C.V., Tijuana, Baja California, Mexico; c/o (individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City
MEXGLOBO, S.A. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar
California, Mexico; c/o HACIENDA CIEN ANOS COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of
Baja California, Mexico; c/o COCINA DE a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
California, Mexico; Diaz Miron, Calle 1903 3 CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
Zona Central, Tijuana, Baja California, Mexico; FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
California, Mexico; nationality Mexico; citizen FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
Mexico; Passport 04020067193 (Mexico); WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
AUSB580307CRA (Mexico); Electoral Registry a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
No. AGSNBL58030702M801 (Mexico) FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
(individual) [SDNTK]. HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
April 20, 2017 - 31 -

Quetta, Balochistan Province, Pakistan; Munsafi nationality Iraq; Travel Document Number AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; A0139243 (Germany) (individual) [SDGT]. AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Abdul Samad Khan Street, Next to Fathma AHMAD, Firas; DOB 21 Jan 1967; Scientific Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Jena Road, Kadari Place, 1st Floor, Shop Studies and Research Center Colonel Punjab Province, Pakistan; citizen Pakistan;
Number 1, Quetta, Balochistan Province, (individual) [NPWMD] (Linked To: SCIENTIFIC Passport BE4196581 (Pakistan) issued 01 Dec
Pakistan; Safar Bazaar, Garm Ser District, STUDIES AND RESEARCH CENTER). 2007 expires 29 Nov 2012; National ID No.
Helmand Province, Afghanistan; Main Bazaar, AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 3520162456585 (Pakistan); alt. National ID No.
Safar, Helmand Province, Afghanistan; Money Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 22058321812 (Pakistan) (individual) [SDGT].
Exchange Market, Lashkar Gah, Helmand Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Province, Afghanistan; Haji Ghulam Nabi Rashid Ahmad), Karachi, Pakistan (individual) AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Market, Lashkar Gah, Helmand Province, [SDGT]. AHMED, Noor); DOB 1974; POB Maiwand
Afghanistan; Lashkar Gah Bazaar, Helmand AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, District, Qandahar Province, Afghanistan; Haji
Province, Afghanistan; Hazar Joft, Garmser Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
District, Helmand Province, Afghanistan; Ismat Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
Bazaar, Marjah District, Helmand Province, Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; (individual) [IRAQ2].
Afghanistan; Zaranj, Nimruz Province, a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, AL KASHEF, Muhammad Jamal; a.k.a. AL- KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
District 1, Kandahar City, Kandahar Province, KASHIF, Muhammad Jamal 'Abd-Al Rahim; Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Afghanistan [SDGT] (Linked To: TALIBAN). a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Hafiz Said; a.k.a. KHAN, Hafiz Said
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL nationality Egypt (individual) [SDGT]. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, 1979; POB Mamondzowi Village, Orakzai
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Muhammad Jamal; a.k.a. ABDU, Muhammad Agency, Pakistan; nationality Pakistan
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AL KASHEF, Muhammad Jamal; a.k.a. AL- Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; MUSTAFA, Abu); DOB 09 Oct 1958; Additional
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Information - Subject to Secondary
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Pursuant to the Hizballah Financial
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Sanctions Regulations (individual) [SDGT].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Apr 1974; alt. DOB 01 Aug 1970; POB nationality Egypt (individual) [SDGT]. Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
Zanzibar, Tanzania; citizen Tanzania AHMAD, Muhammad Yunis (a.k.a. AHMED, DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT]. Muhammad Yunis; a.k.a. AL-AHMED, (individual) [SDGT].
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Mohammed Yunis Ahmed), Al-Dawar Street, Sharqiyah, Egypt; nationality Egypt (individual)
Abd Al-Rahman Muhammad Mustafa; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; [SDGT].
MUSTAFA, Umar Muhammad Khalil; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
SHAYKHLARI, 'Abd al-Rahman Muhammad Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI-
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI-
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU [IRAQ2]. MOGHADDAM, Esmail; a.k.a. AHMADI-
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Shaykh); POB Egypt (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
1959; alt. DOB 1957; POB Mosul, Ninawa AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Province, Iraq; nationality Iraq (individual) Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. DOB 1961; POB Tehran, Iran; Additional
[SDGT]. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions Information - Subject to Secondary
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Sanctions; Head of Iranian Police; Alternate
Kawa; a.k.a. OMAR ACHMED, Kaua), DOB 17 Jun 1963; POB Olaqloo Sharbajer Title, Chief, Iran's Law Enforcement Forces;
Lochhamer Str. 115, Munich 81477, Germany; Village, al-Sulaymaniyah Governorate, Iraq; Alternate Title, Police Chief, Alternate Title,
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; citizen Iraq (individual) [SDGT]. Commander of Iran's Law Enforcement Force;
April 20, 2017 - 32 -

Alternate Title, Brigadier General (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI- (Linked To: ETIHAD GROUP OF
[SYRIA] [IRAN-HR] [IRAN-TRA]. MOGHADDAM, Esmail; a.k.a. MOGHADAM, AFGHANISTAN; Linked To: ETEHAD
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel BROTHERS; Linked To: ETEHAD BEVERAGE
MOGHADAM, Ismail; a.k.a. AHMADI- Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); CO LTD; Linked To: ATIQULLAH GENERAL
MOGHADDAM, Esma'il; a.k.a. AHMADI- DOB 1961; POB Tehran, Iran; Additional TRADING CO LLC).
MOGHADDAM, Esmail; a.k.a. AHMADI- Sanctions Information - Subject to Secondary AHMED NACER, Yacine (a.k.a. YACINE DI
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions; Head of Iranian Police; Alternate ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Title, Chief, Iran's Law Enforcement Forces; Algeria; Via Genova, 121, Naples, Italy; Vicolo
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Alternate Title, Police Chief, Alternate Title, Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
DOB 1961; POB Tehran, Iran; Additional Commander of Iran's Law Enforcement Force; POB Annaba, Algeria (individual) [SDGT].
Sanctions Information - Subject to Secondary Alternate Title, Brigadier General (individual) AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
Sanctions; Head of Iranian Police; Alternate [SYRIA] [IRAN-HR] [IRAN-TRA]. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Title, Chief, Iran's Law Enforcement Forces; AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Abubakar Khalfan; a.k.a. AHMED, Abubakary
Alternate Title, Police Chief, Alternate Title, Akbar); DOB circa 1961; POB Kerman, Iran; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Commander of Iran's Law Enforcement Force; nationality Iran; citizen Iran; Additional TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Brigadier General (individual) Sanctions Information - Subject to Secondary a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
[SYRIA] [IRAN-HR] [IRAN-TRA]. Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Akbar); DOB circa 1961; POB Kerman, Iran; AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
nationality Iran; citizen Iran; Additional Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Sanctions Information - Subject to Secondary Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Sanctions (individual) [NPWMD] [IRGC] [IFSR]. Kandahar, Afghanistan; Abdul Rahman Badri ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI Building, Flat 401, Naif Road, Deira, Dubai, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI United Arab Emirates; DOB 01 Jan 1965; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- citizen Afghanistan; Passport OR371307 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Afghanistan); alt. Passport TR027672 Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, (Afghanistan); alt. Passport OR1138550 Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel (Afghanistan); National ID No. 87859 (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); (Afghanistan); alt. National ID No. 224799 AHMED, Abubakar (a.k.a. AHMED, Abubaker
DOB 1961; POB Tehran, Iran; Additional (Afghanistan); alt. National ID No. 602121 Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
Sanctions Information - Subject to Secondary (Afghanistan) (individual) [SDNTK] (Linked To: AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
Sanctions; Head of Iranian Police; Alternate ETIHAD GROUP OF AFGHANISTAN; Linked a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Title, Chief, Iran's Law Enforcement Forces; To: ETEHAD BROTHERS; Linked To: ETEHAD SHARIFF, Abubaker), Majengo Area,
Alternate Title, Police Chief, Alternate Title, BEVERAGE CO LTD; Linked To: ATIQULLAH Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Commander of Iran's Law Enforcement Force; GENERAL TRADING CO LLC). POB Kenya; citizen Kenya (individual)
Alternate Title, Brigadier General (individual) AHMADY MOHAMMAD DIN, Sadiq (a.k.a. [SOMALIA].
[SYRIA] [IRAN-HR] [IRAN-TRA]. SEDIQ, Haji Mohammad), 6 Zone, Kandahar, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI Afghanistan; National ID No. 87883 a.k.a. AHMED, Abubakar; a.k.a. AHMED,
MOGHADAM, Ismail; a.k.a. AHMADI (Afghanistan); alt. National ID No. 761154 Abubakar Khalfan; a.k.a. AHMED, Abubakary
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Afghanistan) (individual) [SDNTK] (Linked To: K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
MOGHADDAM, Esmail; a.k.a. AHMADI- ETEHAD BROTHERS). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
MOQADDAM, Esma'il; a.k.a. MOGHADAM, AHMADY, Atiqullah (a.k.a. AHMADY a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMMAD DIN, Atiqullah; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); ATIQULLAH, Haji Ahmedy; a.k.a. "HASHAM, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
DOB 1961; POB Tehran, Iran; Additional Haji"), Manzil Hati Atiq, Nahya-6, Shah-e-naw, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Sanctions Information - Subject to Secondary Behind Sura Jama, Kandahar, Afghanistan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Sanctions; Head of Iranian Police; Alternate Abdul Rahman Badri Building, Flat 401, Naif a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Title, Chief, Iran's Law Enforcement Forces; Road, Deira, Dubai, United Arab Emirates; DOB ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Alternate Title, Police Chief, Alternate Title, 01 Jan 1965; citizen Afghanistan; Passport A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Commander of Iran's Law Enforcement Force; OR371307 (Afghanistan); alt. Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Alternate Title, Brigadier General (individual) TR027672 (Afghanistan); alt. Passport Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SYRIA] [IRAN-HR] [IRAN-TRA]. OR1138550 (Afghanistan); National ID No. Apr 1974; alt. DOB 01 Aug 1970; POB
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI 87859 (Afghanistan); alt. National ID No. Zanzibar, Tanzania; citizen Tanzania
MOGHADAM, Ismail; a.k.a. AHMADI 224799 (Afghanistan); alt. National ID No. (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- 602121 (Afghanistan) (individual) [SDNTK]
April 20, 2017 - 33 -

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand
Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji
Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT].
(individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT].
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual)
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India;
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
April 20, 2017 - 34 -

AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben Butembo, Congo, Democratic Republic of the;
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Bunia, Congo, Democratic Republic of the
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, [DRCONGO].
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, AIR FORCE INTELLIGENCE DIRECTORATE
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, (a.k.a. IDARAT AL-MUKHABARAT AL-
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, JAWIYYA; a.k.a. SYRIAN AIR FORCE
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; INTELLIGENCE) [SYRIA].
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. AIR KORYO (a.k.a. AIRKORYO), Sunan District,
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Pyongyang, Korea, North; Swissotel,
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Jiao Qiao, Beijing 10027, China; Chilbosan
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hotel, No 81, Shyiwei Road, Heping District,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Shenyang, China; Room 412, XinHui Bldg, No
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, 1197 Rd Husong, District SongJiang, Shanghai,
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, China; Soon Vijai Conominun, Room 208, Floor
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, 2, New Petchburi Road, Khwaeng Bangkapi,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Huai Khwang, Bangkok 10310, Thailand;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Krai 692760, Russia; Mosfilimovskaya 72,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND Moscow 101000, Russia; Friedrichstr 106B,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), Berlin 10117, Germany; 20-114, Level 20,
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., Menara Safuan, No.80, Jalan Ampang, Kuala
April 20, 2017 - 35 -

Lumpur 50450, Malaysia; Office 10, 2nd floor, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb License No. 04900377 (Moldova) issued 02 Jul
Mghateer complex 31, Block 40, Al Farwaniyah, 1974; POB Moroni, Comoros Islands; citizen 2004; Stateless Person Passport C000375
Kuwait [DPRK3]. Comoros; alt. citizen Kenya (individual) [SDGT]. (Moldova) issued 09 Sep 2000; Stateless
AIRCRAFT AVIONICS PARTS AND SUPPORT AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Person ID Card CC00200261 (Moldova) issued
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; 09 Sep 2000; Refugee ID Card A88000043
SUPPORT LTD.), 50 St. Leonards Road, a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, (Moldova) issued 16 Dec 2005 (individual)
Bexhill on Sea, East Sussex, United Kingdom; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDNTK].
74 High Street, Battle, East Sussex, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
Kingdom; Additional Sanctions Information - Fahid Hijaj Muhammad Sabib); DOB 10 Aug Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Subject to Secondary Sanctions; UK Company 1987; POB Kuwait; nationality Kuwait Chairman, Executive Board, Tempbank
Number 03632365 [SDGT] [IFSR] (Linked To: (individual) [SDGT]. (individual) [SYRIA] (Linked To: TEMPBANK).
MAHAN AIR). AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a.
AIRCRAFT, AVIONICS, PARTS & SUPPORT "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960;
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank
AND SUPPORT LTD.), 50 St. Leonards Road, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Bexhill on Sea, East Sussex, United Kingdom; "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL-
74 High Street, Battle, East Sussex, United EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL-
Kingdom; Additional Sanctions Information - AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a.
Subject to Secondary Sanctions; UK Company a.k.a. CHAM WINGS (Arabic: ;) a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Number 03632365 [SDGT] [IFSR] (Linked To: CHAM WINGS AIRLINES (Arabic: PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
MAHAN AIR). ;)f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF
AIRFIX AVIATION OY, Tullimiehentie 4-6, Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Vantaa 01530, Finland; Chemin des Papillons Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur,
4, Geneva/Cointrin 1216, Switzerland Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit,
[UKRAINE-EO13661]. Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pyongyang, Korea, North; Swissotel, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Hongkong-Macau Center, Dong Si Shi Tiao Li AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices
Jiao Qiao, Beijing 10027, China; Chilbosan EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT].
Hotel, No 81, Shyiwei Road, Heping District, Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
Shenyang, China; Room 412, XinHui Bldg, No (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
1197 Rd Husong, District SongJiang, Shanghai, AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
China; Soon Vijai Conominun, Room 208, Floor AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
2, New Petchburi Road, Khwaeng Bangkapi, MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
Huai Khwang, Bangkok 10310, Thailand; AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
Airport, 45, Portovaya Street, Artyom, Primorski MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN,
Krai 692760, Russia; Mosfilimovskaya 72, COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Moscow 101000, Russia; Friedrichstr 106B, Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN,
Berlin 10117, Germany; 20-114, Level 20, 107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad;
Menara Safuan, No.80, Jalan Ampang, Kuala [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
Lumpur 50450, Malaysia; Office 10, 2nd floor, AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
Mghateer complex 31, Block 40, Al Farwaniyah, Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
Kuwait [DPRK3]. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Fazul Abdullah; a.k.a. MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 565114 (Turkey) issued 10 Sep 1997; Driver's
April 20, 2017 - 36 -

Indonesia; National ID No. 3573010405480001 AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
(Indonesia) (individual) [SDGT]. a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
1962; alt. DOB 01 Jan 1962; POB Bidnayil, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
Lebanon; Additional Sanctions Information - a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
Subject to Secondary Sanctions Pursuant to the 26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863
Hizballah Financial Sanctions Regulations [UKRAINE-EO13660]. [UKRAINE-EO13685].
(individual) [SYRIA] (Linked To: HIZBALLAH). AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO GENBANK
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, (Cyrillic:
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; ) (a.k.a. CLOSED JOINT STOCK
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB COMPANY GENBANK; a.k.a. GENBANK, AO
Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) (Cyrillic: , ); a.k.a. JOINT STOCK
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. JSC GENBANK),
Hizballah Financial Sanctions Regulations AKSYONOV, Sergey Valeryevich (a.k.a. Ozerkovskaya Naberezhnaya 12, Moscow
(individual) [SYRIA] (Linked To: HIZBALLAH). AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 115184, Russia; Ulitsa Sevastopolskaya 13,
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Simferopol 295011, Ukraine; SWIFT/BIC
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); GEOORUMM; Website www.genbank.ru; Email
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova Address info@genbank.ru; Registration ID
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. 1137711000074 (Russia) [UKRAINE-EO13685].
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey AO SEVASTOPOLSKIY MORSKOY BANK;
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy a.k.a. JOINT STOCK COMPANY
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, SEVASTOPOLSKY MORSKOY BANK; a.k.a.
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. JSC SEVASTOPOLSKY MORSKOY BANK),
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. 18a Brestska Street, Sevastopol, Crimea
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 99001, Ukraine; 18/A Ulitsa Brestskaya,
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sevastopol, Crimea 299001, Ukraine;
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, SWIFT/BIC MORKUAUK; Website
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova www.morskoybank.com; Email Address
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. root@morskoybank.com; Registration ID
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO 1149204013397 [UKRAINE-EO13685].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC AKTSIONERNY BANK RUSSIAN FEDERATION
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA ROSSIYA; a.k.a. OTKRYTOE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM AKTSIONERNOE OBSHCHESTVO
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Rastrelli, Saint Petersburg 191124, Russia;
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, Email Address bank@abr.ru; Registration ID
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; 1027800000084 (Russia); Tax ID No.
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; 7831000122 (Russia); Government Gazette
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- Number 09804148 (Russia) [UKRAINE-
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. EO13661].
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT AKTSIONERNY KOMMERCHESKI BANK
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT MOSKOVSKI OBLASTNOI BANK OTKRYTOE
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT MOSOBLBANK OAO; a.k.a. PAO
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT COMPANY MOSCOW REGIONAL BANK),
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; 107023, Russia; SWIFT/BIC MOBKRUMM
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING [UKRAINE-EO13661] (Linked To: SMP BANK).
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
April 20, 2017 - 37 -

AKWAN, Mochtar (a.k.a. ACHWAN, (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ACHWAN, Mochtar; a.k.a. ACHWAN, AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKHWAN, Muhammad), Jalan Ir. H. Juanda Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
8/10, RT/RW 002/001, Jodipan, Blimbing, Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Malang, Indonesia; DOB 04 May 1948; alt. DOB Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
04 May 1946; POB Tulungagung, Indonesia; Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
nationality Indonesia; National ID No. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
3573010405480001 (Indonesia) (individual) a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
[SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
United Arab Emirates; Nasr Square, Opposite Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Car Park Building, Shop No. 5, Dubai, United Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arab Emirates; Naser Square, RPA Carpet Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Building, Shop No. 5, Deira, Dubai, United Arab Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Emirates; Al Souk Al Kbirr Street, Near Gargash Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Center, Deira, Dubai, United Arab Emirates; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Dubai Chamber of Commerce Membership No. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
172133 (United Arab Emirates) [SDNTK]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST;
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, (Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan;
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Jang Press, I.I. Chundrigar Road, Karachi,
21492, Saudi Arabia; Al Rawdah, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Pakistan; TE-365, 3rd Floor, Deans Trade
21492, Saudi Arabia; Pr. Amir Sultan Street, Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Centre, Peshawar Cantt., Pakistan; Operations
Khalidiya Business Center, 3rd Floor, Khalidiya, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; in Afghanistan: Herat, Jalalabad, Kabul,
Jeddah 21492, Saudi Arabia; Ar Rawdah a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Kandahar, Mazar Sharif. Also operations in:
Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Kosovo, Chechnya [SDGT].
Saudi Arabia; Ar Rawdah Quarter, Near AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Mosque Mujib Al Maddah, Jeddah, Saudi Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou MADINA TRUST; a.k.a. AL RASHEED TRUST;
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a.
April 20, 2017 - 38 -

MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
M'unin, Room no. 3, Third Floor, Moti Plaza, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Pakistan; Jamia Masjid, Sulaiman Park, Begum Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Z.R. Brothers, Katchehry Road, Chowk Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Surgeon, Main Baxar, Mingora, Swat, Pakistan; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Office Dha'rb-i-M'unin, opposite Khyber Bank, LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
Abbottabad Road, Mansehra, Pakistan; BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
University Road, Opposite Baitul Mukaram, SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
Pakistan; TE-365, 3rd Floor, Deans Trade CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
in Afghanistan: Herat, Jalalabad, Kabul, SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
Kandahar, Mazar Sharif. Also operations in: CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Kosovo, Chechnya [SDGT]. SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
MADINA TRUST; a.k.a. AL RASHEED TRUST; BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR FOR AID AND SOLIDARITY WITH [LIBYA2].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, ASSISTANCE AND SOLIDARITY WITH NIDAL, Abu); DOB May 1937; alt. DOB May
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- PALESTINE; a.k.a. COMMITTEE FOR 1940; POB Jaffa, Israel; Founder and Secretary
M'unin, Room no. 3, Third Floor, Moti Plaza, CHARITY AND SOLIDARITY WITH General of ABU NIDAL ORGANIZATION
near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT (individual) [SDT].
Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a. AL BARAKA EXCHANGE LLC, P.O. Box 3313,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY; Deira, Dubai, United Arab Emirates; P.O. Box
Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE 20066, Dubai, United Arab Emirates [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
University Road, Opposite Baitul Mukaram, 75018, France [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality "MOHAMMED, Jamal Jaafar"), Al Fardoussi
(United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Velayat Faqih Base, Kenesht Mountain Pass,
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Northwest of Kermanshah, Iran; Mehran, Iran;
April 20, 2017 - 39 -

DOB 1953; POB Ma'ghal, Basrah, Iraq; Azovskaya 6, km. 3, off. 401, Moscow, Russia; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
nationality Iraq; citizen Iran; alt. citizen Iraq; P.O. Box 1055, Peshawar, Pakistan; Ulitsa Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Additional Sanctions Information - Subject to Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. citizen Iraq (individual) [SDGT].
Secondary Sanctions (individual) [IRAQ3]. Box 1937, Khartoum, Sudan; P.O. Box 7600, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Jeddah 21472, Saudi Arabia; P.O. Box 10845, ZAWBA', Doctor Muthanna Harith Sulayman;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Tajikistan; United Kingdom; Afghanistan; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Bangladesh; Bosnia and Herzegovina; Gaza AL-DARI AL-ZOBAI, Muthanna Harith
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Strip, undetermined; Yemen; US FEIN 36- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, 3823186 [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman;
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
citizen Kuwait; Passport 101856740 (Kuwait) Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
(individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Muthanna Harith Sulayman), Amman, Jordan;
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Khan Dari, Iraq; Asas Village, Abu Ghurayb,
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 citizen Iraq (individual) [SDGT].
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith Sulayman; a.k.a. AL-DAURI, Hareth;
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); POB Baghdad, Iraq; nationality Iraq; citizen
nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Iraq; Passport N348171/IRAQ (Iraq) (individual)
issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi [IRAQ3].
Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL-
2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi ZAWBA', Doctor Muthanna Harith Sulayman;
(individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
STATE OF IRAQ AND THE LEVANT). AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith
INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman;
BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Avenue, 1A, Oak Lawn, IL 60453, United AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
States; (Formerly located at) 20-24 Branford KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan;
Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
States; (Formerly located at) 9838 S. Roberts Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Road, Suite 1-W, Palos Hills, IL 60465, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT].
States; P.O. Box 548, Worth, IL 60482, United "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-
States; Bashir Safar Ugli 69, Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL-
69 Boshir Safaroglu St., Baku, Azerbaijan; Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Sarajevo, Bosnia and Herzegovina; Zenica, 1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION;
Bosnia and Herzegovina; 3 King Street, South Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box [SDGT]. Zone, Damascus, Syria [SYRIA].
1508 Station B, Mississauga, Ontario L4Y 4G2, AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
Canada; 2465 Cawthra Rd., #203, Mississauga, Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad;
Ontario L5A 3P2, Canada; Ottawa, Canada; AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
Grozny, Chechnya, Russia; 91 Paihonggou, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
Lanzhou, Gansu, China; Hrvatov 30, 41000, AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Zagreb, Croatia; Makhachkala, Daghestan, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
40, Maastricht, Netherlands; House 111, First DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Floor, Street 64, F-10/3, Islamabad, Pakistan; Muthanna Harith Sulayman), Amman, Jordan;
April 20, 2017 - 40 -

Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST; 094629366 (United Kingdom) (individual)
22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDGT].
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. POB Berkane, Morocco; nationality Germany;
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Passport 5208116575 (Germany) expires 07
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Sep 2013; Driver's License No. J17001W6Z12;
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL National ID No. 5209243072 (Germany) expires
Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- 07 Sep 2013; Believed to be in the
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Afghanistan/Pakistan border area (individual)
DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT].
Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF Sa'dah Governorate, Yemen; DOB 1985; alt.
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF POB Sa'dah Governorate, Yemen; nationality
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE Yemen; Gender Male; Huthi group second-in-
Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA command (individual) [YEMEN].
7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in command (individual) [YEMEN].
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar AL HAMIDAN, Mohamad Alsaied (a.k.a.
Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan; ALHEMEDAN, Mohamad Alsaeed; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road, ALHMEDAN, Mohamad Alsaeed; a.k.a.
DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza, ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY - Feb 1976; Passport N010084435 (Syria);
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR Identification Number N002595610 (Syria); alt.
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING Identification Number 00407L012704 (Syria);
Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF alt. Identification Number N0097000224 (Syria);
Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH alt. Identification Number L07521 (Syria)
Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC
Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL STATE OF IRAQ AND THE LEVANT).
[SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), SAYYAF GROUP) [FTO] [SDGT].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000, AL HARAMAIN (a.k.a. AL-HARAMAIN :
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova INDONESIA BRANCH; a.k.a. AL-HARAMAIN
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina; FOUNDATION; a.k.a. YAYASAN AL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT]. a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United Jalan Laut Sulawesi Blok DII/4, Kavling
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus, Angkatan Laut Duren Sawit, Jakarta Timur
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport 13440, Indonesia [SDGT].
WELFARE FOUNDATION; a.k.a. AL-TURAZ
April 20, 2017 - 41 -

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Hisham), Maliki, Damascus, Syria; DOB 1941; Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Major General; Director, Syria Ba'ath Party a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
HARAMAIN & AL MASJED AL-AQSA CHARITY Regional Command National Security Bureau a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- (individual) [SYRIA]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
HARAMAYN AND AL MASJID AL AQSA AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
CHARITABLE FOUNDATION), Hasiba AL JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Brankovica No. 2A, Sarajevo, Bosnia and JABOURI, Mishan Riqardh Damin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Herzegovina [SDGT]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
HARAMAIN & AL MASJED AL-AQSA CHARITY JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Latakia, Syria; Damascus, Syria; DOB 01 Aug
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Rakin Thamin; a.k.a. AL-JABURI, Mushan; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
HARAMAYN AND AL MASJID AL AQSA a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Syria; Passport 01374026 (individual) [IRAQ3].
CHARITABLE FOUNDATION), Hasiba Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
Brankovica No. 2A, Sarajevo, Bosnia and AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Herzegovina [SDGT]. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL HASAWANI, George (a.k.a. HASAWANI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
George; a.k.a. HASWANI, George; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug ASARIA MADRASSA; a.k.a. JAMA'AT UL-
HASWANI, Jurj; a.k.a. HESSWANI, Georges; 1957; POB Ninwa, Iraq; nationality Iraq; citizen SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. HESWANI, George; a.k.a. HEWANI, Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA; a.k.a. JAMEAT-UL ASRYA
George; a.k.a. KHESOUANI, George; a.k.a. AL JABOURI, Meshan Thamin (a.k.a. AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
KHESOUANI, Georges); DOB 26 Sep 1946; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL MADRASSA; a.k.a. JAMIA AL-ASSARIA
POB Yabrud, Syria; nationality Syria; alt. JABOURI, Mishan Riqardh Damin; a.k.a. AL MADRASSA; a.k.a. JAMIA ASARIYA
nationality Russia (individual) [SYRIA]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA; a.k.a. JAMIA ASSARIA
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-HOUTHI, Abdul Malik Badruddin JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA JAMIA AL-ASRIA; f.k.a.
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA TALIM QURAN USONA), Inqilab
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Road, Village Chamkani, Peshawar, Khyber
1980; POB Dahyan Governorate, Yemen; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
nationality Yemen; Leader of the Houthi group Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. To: NURISTANI, Abdul Aziz; Linked To:
(individual) [YEMEN]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), LASHKAR E-TAYYIBA).
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Syria; Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Gender Male; Huthi military commander JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
(individual) [YEMEN]. JABOURI, Meshan Thamin; a.k.a. AL JABURI, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin MADRASSA; a.k.a. JAMIA ASARIYA
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMIA ASRIYA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMIA ASSARIA
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIAE HAZAREA
Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA JAMIA AL-ASRIA; f.k.a.
(individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA TALIM QURAN USONA), Inqilab
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB Road, Village Chamkani, Peshawar, Khyber
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3]. To: NURISTANI, Abdul Aziz; Linked To:
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Misham (a.k.a. AL JABBURY, LASHKAR E-TAYYIBA).
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Meshan Thamin; a.k.a. AL JABOURI, Mishan JAMATUL ASARYAH MADRASSA; a.k.a. AL
April 20, 2017 - 42 -

JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Kabul, Kandahar, Mazar Sharif. Also
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB operations in: Kosovo, Chechnya [SDGT].
ASARIA MADRASSA; a.k.a. JAMA'AT UL- circa 1949; alt. DOB circa 1951; POB Deir Al- AL MAHRUS GROUP TRADING COMPANY
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Balah, Gaza (individual) [SDGT]. (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
MADRASSA; a.k.a. JAMEAT-UL ASRYA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. TRADING ESTABLISHMENT; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHROUS TRADING INSTITUTE; a.k.a.
MADRASSA; a.k.a. JAMIA AL-ASSARIA KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAHRUS GROUP; a.k.a. MAHRUS TRADING
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-KUWARI, Salim Hasan Khalifah ESTABLISHMENT), Rawda Street, Damascus,
MADRASSA; a.k.a. JAMIA ASRIYA Rashid); DOB 1977; alt. DOB 1978; nationality Syria; Al Rawdah, Damascus, Syria [NPWMD]
MADRASSA; a.k.a. JAMIA ASSARIA Qatar (individual) [SDGT]. (Linked To: SCIENTIFIC STUDIES AND
MADRASSA; a.k.a. JAMIAE HAZAREA AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; RESEARCH CENTER).
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL MANAR TV, Al Manar TV, Abed al Nour
MADRASSA JAMIA AL-ASRIA; f.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Street, Haret Hriek, Beirut, Lebanon; PO Box
MADRASSA TALIM QURAN USONA), Inqilab Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 354/25, Beirut, Lebanon; Additional Sanctions
Road, Village Chamkani, Peshawar, Khyber Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Information - Subject to Secondary Sanctions
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Pursuant to the Hizballah Financial Sanctions
To: NURISTANI, Abdul Aziz; Linked To: 1957; POB Baghdad, Iraq; citizen Iraq Regulations; info@manartv.com;
LASHKAR E-TAYYIBA). (individual) [IRAQ3]. www.manartv.com; www.almanar.com.lb
AL KASAB, Muwafaq Mustafa Muhammad Ali AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- [SDGT].
(a.k.a. AL-KARMOUSH, Muafaq Mustafa Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Mustafa; a.k.a. AL-KARMUSH, Muwafaq EL MOBRUK, Maftah; a.k.a. ELMABRUK, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; THE PURE; a.k.a. ARMY OF THE PURE AND
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. ARMY OF THE
Muwaffaq Mustafa Muhammad; a.k.a. AL- Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIAT FOUNDATION; a.k.a.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 'Abd"), undetermined; DOB 01 May 1950; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mustafa Mohammad; a.k.a. KARMOOSH, Libya; nationality Libya (individual) [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Muwafaq Mustafa Mohammed Ali; a.k.a. AL MADINA TRUST (a.k.a. AL AMEEN TRUST; I-INSANIYAT; a.k.a. HUMAN WELFARE
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN FOUNDATION; a.k.a. HUMANITARIAN
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. WELFARE TRUST; a.k.a. AL RASHEED WELFARE FOUNDATION; a.k.a. IDARA
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
citizen Iraq; Gender Male; Passport A5476394 AMEEN TRUST; a.k.a. AL-MADINA TRUST; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(Iraq) (individual) [SDGT]. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, TRUST; a.k.a. MAIMAR TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad MAYMAR TRUST; a.k.a. MEYMAR TRUST; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Jamal Ahmad; a.k.a. ABDUH, Mohammad a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Iftah, Nazimabad, Karachi, Pakistan; Office JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Rawalpindi, Pakistan; Jamia Masjid, Sulaiman a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Park, Begum Pura, Lahore, Pakistan; Office PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chowk Yadgaar, Peshawar, Pakistan; Office HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
nationality Egypt (individual) [SDGT]. Dental Clinic Surgeon, Main Baxar, Mingora, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Swat, Pakistan; Office Dha'rb-i-M'unin, opposite WELFARE OF HUMANITY; a.k.a. "JUD"),
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, Pakistan [FTO] [SDGT].
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pakistan; University Road, Opposite Baitul AL MANSOORIAN (a.k.a. AL MANSOOREEN;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Rashid); DOB 1977; alt. DOB 1978; nationality Opposite Jang Press, I.I. Chundrigar Road, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Qatar (individual) [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans THE PURE; a.k.a. ARMY OF THE PURE AND
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
April 20, 2017 - 43 -

FALAH-E-INSANIYAT; a.k.a. FALAH-I- AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
I-INSANIYAT; a.k.a. HUMAN WELFARE HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
WELFARE FOUNDATION; a.k.a. IDARA "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
WELFARE OF HUMANITY; a.k.a. "JUD"), Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Pakistan [FTO] [SDGT]. Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
Region: Gaza; DOB 1986; nationality Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
Palestinian (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AL MASHREK FUND (a.k.a. AL MASHREK 201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
HOLDING; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
AL MASHRIQ INVESTMENT FUND; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
AL MASHREK HOLDING (a.k.a. AL MASHREK 1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality
FUND; a.k.a. AL MASHREQ INVESTMENT [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
AL MASHRIQ INVESTMENT FUND; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
AL MASHREQ INVESTMENT FUND (a.k.a. AL SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
HOLDING; a.k.a. AL MASHRIQ HOLDING; Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
AL MASHRIQ HOLDING (a.k.a. AL MASHREK a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
April 20, 2017 - 44 -

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a.
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
1954; Passport 00868774 (Qatar) expires 27 Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
Apr 2014; Personal ID Card 25463401784 Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT]. AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY;
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA;
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-
Saudi Arabia; DOB 08 Dec 1961; POB Al- CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz,
Arabia; Passport F275043 (Saudi Arabia) SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
issued 29 May 2004 expires 05 Apr 2009 CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(individual) [SDGT]. THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NEAIMI, Abdulrahman Omair (a.k.a. AL a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian,
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra,
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh).
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS
1954; Passport 00868774 (Qatar) expires 27 PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL
Apr 2014; Personal ID Card 25463401784 VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[SDGT]. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Hassan Kaka; a.k.a. HAZIM KAKA), Al AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Humayra Village, Taza sub district, Iraq; Kurdi EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
Al Nasir village, Iraq; DOB 1949; POB Baghdad, FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
Iraq; nationality Iraq; Passport F032516 (Iraq) AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
issued 04 May 1976 (individual) [IRAQ3]. SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
April 20, 2017 - 45 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY AL PETRA COMPANY FOR GOODS
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- TRANSPORT LTD (a.k.a. PETRA
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; CO. LTD.; a.k.a. PETRA NAVIGATION AND
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND INTERNATIONAL TRADING CO. LTD.), Hai Al
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Wahda Mahalat 906, 906 Zulak 50, House 14,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Baghdad, Iraq [IRAQ2].
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. AL PHARAKIM (a.k.a. ALFARACHEM
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY LIMITED; a.k.a. ALFARACHEM
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, PHARMACEUTICALS INDUSTRIES LIMITED;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, a.k.a. ALFARAKIM), 27 Al Amarat Street,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Khartoum, Sudan [SUDAN].
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT] [SDT].
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT] [SDT].
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW
EXCHANGING CO.; a.k.a. ALUMGY AND JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
April 20, 2017 - 46 -

FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Governorate, Yemen; Sana, Sana Governorate, AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
Yemen; DOB 01 Jan 1983; POB Albaidah, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
(Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
"MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
"MOOTASEM"); DOB 15 Nov 1982; POB AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Passport E646989 (individual) [SDGT]. a.k.a. AL RAHMAN WELFARE Alexander).
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
QARAWI, Abu Yahya; a.k.a. AL QARAWI, WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
(Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
April 20, 2017 - 47 -

Bohamri Mosque, Sam Kano Moor, Peshawar, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Pakistan; Peshawar, Pakistan; Registered Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Charity No. 2150/5/4129 (Pakistan); alt. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
Registered Charity No. 749/5/4129 (Pakistan) M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
[SDGT] (Linked To: MCLINTOCK, James near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
Alexander). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area,
April 20, 2017 - 48 -

Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Male (individual) [SDGT] (Linked To: ISLAMIC
info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL STATE OF IRAQ AND THE LEVANT).
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ;) a.k.a. SELSELAT
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a.
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex,
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street,
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT).
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu AL SUNUT DEVELOPMENT COMPANY (a.k.a.
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); ALSUNUT DEVELOPMENT COMPANY), No. 1
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya Block 5 East, Khartoum 2, P.O. Box 1840,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. Khartoum, Sudan; Website www.alsunut.com;
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Email Address
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. info.AlsunutKhartoum@alsunut.com; Email
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- Address info.AlsunutDubai@alsunut.com
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA [SUDAN].
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; AL-TALHI, Abdul Rahim Hammad Ahmad;
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al Arabia; nationality Saudi Arabia; Passport
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab F275043 (Saudi Arabia) issued 29 May 2004
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab expires 05 Apr 2009 (individual) [SDGT].
nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK]. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM"; ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA]. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Arabia; nationality Saudi Arabia; Passport
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; F275043 (Saudi Arabia) issued 29 May 2004
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual) expires 05 Apr 2009 (individual) [SDGT].
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA]. AL TAIBAH, INTL. (a.k.a. TAIBAH
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali INTERNATIONAL : BOSNIA BRANCH; a.k.a.
1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender TAIBAH INTERNATIONAL AID ASSOCIATION;
April 20, 2017 - 49 -

a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Syria [SDGT].
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. shelter Alte Ziegelei, Mainz 55128, Germany;
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria; Travel Document Number A0003900
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE (Germany); Temporary suspension of
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; deportation No. T04338017, expired 08 May
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF 2013, issued by Alien's Office of the city of
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; Mainz (individual) [SDGT].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE Passport K142736 (Saudi Arabia) issued 14 Jul
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES 2011; alt. Passport G579315 (Saudi Arabia)
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA (individual) [SDGT] (Linked To: ISLAMIC
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA STATE OF IRAQ AND THE LEVANT).
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; TELEVISION; a.k.a. AL ZOURA TV STATION;
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZORAH CHANNEL), Syria [IRAQ3].
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, AL ZAROONI EXCHANGE (a.k.a. ALZROONI
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address EXCHANGE; a.k.a. M/S. AL ZAROONI
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address EXCHANGE), P.O. Box 116348, Dubai, United
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address Arab Emirates; Near Florida Hotel, Building of
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. Street, Naif Road, Deira, Dubai, United Arab
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 Emirates; Sikhat Al Khail Road, Dubai, United
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. Arab Emirates; Website
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING www.alzarooniexchange.ae; C.R. No. 91715;
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool Dubai Chamber of Commerce Membership No.
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, 70103; RTN 823410101; License 535436
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. [TCO].
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. BRIGADE OF AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
1963; POB SOGUMA, LIBYA; nationality United THE YARMOUK MARTYRS; a.k.a. KATIBAH Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Kingdom (individual) [SDGT]. SHUHADA' AL-YARMOUK; a.k.a. LIWA' Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
AL WAFA (a.k.a. AL WAFA ORGANIZATION; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Jun 1951; POB Giza, Egypt; Passport 1084010
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL- (Egypt); alt. Passport 19820215; Operational
WAFA HUMANITARIAN ORGANIZATION) YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP
[SDGT]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT].
April 20, 2017 - 50 -

AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712
NETWORK; a.k.a. AL ZOURA TV STATION; [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
a.k.a. AL-ZAWARA SATELLITE TELEVISION AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS).
STATION; a.k.a. AL-ZAWRA TELEVISION ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
ZORAH CHANNEL), Syria [IRAQ3]. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
AL ZOURA TV STATION (a.k.a. AL ZAOURA Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. AL-ZAWARA SATELLITE TELEVISION DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
ZORAH CHANNEL), Syria [IRAQ3]. a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Farid); DOB 1982; POB al-Qamishli, Syria; Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
nationality Syria; ethnicity Kurdish (individual) DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
[SDGT]. Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
"Abu Rawaha the Italian"; a.k.a. "Abu the Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Oct 1992 to 31 Oct 1992; POB Marrakech, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Morocco (individual) [SDGT]. AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
al-Athir"); DOB 1979; POB Saudi Arabia Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
(individual) [SDGT]. Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
1987; POB Kuwait; nationality Kuwait a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
(individual) [SDGT]. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
POB Egypt (individual) [SDGT]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
POB Egypt (individual) [SDGT]. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Abu Mohammad; a.k.a. AL-ADNANI, Abu Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
April 20, 2017 - 51 -

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
April 20, 2017 - 52 -

ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Al Rawdah, Jeddah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
21492, Saudi Arabia; Pr. Amir Sultan Street, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Khalidiya Business Center, 3rd Floor, Khalidiya, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah 21492, Saudi Arabia; Ar Rawdah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Quarter, Near An Nuwaysir Mosque, Jeddah, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Saudi Arabia; Ar Rawdah Quarter, Near AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
1964; POB Taif, Saudi Arabia; nationality Saudi Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
expires 16 Oct 2012; alt. Passport B912630 QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
(Saudi Arabia); National ID No. 1020539712 AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
HAMAS). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
April 20, 2017 - 53 -

Abdallah Faysal), Ash Shihr District, Hadramawt ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen SOCIETY AND BIRR; a.k.a. ELEHSSAN YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; nationality Kuwait; Passport 002981367
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. a.k.a. THE BENEVOLENT CHARITABLE (Kuwait) (individual) [SDGT].
AL-BADANI, Ahmad Muhammad Mahmud ORGANIZATION), AL-MUZANNAR ST, AL- AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
'Abdallah; a.k.a. AL-BARRANI, Ahmad NASIR AREA, Gaza City, Gaza, Palestinian; Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal Jenin, West Bank, Palestinian; Bethlehem, Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
District, 6 Subdistrict, 3 area, Al-Iskan complex, West Bank, Palestinian; Ramallah, West Bank, Street 327, Building 41, Al-Uqaylah, Kuwait;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep Palestinian; Tulkarm, West Bank, Palestinian; DOB 01 Jan 1973; POB Warah, Kuwait;
1978; POB Al-Anbar, Iraq; nationality Iraq; Lebanon; P.O. BOX 398, Hebron, West Bank, nationality Kuwait; Passport 0216155930
Passport H0347417 (Iraq) issued 20 Feb 2003 Palestinian [SDGT]. (individual) [SDGT].
expires 19 Feb 2011; passport place of issue: AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Al-Anbar, Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Mahmud Dhiyab); DOB 1953; POB Mosul or YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Baghdad, Iraq; nationality Iraq; Former Minister "HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987;
of Interior (individual) [IRAQ2]. nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual)
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, (Kuwait) (individual) [SDGT]. [SDGT].
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Dhiyab); DOB 1953; POB Mosul or Baghdad, ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Iraq; nationality Iraq; Former Minister of Interior a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
(individual) [IRAQ2]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; 1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait
nationality Iraq; Former Minister of Interior (individual) [SDGT]. (individual) [SDGT].
(individual) [IRAQ2]. AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
AL-AHMAD, Najm Hamad; DOB 1969; POB a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Aleppo, Syria; Minister of Justice (individual) Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
[SYRIA]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
AL-AHMAD, Sa'ad Muhammad Yunis, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Damascus, Syria; DOB 01 Jan 1981; POB Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
Baghdad, Iraq; nationality Iraq; Identification 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
Number 159014 (Iraq) (individual) [IRAQ2]. (individual) [SDGT]. Kuwait (individual) [SDGT].
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
Muhammad Yunis; a.k.a. AHMED, Muhammad Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
Ahmed), Al-Dawar Street, Bludan, Syria; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
Iraq; Dubai, United Arab Emirates; Al-Hasaka, nationality Kuwait; Passport 002981367 (individual) [SDGT].
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
nationality Iraq (individual) [IRAQ2]. AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
AL-AHSAN CHARITABLE ORGANIZATION Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
AL-BIR AND AL-IHSAN ORGANIZATION; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
a.k.a. AL-BIRR WA AL-IHSAN CHARITY "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN nationality Kuwait; Passport 002981367 AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE (Kuwait) (individual) [SDGT]. Jasim Muhammad; a.k.a. AL-JABURI, Sami
SOCIETY; a.k.a. BIR WA ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
SOCIETY; a.k.a. BIRR AND ELEHSSAN Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
April 20, 2017 - 54 -

a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin "ABU SALIM"); DOB 20 Jan 1960; citizen
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Kuwait (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Abdallah Faysal), Ash Shihr District, Hadramawt Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Governorate, Yemen; DOB Jan 1959; citizen 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen (individual) [SDGT] (Linked To: AL- Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Mosul, Iraq; nationality Iraq (individual) [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AL-AKHTAR MEDICAL CENTRE (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza 1960; citizen Kuwait (individual) [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT].
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. 1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT (individual) [SDGT] (Linked To: AL-NUSRAH ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
PAKISTAN TRUST; a.k.a. AZMAT-E- FRONT). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
2, Karachi 75300, Pakistan; Bahawalpur, [SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT].
Pakistan; Bawalnagar, Pakistan; Gilgit, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Pakistan; Islamabad, Pakistan; Mirpur Khas, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467
Muhammad, Pakistan; and all other offices Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual)
worldwide [SDGT]. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT].
ALAKTAN COTTON TRADING COMPANY 1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
(a.k.a. ALAKTAN TRADING COMPANY), P.O. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
Box 2067, Khartoum, Sudan [SUDAN]. Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
ALAKTAN TRADING COMPANY (a.k.a. a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467
ALAKTAN COTTON TRADING COMPANY), Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual)
P.O. Box 2067, Khartoum, Sudan [SUDAN]. (Kuwait); alt. Passport 101505554 (individual) [SDGT].
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SDGT]. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad;
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
April 20, 2017 - 55 -

Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in:
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik,
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information -
"TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the
(individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT].
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace
Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United
Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2].
Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a.
nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL
expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ;) a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh;
EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd-
MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad Saleh Abd-Rabbuh), Jamal Street,
COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Yemen; Al Hudaydah San'a' Street, J Dirham,
EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Salam, Hadramawt, Yemen; Al Amqi Company,
MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza, Al Makla, Ash Shaykh Uthman, Hadramawt,
BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Tarim, At Tawahi Street, Tarim, Yemen; DOB
a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk 11 Feb 1962; alt. DOB 12 Feb 1962; POB
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Shakhawi, Hadramawt Governorate, Yemen;
ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic nationality Yemen; Passport 02729375 (Yemen)
a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank, Passport 00692808 (Yemen) issued 03 Mar
EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan; 2001 expires 03 Mar 2007; Identification
BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram, Number 08010019189 (Yemen) (individual)
AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDGT] (Linked To: AL-QA'IDA IN THE
April 20, 2017 - 56 -

ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ;) a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ;) a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ;) a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
April 20, 2017 - 57 -

Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To:
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
1984; POB Alabama, USA; Passport LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan
403062567 (United States); SSN 423-31-3021 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(United States) (individual) [SOMALIA]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
1968; POB California, USA; SSN 548-91-5411 USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
(United States) (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
Algeria; DOB 01 Jan 1969; POB Annaba, al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Algeria; citizen Algeria (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
a.k.a. AL MANSOORIAN; a.k.a. AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
April 20, 2017 - 58 -

a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
284080201511 (individual) [SDGT] (Linked To: FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
April 20, 2017 - 59 -

Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, SOCIETY TO HELP THE NOBLE AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) SANABIL AL-AQSA CHARITABLE
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, [SDGT].
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Fayhan Sharban; a.k.a. ALENEZI, Mohammad AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), [SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
citizen Kuwait; Gender Male (individual) [SDGT] FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT). AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
May 2000; alt. Passport E 839024 issued 03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Jan 2004 expires 08 Nov 2008 (individual) a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
April 20, 2017 - 60 -

TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
April 20, 2017 - 61 -

AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
April 20, 2017 - 62 -

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
April 20, 2017 - 63 -

INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
April 20, 2017 - 64 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
April 20, 2017 - 65 -

AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
April 20, 2017 - 66 -

a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
April 20, 2017 - 67 -

AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
April 20, 2017 - 68 -

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.)
CHARITABLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA [SDGT].
San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSSA SOCIETY YEMEN; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AL-AQSA ESTABLISHMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STICHTING AL-AQSA; a.k.a. SWEDISH SANABIL AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA MARTYRS BATTALION (a.k.a. AL- Kappellenstrasse 36, Aachen D-52066,
CHARITABLE AQSA EST.), Noblev 79 NB, AQSA MARTYRS BRIGADE) [FTO] [SDGT] Germany; <Head Office> [SDGT].
Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT]. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Malmo 21433, Sweden [SDGT]. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY MARTYRS BATTALION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SATELLITE TELEVISION (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Gaza, Palestinian; Website www.aqsatv.ps; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL Email Address info@aqsatv.ps; Telephone: AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL 0097282851500; Fax: 0097282858208 [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
2nd Floor, Amoco Gardens, 40 Mint Road, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Fordsburg 2033, Johannesburg, South Africa; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
South Africa [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
April 20, 2017 - 69 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
April 20, 2017 - 70 -

AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
April 20, 2017 - 71 -

AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
April 20, 2017 - 72 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website Muhammad Sulayman; a.k.a. SULAYMAN,
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
[SDGT]. 0097282858208 [SDGT]. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane Ramallah, West Bank; Passport 2525897
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. (Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARMANAZI, Amr Muhammad Najib (a.k.a. HAMAS).
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ARMANAZI, Amr; a.k.a. ARMANAZI, Amr AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD]. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh Muhammad
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
SANABIL AL-AQSA CHARITABLE HAMAS). AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Saleh Muhammad
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
P.O. Box 421083, 2nd Floor, Amoco Gardens, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
40 Mint Road, Fordsburg 2033, Johannesburg, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
South Africa; P.O. Box 421082, 2nd Floor, ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Amoco Gardens, 40 Mint Road, Fordsburg Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
2033, Johannesburg, South Africa [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. AL-AQSA CHARITABLE Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. (Palestinian); alt. Passport 3580327 HAMAS).
AL-AQSA FOUNDATION; a.k.a. AL-AQSA (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- HAMAS). AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Saleh Muhammad
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI, ARURI, Saleh; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897 (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To: AL-ARURI, Salih Muhammad Sulayman (a.k.a.
SANABIL AL-AQSA CHARITABLE HAMAS). AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
April 20, 2017 - 73 -

Saleh Muhammad Suleiman; a.k.a. AL-ARURI, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol
ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no.
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
Salih"); DOB 19 Aug 1966; POB Ramallah, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
West Bank; Passport 2525897 (Palestinian); alt. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Passport 3580327 (Palestinian) (individual) Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
[SDGT] (Linked To: HAMAS). Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No.
a.k.a. JUBAYR AL-RAWI, Fawwaz 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
Muhammad), Syria; DOB 1974; POB Albu Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol
(Linked To: ISLAMIC STATE OF IRAQ AND TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no.
THE LEVANT). Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASSAD, Bashar); DOB 11 Sep 1965; POB Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Damascus, Syria; President of the Syrian Arab AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Republic (individual) [SYRIA]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
ASSAD, Maher); DOB 1968; Lieutenant AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
Colonel; Position: Brigade Commander in the 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645
Syrian Army's 4th Armored Division (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No.
[SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al-
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama,
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA].
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-ATRUSHI, Abdel Wahab); DOB 1936; a
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, former minister of state, Iraq (individual)
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [IRAQ2].
Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia; Abd al-Wahhab Umar Mirza); DOB 1936; a
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No. [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
April 20, 2017 - 74 -

AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL- Yemen; nationality Yemen (individual) [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT]. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual) Mar 1967; POB Kairouan, Tunisia; nationality
[IRAQ3]. [IRAQ2]. Tunisia; Passport K602878 issued 05 Nov 1993
ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; expires 09 Jun 2001 (individual) [SDGT].
ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AL-BADANI, Ahmad Muhammad Mahmud
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. District, 6 Subdistrict, 3 area, Al-Iskan complex,
ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT]. 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; 1978; POB Al-Anbar, Iraq; nationality Iraq;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, Passport H0347417 (Iraq) issued 20 Feb 2003
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser expires 19 Feb 2011; passport place of issue:
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Al-Anbar, Iraq (individual) [IRAQ2].
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT]. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto Yemen; nationality Yemen (individual) [SDGT].
General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Yemen; nationality Yemen (individual) [SDGT].
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Raqqa province, Syria; nationality Syria Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
(individual) [SDGT]. 1978; POB Dammam, Saudi Arabia; Passport Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; E126785 (Saudi Arabia) issued 27 May 2002 citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, expires 03 Apr 2007; Interpol: Red Notice. File (individual) [SDGT].
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser No. 2009/3599. March 24, 2009. Orange Notice. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB File No. 2009/52/OS/CCC. February 10, 2009. AHMAD, Muhammad Yunis; a.k.a. AHMED,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-AHMED,
Cruces, New Mexico; citizen United States; alt. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Muhammad Yunis; a.k.a. AL-MOALI,
citizen Yemen (individual) [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mohammed Yunis Ahmed), Al-Dawar Street,
AL-AWADI, Hussein Qaid; nationality Iraq; Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Former Ba'th party regional command (individual) [IRAQ2]. Wadi al-Hawi, Iraq; Dubai, United Arab
chairman, Ninawa, (individual) [IRAQ2]. AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM POB Diyala, Iraq; nationality Iraq; Former Mowall, Mosul, Iraq; nationality Iraq (individual)
SQUAD OF THE HIZBALLAH BAYT AL- Deputy Prime Minister and Finance Minister [IRAQ2].
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. (individual) [IRAQ2]. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
April 20, 2017 - 75 -

a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. URBANO, Luis Alberto; a.k.a. CALARCA,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Marco Leon; a.k.a. CALARCA, Marcos Leon);
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual)
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK].
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon);
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Cedula No. 16588328 (Colombia) (individual)
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, [SDNTK].
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "ANA") [BALKANS].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Muhammad Salih; a.k.a. AL-BANNA, Shaykh
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Abu Ayman); DOB 1965; nationality Egypt;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Gender Male (individual) [SDGT].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Abu Ayman); DOB 1965; nationality Egypt;
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Gender Male (individual) [SDGT].
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION Muhamad Salih; a.k.a. AL-BANNA, Shaykh
AL-MASRI, Abu Dujana); DOB 1971; POB al- (a.k.a. FAITHFUL TO THE OATH), Algeria Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt;
[SDGT]. AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Gender Male (individual) [SDGT].
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji AL-BANNA, Shaykh Ibrahim Muhammad Salih
BAHTITI, Muhammad Mahmud; a.k.a. AL- Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Abu Ayman); DOB 1965; nationality Egypt;
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB nationality Qatar; Passport 01016646 (Qatar) Gender Male (individual) [SDGT].
1971; POB al-Sharqiyyah, Egypt; nationality (individual) [SDGT]. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
MASRI, Abu Dujana); DOB 1971; POB al- nationality Qatar; Passport 01016646 (Qatar) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Sharqiyyah, Egypt; nationality Egypt (individual) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual)
[SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. [SDGT].
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, AHSAN CHARITABLE ORGANIZATION; a.k.a.
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
April 20, 2017 - 76 -

BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BARAKAT FINANCE GROUP, Dubai, United AL-BARRANI, Ahmad Muhammad Al-Abdullah
AL-BIRR WA AL-IHSAN CHARITY Arab Emirates; Mogadishu, Somalia [SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- a.k.a. AL-BADANI, Ahmad Muhammad
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE BARAKAAT GROUP OF COMPANIES Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
SOCIETY; a.k.a. BIR WA ELEHSSAN SOMALIA LIMITED), P.O. Box 3313, Dubai, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
SOCIETY; a.k.a. BIRR AND ELEHSSAN United Arab Emirates; Mogadishu, Somalia Fifth Floor, Damascus, Syria; DOB 19 Sep
SOCIETY; a.k.a. ELEHSSAN; a.k.a. [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARAKAT FINANCIAL HOLDING Passport H0347417 (Iraq) issued 20 Feb 2003
SOCIETY AND BIRR; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; expires 19 Feb 2011; passport place of issue:
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Mogadishu, Somalia [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARAKAT GLOBAL AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
a.k.a. THE BENEVOLENT CHARITABLE TELECOMMUNICATIONS (a.k.a. BARAKAAT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
ORGANIZATION), AL-MUZANNAR ST, AL- GLOBETELCOMPANY), P.O. Box 3313, Dubai, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; United Arab Emirates; Mogadishu, Somalia; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Jenin, West Bank, Palestinian; Bethlehem, Hargeysa, Somalia [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
West Bank, Palestinian; Ramallah, West Bank, AL-BARAKAT INTERNATIONAL (a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Palestinian; Tulkarm, West Bank, Palestinian; BARACO CO.), Box 2923, Dubai, United Arab Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Lebanon; P.O. BOX 398, Hebron, West Bank, Emirates [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Palestinian [SDGT]. AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Deira, Dubai, United Arab Emirates [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
SOCIETY; a.k.a. BIRR AND ELEHSSAN DOB 1952; POB Kandahar, Afghanistan; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun Velayat Faqih Base, Kenesht Mountain Pass,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY AND BIRR; a.k.a. ELEHSSAN (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
a.k.a. THE BENEVOLENT CHARITABLE BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
NASIR AREA, Gaza City, Gaza, Palestinian; 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
Jenin, West Bank, Palestinian; Bethlehem, [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
West Bank, Palestinian; Ramallah, West Bank, AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
Palestinian; Tulkarm, West Bank, Palestinian; Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Lebanon; P.O. BOX 398, Hebron, West Bank, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
Palestinian [SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAAT, Mogadishu, Somalia; Dubai, 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
United Arab Emirates [SDGT]. [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAAT BANK, Mogadishu, Somalia AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
[SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
AL-BARAKAAT BANK OF SOMALIA (a.k.a. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
Mogadishu, Somalia; Bossaso, Somalia Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
[SDGT]. 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
AL-BARAKAAT GROUP OF COMPANIES Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
SOMALIA LIMITED (a.k.a. AL-BARAKAT Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
FINANCIAL COMPANY), P.O. Box 3313, (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
Dubai, United Arab Emirates; Mogadishu, INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Somalia [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
CO.). First Floor, Baghdad, Iraq [IRAQ2].
April 20, 2017 - 77 -

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; 1970; POB Baghdad, Iraq; nationality Iraq
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) (individual) [IRAQ2].
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman BATHALI, Mubarak; a.k.a. AL-BATHALI,
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Mubarak Mushakhas Sanad; a.k.a. AL-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 BTHALY, Mobarak Meshkhas Sanad); DOB 01
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Oct 1961; citizen Kuwait; Passport 101856740
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. (Kuwait) (individual) [SDGT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Hikmet Abdallah), Iraq; Former Minister of
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. Education (individual) [IRAQ2].
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Hikmet Abdullah), Iraq; Former Minister of
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, Education (individual) [IRAQ2].
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
April 20, 2017 - 78 -

AL-BENALI, Turki (a.k.a. AL BINALI, Turki AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Abu Sufyan"); DOB 03 Sep 1984; POB Al Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Muharraq, Bahrain; nationality Bahrain; Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Passport 2231616 (Bahrain) issued 02 Jan Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
2013 expires 02 Jan 2023; alt. Passport 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
1272611 (Bahrain) issued 01 Apr 2003; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Identification Number 840901356 (individual) Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AND THE LEVANT). AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
ALBERCAS E HIDROMASAJE PISCILANEA AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
(a.k.a. ALBERCAS Y TINAS BARCELONA; (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
Center, Av. Lopez Mateos No. 5565, Loc 23, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
[SDNTK]. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
ALBERCAS Y TINAS BARCELONA (a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
ALBERCAS E HIDROMASAJE PISCILANEA; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Center, Av. Lopez Mateos No. 5565, Loc 23, Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
[SDNTK]. 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
POB Durango, Vizcaya Province, Spain; D.N.I. Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
78.865.693 (Spain); Member ETA (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
[SDGT]. AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
Abu Sufyan"); DOB 03 Sep 1984; POB Al ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Muharraq, Bahrain; nationality Bahrain; SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Passport 2231616 (Bahrain) issued 02 Jan SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
2013 expires 02 Jan 2023; alt. Passport a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
1272611 (Bahrain) issued 01 Apr 2003; a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
Identification Number 840901356 (individual) ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
AND THE LEVANT). Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
April 20, 2017 - 79 -

MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ALCALA CORDONES, Cliver Antonio; DOB 21 Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohammad Aminullah; a.k.a. "AMINULLAH, Nov 1961; Cedula No. 6097211 (Venezuela); a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Major General of the Fourth Armored Division of MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
"SHAYKH AMEEN"), Ganj District, Peshawar, the Venezuelan Army (individual) [SDNTK]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Khyber Pakhtunkhwa, Pakistan; House number ALCALDE LINARES, Angel; DOB 02 May 1943; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
T-876 Galli Mohallah, Sheikh Abad number 4, POB Portugalete, Vizcaya Province, Spain; Alcedis; a.k.a. RAMON MAGANA, Alcides;
Peshawar, Khyber Pakhtunkhwa, Pakistan; D.N.I. 15.390.353 (Spain); Member ETA a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Saudi Arabia; DOB circa 01 Jan 1961; POB (individual) [SDGT]. (individual) [SDNTK].
Shunkrai village, Sarkani District, Konar AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
Province, Afghanistan; Passport FU0152122 SHAAR, Mohammad Ibrahim; a.k.a. AL- CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
(Pakistan) expires 24 Apr 2017; alt. Passport SHAAR, Mohammed Ibrahim; a.k.a. AL- YOUXIAN GONGSI), 12A Beisanhuan Zhong
FU0152121 (Pakistan) (individual) [SDGT] SHA'AR, Muhammad Ibrahim; a.k.a. AL- Road, P.O. Box 3042, Beijing, China; Additional
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- SHAAR, Muhammad Ibrahim); DOB 1950; POB Sanctions Information - Subject to Secondary
HADITH MADRASSA; Linked To: TALIBAN; Lattakia Province, Syria; Major General, Sanctions; and all other locations worldwide
Linked To: LASHKAR E-TAYYIBA). Minister of the Interior (individual) [SYRIA]. [NPWMD] [IFSR].
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
POB San Sebastian, Guizpucoa Province, (a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Spain; D.N.I. 15.954.596 (Spain); Member ETA ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
(individual) [SDGT]. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
11037, Damascus, Syria; DOB 08 Mar 1947; Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
Managing Director of the Organization for issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
Technological Industries (individual) [NPWMD] arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport
(Linked To: ORGANIZATION FOR ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
TECHNOLOGICAL INDUSTRIES). MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
1992533-1-738897 (Panama) [SDNTK]. a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
ALBORADA S.A., Panama; RUC # 63628-51- MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
355574 (Panama) [SDNTK]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (individual) [SDNTK]. (Libya) (individual) [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
(individual) [SDGT]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Cairo, Egypt; nationality Saudi Arabia; Passport (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
B049614 (Saudi Arabia); alt. Passport C536660 ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
(Saudi Arabia) issued 05 May 2001 expires 11 MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Mar 2006 (individual) [SDGT]. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad;
Cairo, Egypt; nationality Saudi Arabia; Passport Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 (individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mar 2006 (individual) [SDGT]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
April 20, 2017 - 80 -

Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Mukhammad"; a.k.a. "Sheikh Abu AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
Muhammad"), Russia; DOB 1972; alt. DOB Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
1969; POB Teletl County, Shamil District, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
Dagestan Republic; citizen Russia (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
[SDGT]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
August Strasse 10, Kolpinghaus, Beckum POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
59269, Germany; Leipziger Strasse 64, Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
Altenburg 04600, Germany; DOB 28 Apr 1969; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
POB Abasan, Gaza Strip; nationality possibly AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Palestinian;arrested 23 Apr 2002 (individual) Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
[SDGT]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Jordan (individual) [IRAQ2]. Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Jordan (individual) [IRAQ2]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3].
April 20, 2017 - 81 -

AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq C00168817 issued 08 Dec 2005 expires 25 May
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL [SDGT].
POB Khan Younis, Gaza; nationality Palestinian DARI AL-ZAWBA', Doctor Muthanna Harith AL-DONYA TELEVISION CHANNEL (a.k.a.
(individual) [SDGT] (Linked To: HAMAS). Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free
United Arab Emirates; Baghdad, Iraq; DOB Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA].
1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- M.M.); DOB 25 Jan 1932; Passport #H0044232
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DHARI, Muthanna Hareth), Amman, Jordan; (Iraq) (individual) [IRAQ2].
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- citizen Iraq (individual) [SDGT]. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Passport N348171/IRAQ (Iraq) (individual) Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
[IRAQ3]. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
Passport N348171/IRAQ (Iraq) (individual) AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
[IRAQ3]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
ZAWBA', Doctor Muthanna Harith Sulayman; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
DARI, Muthanna Harith; a.k.a. AL-DARI, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DHARI, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Harith Sulayman), Amman, Jordan; Khan Dari, ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
DOB 16 Jun 1969; nationality Iraq; citizen Iraq DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
(individual) [SDGT]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA', Doctor Muthanna Harith Sulayman; ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Muthana Haris; a.k.a. AL-DHARI, Muthanna "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Harith Sulayman), Amman, Jordan; Khan Dari, London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
April 20, 2017 - 82 -

a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Salaam, Tanzania; nationality Tanzania; citizen
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Tanzania; Gender Male; Passport AB269600
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB alt. Passport AB564505 (Tanzania); alt.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport A0389018 (Tanzania); alt. Passport
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) AB179561 (Tanzania); alt. Passport A0010167
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. (Tanzania) (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; ALEXANDROV, Vladimir Gheorghievici (a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy Vladimir; a.k.a. ANTYUFEYEV, Vladimir
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. command; Former vice chairman, Revolutionary SHEVTSOV, Vadim Gheorghievici; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2]
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. (Linked To: MAIN INTELLIGENCE
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. DIRECTORATE).
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to Pinos, Puerto Ordaz, Estado Bolivar,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31482089-3 (Venezuela)
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
25 May 1972; POB al-Fallujah, Iraq; nationality ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Iraq; citizen United Kingdom; Passport Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
C00168817 issued 08 Dec 2005 expires 25 May Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
2015; alt. Passport G1407597 (Iraq) (individual) 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
[SDGT]. ANIZI, Muhammad Hadi 'Abd-al-Rahman DOB 27 Aug 1981; POB Kuwait; Identification
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Number 281082701081 (individual) [SDGT].
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
Al-Jaysh District, Damascus, Syria; House #43, 'ANZI, Muhammad Hadi 'Abd al-Rahman FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Lane #17, Subdivision #808, Al-Dawrah, Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-SHAMMARI, 1981; POB Kuwait; Identification Number
Khalaf); DOB 25 Jan 1932; Passport Muhammad; a.k.a. "AL-KUWAITI, Abu 281082701081 (individual) [SDGT].
#H0044232 (Iraq) (individual) [IRAQ2]. Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa "HUDHAYFAH, Abu"), Kuwait; DOB 26 May FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
1941; POB Ar-Rashidiya suburb of Baghdad, 1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Iraq; nationality Iraq; Former Ba'th party military Male (individual) [SDGT] (Linked To: AL FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
bureau deputy chairman (individual) [IRAQ2]. QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number
a.k.a. AL DOUNIA; a.k.a. AL-DONYA RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT].
TELEVISION CHANNEL; a.k.a. DUNIA KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
LIMITED LIABILITY COMPANY FOR AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
INFORMATION; a.k.a. DUNIA TELEVISION), ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Information Free Zone, Damascus, Syria a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
[SYRIA]. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT].
April 20, 2017 - 83 -

AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
281082701081 (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
13, House # 179, Kuwait City, Al-Riqqa area, Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Kuwait; DOB 24 Apr 1981; Passport 106261543 a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(Kuwait) (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
a.k.a. "ABU SAMIA"), Block Four, Street 13, AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
House # 179, Kuwait City, Al-Riqqa area, ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
(Kuwait) (individual) [SDGT]. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
"ABU SAMIA"), Block Four, Street 13, House # a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
24 Apr 1981; Passport 106261543 (Kuwait) 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
(individual) [SDGT]. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. ALFARACHEM COMPANY LIMITED (a.k.a. AL
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, PHARAKIM; a.k.a. ALFARACHEM
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; PHARMACEUTICALS INDUSTRIES LIMITED;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. ALFARAKIM), 27 Al Amarat Street,
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. Khartoum, Sudan [SUDAN].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- ALFARACHEM PHARMACEUTICALS
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. "ABU UTHMAN"), London, United a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. ALFARAKIM), 27 Al Amarat Street,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Birmingham, United Kingdom; DOB 15 Dec Khartoum, Sudan [SUDAN].
1957; POB Zubair, Iraq; citizen Saudi Arabia; 1959; POB Libya (individual) [SDGT]. ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a.
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFARACHEM PHARMACEUTICALS
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. INDUSTRIES LIMITED), 27 Al Amarat Street,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khartoum, Sudan [SUDAN].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United UL-ANSAR; a.k.a. HARAKAT UL-
April 20, 2017 - 84 -

MUJAHIDEEN; a.k.a. HARAKAT UL- Saudi Arabia; Passport 456682 issued 06 Nov ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. COMERCIALIZADORA MOR GAVIRIA S.A.;
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid a.k.a. "DURATEX ECUADOR"), Avenida Pedro
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Vicente Maldonado N229 y Rivas, Edificio
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Centro Comercial El Recreo, Local 24F,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Pichincha, Quito, Ecuador; RUC #
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWAZ, Khalid Abd al-Rahman Hamd; 1791813359001 (Ecuador) [SDNT].
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Brooke Road, London NW2 7BR, United Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Colombia; NIT # 900101150-5 (Colombia)
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 1962; POB Kuwait; nationality Saudi Arabia; [SDNT].
'Abd"), undetermined; DOB 01 May 1950; POB Passport 456682 issued 06 Nov 1990 expires AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Libya; nationality Libya (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. SUPPORT COMMITTEE; a.k.a. AHIYAHU
AL-FATHALI, Al-Mabruk Muftah Muhammad AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; FURQAN FOUNDATION WELFARE TRUST;
ELMABRUK, Mustah; a.k.a. MAFTAH, a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. Brooke Road, London NW2 7BR, United FURQAN UL KHAIRA; a.k.a. AL-FURQAN
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug WELFARE FOUNDATION; a.k.a. AL-TURAZ
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), 1962; POB Kuwait; nationality Saudi Arabia; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
undetermined; DOB 01 May 1950; POB Libya; Passport 456682 issued 06 Nov 1990 expires a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
nationality Libya (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. FORKHAN RELIEF ORGANIZATION; a.k.a.
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, HAYAT UR RAS AL-FURQAN; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Muhammad Hisham Muhammad Isma'il; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; Muhammad Hisham Isma'il; a.k.a. ABU- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, GHAZALAH, Muhammad Hisham Muhammad; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Brooke Road, London NW2 7BR, United a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
1962; POB Kuwait; nationality Saudi Arabia; Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Passport 456682 issued 06 Nov 1990 expires Jordan; National ID No. 9621014947 (Jordan) AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
13 Sep 1995 (individual) [SDGT]. (individual) [SDGT]. ORGANIZATION FOR PEACE AND
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- UMAR, Abu Umar; a.k.a. UTHMAN, Al- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Samman; a.k.a. UTHMAN, Omar Mahmoud; HERITAGE SOCIETY; a.k.a. REVIVAL OF
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ISLAMIC SOCIETY HERITAGE ON THE
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 London, United Kingdom; Jordan; DOB 30 Dec AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Hawarden Hill, Brooke Road, London NW2 1960; alt. DOB 13 Dec 1960; POB Bethlehem, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
7BR, United Kingdom; DOB 25 Aug 1962; alt. West Bank, Palestinian Territories; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
DOB 24 Aug 1962; POB Kuwait; nationality Jordan (individual) [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE AL-FURQAN"; a.k.a. "MOASSESA AL-
1990 expires 13 Sep 1995 (individual) [SDGT]. TRANSPORTES LTDA.; a.k.a. MOR FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL No. 169-32, Bogota, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 830081048-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ALFOFIQUE TRANSPORTES LTDA. (f.k.a. Afghanistan; Near old Badar Hospital in
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS University Town, Peshawar, Pakistan; Chinar
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFOFIQUE S.A.), Carrera 40 No. 169-32, Road, University Town, Peshawar, Pakistan;
Hawarden Hill, Brooke Road, London NW2 Bogota, Colombia; NIT # 830081048-0 218 Khyber View Plaza, Jamrud Road,
7BR, United Kingdom; DOB 25 Aug 1962; alt. (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
DOB 24 Aug 1962; POB Kuwait; nationality Jamrud Road, Peshawar, Pakistan [SDGT].
April 20, 2017 - 85 -

AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL-
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in AL-QAIDA GROUP OF JIHAD IN THE LAND
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN THE LAND OF THE TWO
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION IN THE LAND OF THE TWO RIVERS; a.k.a.
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; AL-QAIDA OF THE JIHAD IN THE LAND OF
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AND JIHAD GROUP; a.k.a. THE
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ORGANIZATION BASE OF JIHAD/COUNTRY
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- OF THE TWO RIVERS; a.k.a. THE
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION BASE OF
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JIHAD/MESOPOTAMIA; a.k.a. THE
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH ORGANIZATION OF AL-JIHAD'S BASE IN
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND JIHAD'S BASE OF OPERATIONS IN IRAQ;
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF BASE OF OPERATIONS IN THE LAND OF
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC THE TWO RIVERS; a.k.a. THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF ORGANIZATION OF JIHAD'S BASE IN THE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE COUNTRY OF THE TWO RIVERS) [FTO]
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL-FURQAN FOUNDATION WELFARE TRUST
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; (a.k.a. AFGHAN SUPPORT COMMITTEE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FORQAN CHARITY; a.k.a. AL-FORQAN AL-
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal a.k.a. AL-FURQAN CHARITABLE
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. AL-FURQAN KHARIA;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar FURQAN WELFARE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, TRUST; a.k.a. EAST AND WEST
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
April 20, 2017 - 86 -

HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
April 20, 2017 - 87 -

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979;
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT].
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality
(individual) [LIBYA2]. (individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979;
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL-
[LIBYA2]. AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
a.k.a. AL-QADHAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual)
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT].
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL-
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
(individual) [LIBYA2]. [LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual)
Muammar; a.k.a. AL-QADHAFI, Muammar Abu AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
EL-QADDAFI, Muammar; a.k.a. GADDAFI, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
GADHAFI, Muammar; a.k.a. GHADAFFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah,
Muammar Muhammad; a.k.a. GHATHAFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT].
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
Libya (individual) [LIBYA2]. (individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Mohammed; a.k.a. ELKADDAFI, Muhammad; Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
GADDAFI, Muhammad; a.k.a. GADHAFFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Mohammad Moammar; a.k.a. GADHAFI, Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Mohammed; a.k.a. GHATHAFI, Muhammad; Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah,
Tripoli, Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA).
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Othman Ahmed Othman); DOB 27 May 1979; AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 1089516791 (individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Street, Ras Al Sayah District, Misurata, Libya;
QADDAFI, Mutassim; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. DOB 01 Jan 1956; POB Misurata, Libya;
Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. nationality Libya; Passport A005465 (Libya)
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, issued 12 Apr 2015 expires 11 Apr 2017; Prime
April 20, 2017 - 88 -

Minister and Defense Minister of the National MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Salvation Government (individual) [LIBYA3]. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet May 1959; POB Aramta, Lebanon; Additional AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Street, Ras Al Sayah District, Misurata, Libya; Sanctions Information - Subject to Secondary Muhammad Abdallah Hasan; a.k.a. ABU-AL-
DOB 01 Jan 1956; POB Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590 KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
nationality Libya; Passport A005465 (Libya) (Lebanon) issued 07 Jun 2013 expires 07 Jun a.k.a. ABUL-KHAIR, Mohammed Abdullah
issued 12 Apr 2015 expires 11 Apr 2017; Prime 2018 (individual) [SDGT] [IRGC] [IFSR]. Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Minister and Defense Minister of the National AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Salvation Government (individual) [LIBYA3]. Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
AL-GOLANI, Abu Muhammad (a.k.a. AL- 1959; POB Aramta, Lebanon; Additional Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions Information - Subject to Secondary AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Damascus, Syria; DOB 1977; alt. DOB 1975; Sanctions; Gender Male; Passport RL 2544590 Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; (Lebanon) issued 07 Jun 2013 expires 07 Jun 1975; POB Al-Madinah al-Munawwarah,
nationality Syria (individual) [SDGT]. 2018 (individual) [SDGT] [IRGC] [IFSR]. (Medina) Saudi Arabia; Passport A741097
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
Turkey; nationality Turkey; Passport 585843 AL-HAJ, Yehia Issa Mohamad); DOB 23 May Sep 2000; National ID No. 1006010555 (Saudi
(Turkey) issued 11 Nov 1999 (individual) 1959; POB Aramta, Lebanon; Additional Arabia) (individual) [SDGT].
[NPWMD]. Sanctions Information - Subject to Secondary AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
AL-HABABI, Nayef Salam Muhammad Ujaym Sanctions; Gender Male; Passport RL 2544590 Muhammad Abdallah Hasan; a.k.a. ABU-AL-
(a.k.a. AL-HABABI, Nayf Salam Muhammad (Lebanon) issued 07 Jun 2013 expires 07 Jun KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, 2018 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ABUL-KHAIR, Mohammed Abdullah
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Sa'dah Governorate, Yemen; DOB 1985; alt. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
nationality Qatar; alt. nationality Saudi Arabia; DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Passport 592667 (Qatar) issued 03 May 2007; POB Sa'dah Governorate, Yemen; nationality 1975; POB Al-Madinah al-Munawwarah,
Sheikh (individual) [SDGT] (Linked To: AL Yemen; Gender Male; Huthi group second-in- (Medina) Saudi Arabia; Passport A741097
QA'IDA). command (individual) [YEMEN]. (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-HABABI, Nayf Salam Muhammad Ujaym ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Sep 2000; National ID No. 1006010555 (Saudi
(a.k.a. AL-HABABI, Nayef Salam Muhammad Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Arabia) (individual) [SDGT].
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Abdallah Hasan; a.k.a.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Sa'dah Governorate, Yemen; DOB 1985; alt. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. DOB 1984 to 1986; POB Dahyan, Yemen; alt. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
FAROUK, Shaykh Imran), Afghanistan; DOB 01 POB Sa'dah Governorate, Yemen; nationality Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
nationality Qatar; alt. nationality Saudi Arabia; command (individual) [YEMEN]. JADDAWI, Muhannad; a.k.a. AL-MADANI,
Passport 592667 (Qatar) issued 03 May 2007; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Sheikh (individual) [SDGT] (Linked To: AL Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
QA'IDA). HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sa'dah Governorate, Yemen; DOB 1985; alt. (Medina) Saudi Arabia; Passport A741097
UL-ANSAR; a.k.a. HARAKAT UL- DOB 1984 to 1986; POB Dahyan, Yemen; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19
MUJAHIDEEN; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality Sep 2000; National ID No. 1006010555 (Saudi
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in- Arabia) (individual) [SDGT].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- Syria; Minister of Health (individual) [SYRIA].
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- General Maki Mustafa; a.k.a. HAMUDAT, Maki;
MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
April 20, 2017 - 89 -

Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdulwahhab Mohammed
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohammed Abdul Rahman; a.k.a. AL- expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HUMAIKANI, Abdulwahhab Mohammed AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohammed Abdul Rahman; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HUMAIKANI, Abdulwahhab Mohammed AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
April 20, 2017 - 90 -

HAMIQANI, 'Abd al-Wahab; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Mohammed Abdul Rahman; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HUMAIKANI, Abdulwahhab Mohammed HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HUMAYQANI, 'Abd al-Wahhab Muhammad HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Wahhab Muhammad 'Abd al-Rahman; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMAYQANI, 'Abdul-Wahab Mohammed ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AYID"), Yemen; DOB 04 Aug 1972; POB al- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Zahir, al-Bayda', Yemen; Passport 03902409 KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(Yemen) issued 13 Jun 2010 expires 13 Jun HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
2016; alt. Passport 01772281 (Yemen); a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Personal ID Card 1987853 (Yemen) (individual) Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
[SDGT]. ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Hamed Yussef), Iraq; Former Minister of Culture FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
and Information (individual) [IRAQ2]. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
Industry (individual) [SYRIA]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
April 20, 2017 - 91 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITY FOUNDATION : BOSNIA BRANCH Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AQSA CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Brankovica No. 2A, Sarajevo, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Herzegovina [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
Afghanistan [SDGT]. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
Tomini street, #58, Tirana, Albania [SDGT]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
AL-HARAMAIN : BANGLADESH BRANCH, HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
April 20, 2017 - 92 -

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
April 20, 2017 - 93 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
April 20, 2017 - 94 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
April 20, 2017 - 95 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
April 20, 2017 - 96 -

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
April 20, 2017 - 97 -

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
April 20, 2017 - 98 -

ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
April 20, 2017 - 99 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
April 20, 2017 - 100 -

TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
April 20, 2017 - 101 -

HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
April 20, 2017 - 102 -

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
April 20, 2017 - 103 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
April 20, 2017 - 104 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
April 20, 2017 - 105 -

HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION

ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
April 20, 2017 - 106 -

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
April 20, 2017 - 107 -

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
April 20, 2017 - 108 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT].
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 09 Mar 1986; POB Tunis, Tunisia; Passport
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu W342058 (Tunisia) (individual) [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi "HOUDOUD, Abu Omar"); DOB 03 May 1982;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID Tunis, Tunisia; Passport Z-050399 (individual)
KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual) [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
[SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual) EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu "HOUDOUD, Abu Omar"); DOB 03 May 1982;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Tunis, Tunisia; Passport Z-050399 (individual)
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah [SDGT].
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Suheil), Syria; DOB 1964; Gender Male; Syrian
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr Air Force Intelligence Colonel (individual)
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality [SYRIA] (Linked To: SYRIAN AIR FORCE
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep INTELLIGENCE).
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
April 20, 2017 - 109 -

a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 (individual) [SDGT] (Linked To: ISLAMIC
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 STATE OF IRAQ AND THE LEVANT).
1969; POB Qalamun, Damascus Province, Feb 1976; Passport N010084435 (Syria); ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
Syria; alt. POB Ghutah, Damascus Province, Identification Number N002595610 (Syria); alt. Mohamad Alsaied; a.k.a. ALHEMEDAN,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; Identification Number 00407L012704 (Syria); Mohamad Alsaeed; a.k.a. ALHMEDAN,
nationality Syria; alt. nationality Palestinian; alt. Identification Number N0097000224 (Syria); Mohamad Alsaeed; a.k.a. ALHMIDAN,
Gender Male (individual) [SDGT] (Linked To: alt. Identification Number L07521 (Syria) Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: ISLAMIC a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, STATE OF IRAQ AND THE LEVANT). Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Identification Number N002595610 (Syria); alt.
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Identification Number 00407L012704 (Syria);
DOB 1979; POB Sudan; nationality Sudan SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), alt. Identification Number N0097000224 (Syria);
(individual) [SDGT]. Damascus, Syria; DOB circa 1956; POB Al- alt. Identification Number L07521 (Syria)
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Ladhiqiyah, Syria; nationality Syria; Brigadier (individual) [SDGT] (Linked To: ISLAMIC
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. General; Major General (individual) [SYRIA] STATE OF IRAQ AND THE LEVANT).
DOHAN, Anas Malik; a.k.a. MALIK, Anas), [IRAQ2]. ALHMIDAN, Mohamad Alsaied (a.k.a. AL
Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, HAMIDAN, Mohamad Alsaied; a.k.a.
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHEMEDAN, Mohamad Alsaeed; a.k.a.
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHMEDAN, Mohamad Alsaeed; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas), JARRAH"), Zabadani, Syria; DOB 1974; alt. ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
a.k.a. HASAN, Bassam; a.k.a. HASSAN, FIRM FOR SECURITY PROTECTION AND DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Bassam); DOB 1961; alt. DOB 1960; alt. DOB GUARD SERVICES; a.k.a. AL-HUSN), DOB 15 Feb 1976; Passport N010084435
1962; POB Homs, Syria; Brigadier General; Jurmana, Damascus, Syria [SYRIA] (Linked To: (Syria); Identification Number N002595610
Syrian Presidential Advisor (individual) [SYRIA]. MAKHLUF, Rami). (Syria); alt. Identification Number
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN 00407L012704 (Syria); alt. Identification
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- FIRM FOR SECURITY PROTECTION AND Number N0097000224 (Syria); alt. Identification
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim GUARD SERVICES; a.k.a. AL-HUSN), Number L07521 (Syria) (individual) [SDGT]
Hassan); DOB 1952; POB Tikrit, Iraq; Jurmana, Damascus, Syria [SYRIA] (Linked To: (Linked To: ISLAMIC STATE OF IRAQ AND
nationality Iraq; presidential advisor; half-brothe r MAKHLUF, Rami). THE LEVANT).
of Saddam Hussein al-Tikriti (individual) AL-HISN FIRM FOR SECURITY PROTECTION AL-HODA FOR RELIGIOUS TOURISM
[IRAQ2]. AND GUARD SERVICES (a.k.a. AL-HISN; COMPANY (a.k.a. AL-HODA STATE
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), COMPANY FOR RELIGIOUS TOURISM; a.k.a.
BAHTITI, Muhammad Mahmud; a.k.a. AL- Jurmana, Damascus, Syria [SYRIA] (Linked To: AL-HUDA FOR RELIGIOUS TOURISM
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MAKHLUF, Rami). COMPANY; a.k.a. AL-HUDA STATE
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, COMPANY FOR RELIGIOUS TOURISM), Iraq
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Bilal Mansur Mahmud), Suwaylah, Jordan; DOB [IRAQ2].
AL-MASRI, Abu Dujana); DOB 1971; POB al- circa 1969; POB al-Salt, Jordan; nationality AL-HODA STATE COMPANY FOR RELIGIOUS
Sharqiyyah, Egypt; nationality Egypt (individual) Jordan (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
[SDGT]. ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM COMPANY; a.k.a. AL-HUDA FOR
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, HAMIDAN, Mohamad Alsaied; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; ALHEMEDAN, Mohamad Alsaeed; a.k.a. HUDA STATE COMPANY FOR RELIGIOUS
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2].
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
1968; POB California, USA; SSN 548-91-5411 a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
(United States) (individual) [SDGT]. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi
HAMIDAN, Mohamad Alsaied; a.k.a. Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT].
ALHMEDAN, Mohamad Alsaeed; a.k.a. Identification Number N002595610 (Syria); alt. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Identification Number 00407L012704 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; alt. Identification Number N0097000224 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
April 20, 2017 - 110 -

Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
nationality Yemen; Leader of the Houthi group HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
(individual) [YEMEN]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
AL-HOUTHI, Abdul Malik Badruddin Ameerudin Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
nationality Yemen; Leader of the Houthi group HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
(individual) [YEMEN]. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HOUTHI, Abdul Malik Badruddin Ameerudin (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
DOB 1980; POB Dahyan Governorate, Yemen; [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
nationality Yemen; Leader of the Houthi group AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
(individual) [YEMEN]. Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Badruddin Ameerudin Hussain; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
1981; alt. DOB 1980; POB Dahyan Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Governorate, Yemen; nationality Yemen; HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Leader of the Houthi group (individual) Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
[YEMEN]. Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUDA FOR RELIGIOUS TOURISM HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM COMPANY; a.k.a. AL-HODA STATE Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
COMPANY FOR RELIGIOUS TOURISM; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
AL-HUDA STATE COMPANY FOR RELIGIOUS Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
TOURISM), Iraq [IRAQ2]. HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUDA STATE COMPANY FOR RELIGIOUS 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HUDA FOR RELIGIOUS TOURISM Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
COMPANY), Iraq [IRAQ2]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
April 20, 2017 - 111 -

AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
April 20, 2017 - 112 -

al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- AL-HUWAYSH, Isam Rashid, Iraq; Former
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Governor of the Central Bank (individual)
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd [IRAQ2].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Ghail district, Al-Jawf Governorate, Yemen;
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed Passport 02214513 (Yemen) (individual)
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- [SDGT] (Linked To: AL-QA'IDA IN THE
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- ARABIAN PENINSULA).
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
AL-HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad Ghail district, Al-Jawf Governorate, Yemen;
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Passport 02214513 (Yemen) (individual)
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE
2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed ARABIAN PENINSULA).
Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
[SDGT]. "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
AL-HUMAYQANI, 'Abdul-Wahab Mohammed al-Zahir, al-Bayda', Yemen; Passport 03902409 ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Jawf Governorate, Yemen; DOB 05 Jun 1962;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. POB Yemen; citizen Yemen; Passport
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; 02214513 (Yemen) (individual) [SDGT] (Linked
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- a.k.a. AL-HISN FIRM FOR SECURITY To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab PROTECTION AND GUARD SERVICES), ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
Mohammed Abdul-Rahman; a.k.a. AL- Jurmana, Damascus, Syria [SYRIA] (Linked To: Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAIKANI, Abdul-Wahab Mohammed Abdul MAKHLUF, Rami). ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Mohammed Abdulrahman; a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Jawf Governorate, Yemen; DOB 05 Jun 1962;
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; POB Yemen; citizen Yemen; Passport
Mohammed Abdul-Rahman; a.k.a. AL- Gender Male; Huthi military commander 02214513 (Yemen) (individual) [SDGT] (Linked
HUMAYQANI, Abd al-Wahab; a.k.a. AL- (individual) [YEMEN]. To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Gender Male; Huthi military commander a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul (individual) [YEMEN]. district, Al-Jawf Governorate, Yemen; DOB 05
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Jun 1962; POB Yemen; citizen Yemen;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Passport 02214513 (Yemen) (individual)
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE
Bayda', Yemen; Passport 03902409 (Yemen) HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; ARABIAN PENINSULA).
issued 13 Jun 2010 expires 13 Jun 2016; alt. Gender Male; Huthi military commander ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Passport 01772281 (Yemen); Personal ID Card (individual) [YEMEN]. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
1987853 (Yemen) (individual) [SDGT]. Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al
April 20, 2017 - 113 -

Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
01 Aug 1983; POB Paris, France; citizen Egypt; citizen Egypt (individual) [SDGT]. Mualem); DOB 1978 to 1980; POB Nairobi,
Tunisia; alt. citizen France; Passport W752198; ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Kenya (individual) [SDGT].
Identification Number 09036271 (individual) a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
[SDGT]. Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL [SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
MOHAMMAD MONEY SERVICE PROVIDER; ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
a.k.a. LAHORE JAN SHANWARI EXCHANGE), a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Lahore Jan Shanwari Exchange, Ghulam Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi,
Dastager Market, Shop Numbers 18-19, First [SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT].
Floor, Chowk Talashi, Jalalabad, Afghanistan; ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
Ali Sher Shinwary Ltd., Second Floor, a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Mohammad Ijaz Safarish; a.k.a. ALI,
Shahzada Market, Kabul, Afghanistan; Shop Damascus, Syria; citizen Syria (individual) Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
No. 13, Second Floor, Sarai, Shahzada, Kabul, [SYRIA] (Linked To: MAKHLUF, Rami). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Afghanistan; Afghan Money Service Provider ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
License Number 093 (Afghanistan) [SDNTK]. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Muhammed Ijaz Safarash; a.k.a. NASAR,
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fazul Abdullah; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Pakistan); National ID No. 3460354961173
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1974; POB Moroni, Comoros Islands; citizen (Pakistan); alt. National ID No. 30576241062;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Comoros; alt. citizen Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] (Linked To: LASHKAR E-
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, TAYYIBA).
Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Mohammed; a.k.a. ALI, Ahmed ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
Zanzibar, Tanzania; citizen Tanzania Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Mohammad Ijaz Safarash; a.k.a. ALI,
(individual) [SDGT]. a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Ahmed Mohammed; a.k.a. AHMED, Ahmed; FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR,
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Muhammad Ijaz; a.k.a. NASIR, Muhammad
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Afghanistan; DOB 1965; POB Egypt; citizen Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Egypt (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
DOB 1965; POB Egypt; citizen Egypt FADIL, Mustafa Muhamad; a.k.a. FAZUL, T 3814774 Park, Buraydah, Saudi Arabia; DOB
(individual) [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 16 Jun 1976; alt. DOB 01 Jan 1976; POB
ALI, Ahmed Mohammed Hamed (a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Sialkot, Pakistan; nationality Pakistan; Passport
ABDUREHMAN, Ahmed Mohammed; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635
AHMED, Ahmed; a.k.a. ALI, Ahmed "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Pakistan); National ID No. 3460354961173
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Pakistan); alt. National ID No. 30576241062;
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Kenyan ID No. 12773667; Serial No. Residency Number 2168561849 (Saudi Arabia)
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 201735161 (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; TAYYIBA).
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI,
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
April 20, 2017 - 114 -

Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali:
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Eritrea; nationality: Eritrean; National ID No.:
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857,
SAFARASH, Muhammad Ijaz; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
T 3814774 Park, Buraydah, Saudi Arabia; DOB Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
16 Jun 1976; alt. DOB 01 Jan 1976; POB ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
SAFARASH, Muhammad Ijaz; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen
T 3814774 Park, Buraydah, Saudi Arabia; DOB Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT].
16 Jun 1976; alt. DOB 01 Jan 1976; POB ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, POB Xudur, Somalia; alt. POB Keren, Eritrea;
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; nationality Eritrea; Passport 0310857 (Eritrea)
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB issued 21 Aug 2006 expires 20 Aug 2008;
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad 16 Jun 1976; alt. DOB 01 Jan 1976; POB National ID No. 1372584 (Kenya); (Following
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Sialkot, Pakistan; nationality Pakistan; Passport data derived from an Eritrean passport issued
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; CM9991171 (Pakistan); alt. Passport KF468635 under the alias name of Mukhtar Abdullahi Ali:
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, (Pakistan); National ID No. 3460354961173 Alt. DOB: 10 October 1969; Alt. POB: Keren
Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Eritrea; nationality: Eritrean; National ID No.:
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) 1372584, Kenya; Passport No.: 0310857,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Eritrea, Issue Date 21 August 2006, Expire Date
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). 20 August 2008) (individual) [SDGT].
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
SAFARASH, Muhammad Ijaz; a.k.a. Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Dahir); DOB 1935; citizen Somalia (individual)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU [SDGT].
T 3814774 Park, Buraydah, Saudi Arabia; DOB MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
16 Jun 1976; alt. DOB 01 Jan 1976; POB POB Xudur, Somalia; alt. POB Keren, Eritrea; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Sialkot, Pakistan; nationality Pakistan; Passport nationality Eritrea; Passport 0310857 (Eritrea) Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 issued 21 Aug 2006 expires 20 Aug 2008; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
April 20, 2017 - 115 -

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Somalia; Eritrea; DOB 1935; nationality Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
Somalia; citizen Somalia (individual) "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
[SOMALIA]. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Kenesht Mountain Pass, Northwest of AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; AHSAN CHARITABLE ORGANIZATION; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. citizen Iran; alt. citizen Iraq; Additional BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Sanctions Information - Subject to Secondary AND AL-IHSAN ORGANIZATION; a.k.a. AL-
CALI, Yasiin Baynax), Mogadishu, Somalia; Sanctions (individual) [IRAQ3]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
nationality Somalia; alt. nationality Sweden (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
(individual) [SOMALIA]. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- BIRR AND ELEHSSAN SOCIETY; a.k.a.
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; KHAYRIYYAH; a.k.a. THE BENEVOLENT
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- CHARITABLE ORGANIZATION), AL-
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Gaza, Palestinian; Jenin, West Bank,
CALI, Yasiin Baynax), Mogadishu, Somalia; Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
Rinkeby, Stockholm, Sweden; DOB circa 1966; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
nationality Somalia; alt. nationality Sweden JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal West Bank, Palestinian; Lebanon; P.O. BOX
(individual) [SOMALIA]. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 398, Hebron, West Bank, Palestinian [SDGT].
ALIASKHAB, Abu Mukhammad (a.k.a. AD- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "MOHAMMED, Jamal Jaafar"), Al Fardoussi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
DAGESTANI, Sheikh Ali Abu Muhammad; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Velayat Faqih Base, Kenesht Mountain Pass, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Northwest of Kermanshah, Iran; Mehran, Iran; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq; Hisham), Maliki, Damascus, Syria; DOB 1941;
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Additional Sanctions Information - Subject to Major General; Director, Syria Ba'ath Party
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Secondary Sanctions (individual) [IRAQ3]. Regional Command National Security Bureau
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (individual) [SYRIA].
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Dagestan Republic; citizen Russia (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
[SDGT]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941;
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- Major General; Director, Syria Ba'ath Party
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Regional Command National Security Bureau
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (individual) [SYRIA].
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
April 20, 2017 - 116 -

12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry
ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To:
(a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn).
DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Honduras; Lomas del Toncontin, Carretera WORKS, LLC). Group Building, New Airport Highway, Beirut,
Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT]
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR
ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
[SDGT]. INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
(a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT] [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
April 20, 2017 - 117 -

Ntenjeru Sub County, Kayunga District, SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
Uganda; nationality Uganda; Head of the Allied Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number
Democratic Forces; Commander, Allied a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT].
Democratic Forces (individual) [DRCONGO]. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY,
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan
[SDGT]. London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
London, United Kingdom; al-Fallujah, Iraq; DOB Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
25 May 1972; POB al-Fallujah, Iraq; nationality 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Iraq; citizen United Kingdom; Passport Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
C00168817 issued 08 Dec 2005 expires 25 May (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
2015; alt. Passport G1407597 (Iraq) (individual) ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
[SDGT]. Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
FOR ISLAMIC REFORM IN ARABIA; a.k.a. Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
MOVEMENT FOR REFORM IN ARABIA), BM DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Box: MIRA, London WC1N 3XX, United Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
Kingdom; 21 Blackstone Road, London NW2 Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
6DA, United Kingdom; Safiee Suite, EBC Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
House, Townsend Lane, London NW9 8LL, (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
United Kingdom; UK Company Number ALIZAI, Musa Khalim (a.k.a. BARICH, Musa ALJABOURI, Mashaan (a.k.a. AL JABBURY,
03834450 (United Kingdom) [SDGT]. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-ISLAMBULI, Muhammad Ahmad Shawqi; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
DOB 21 Jan 1952; POB Minya, Egypt; KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham;
nationality Egypt (individual) [SDGT]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
(individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Syria; Passport 01374026 (individual) [IRAQ3].
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison,
April 20, 2017 - 118 -

AL-JABOURI, Mishan (a.k.a. AL JABBURY, a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Riqardh Damin; a.k.a. AL JABURI, Misham; DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No.
JABBURI, Mish'an Rakkad Damin; a.k.a. Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT].
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Mish'an Rakin Thamin; a.k.a. AL-JABURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- 1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
JUBOURI, Mishaan; a.k.a. AL-JUBURI, 00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Mashan), Latakia, Syria; Damascus, Syria; DOB 00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
citizen Syria; Passport 01374026 (individual) KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
[IRAQ3]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport
JABOURI, Mishan Riqardh Damin; a.k.a. AL Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No.
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, (Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Syria; Passport 01374026 (individual) [IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mushan (a.k.a. AL JABBURY, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Meshan Thamin; a.k.a. AL JABOURI, Mishan Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
[IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
April 20, 2017 - 119 -

AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL-JAMAHATUL ASREYA MADRASSA (a.k.a. DOB 20 Nov 1979; POB Iraq; nationality Saudi
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMATUL ASARYAH MADRASSA; a.k.a. Arabia; Passport E704088 (Saudi Arabia)
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL issued 26 Aug 2003 expires 02 Jul 2008
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. AL-JAMIA AL- (individual) [SDGT].
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JAWLANI, Abu Muhammad (a.k.a. AL-
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEAT-UL ASRYA Damascus, Syria; DOB 1977; alt. DOB 1975;
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Syria (individual) [SDGT].
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASARIYA AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASRIYA SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIA ASSARIA OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA JAMIA AL-ASRIA; f.k.a. 1969; POB Tripoli, Libya; Passport 96/184442
101423404 (individual) [SDGT]. MADRASSA TALIM QURAN USONA), Inqilab (Libya) (individual) [SDGT].
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Road, Village Chamkani, Peshawar, Khyber AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
JALAHMAH, Abu Muhammad; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir;
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL a.k.a. GUEMMANE, Aboubakr; a.k.a.
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU JAMATUL ASARYAH MADRASSA; a.k.a. AL GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
MUHAMMAD"); DOB 24 Sep 1959; nationality JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Bakr Muhammad Muhammad; a.k.a.
Kuwait; Passport 101423404 (individual) ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMIN, Abu Bakr Muhammad Muhammad;
[SDGT]. ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; MADRASSA; a.k.a. JAMEAT-UL ASRYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Iran; DOB 31 Mar 1981; POB Algeria;
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Algeria; Passport 98LH90556
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA (France) (individual) [SDGT] (Linked To: AL
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMIA ASRIYA QA'IDA).
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMIA ASSARIA AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIAE HAZAREA Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
JALAHMAH, Abu Muhammad; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab a.k.a. GUEMMANE, Aboubakr; a.k.a.
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. Road, Village Chamkani, Peshawar, Khyber GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Bakr Muhammad Muhammad; a.k.a.
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU To: NURISTANI, Abdul Aziz; Linked To: JAMIN, Abu Bakr Muhammad Muhammad;
MUHAMMAD"); DOB 24 Sep 1959; nationality LASHKAR E-TAYYIBA). a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Kuwait; Passport 101423404 (individual) AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDGT]. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; Omar), Antakya, Hatay, Turkey; DOB 08 Jan Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport nationality Algeria; Passport 98LH90556
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; N006951090 (Syria); National ID No. (France) (individual) [SDGT] (Linked To: AL
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- 00413L0105232 (individual) [SDGT] (Linked To: QA'IDA).
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ALJARBA, Tarad (a.k.a. ALJARBA, Tarad nationality Algeria (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport Mohammad; a.k.a. "AL-SHIMALI, Abu- ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
101423404 (individual) [SDGT]. Muhammad"); DOB 20 Nov 1979; POB Iraq; AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH nationality Saudi Arabia; Passport E704088 JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02 AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
GROUPEMENT ISLAMIQUE ARME; a.k.a. Jul 2008 (individual) [SDGT]. JU'AYTHINI, Husayn Muhammad Husayn;
"GIA") [SDGT]. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); Husayn Muhammad Husayn); DOB 03 May
April 20, 2017 - 120 -

1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2]. Mishan; a.k.a. AL-JABURI, Mish'an Rakin
To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
LEVANT). MOHAMMAD); DOB 1945; POB Damascus, JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, Syria; Minister of Finance (individual) [SYRIA]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan Hussein Mohammed Hussein; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Riqardh Damin; a.k.a. AL JABURI, Misham; JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JABBURI, Mish'an Rakkad Damin; a.k.a. JU'AYTHINI, Husayn Muhammad Husayn; Syria; Passport 01374026 (individual) [IRAQ3].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Husayn Muhammad Husayn); DOB 03 May AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Passport 0363464 (individual) [SDGT] (Linked SHAMMARI, Muyassir; a.k.a. HARARA,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- To: ISLAMIC STATE OF IRAQ AND THE Muyassir; a.k.a. HASSAN, Muhammad Khalid);
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; LEVANT). DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JU'AYTHINI, Husayn Muhamad Husayn alt. POB Harara, Ninawa Province, Iraq; citizen
Mashan), Latakia, Syria; Damascus, Syria; DOB (a.k.a. ALJEITHNI, Hussein Mohammed Iraq (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
citizen Syria; Passport 01374026 (individual) AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[IRAQ3]. JU'AYTHINI, Husayn Muhammad Husayn; Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Riqardh Damin; a.k.a. AL JABURI, Misham;
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, 1977; POB Al-Nusayirat refugee camp, Gaza; JABBURI, Mish'an Rakkad Damin; a.k.a.
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. Passport 0363464 (individual) [SDGT] (Linked ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
HASSAN, Muhammad Khalid); DOB 01 Jun To: ISLAMIC STATE OF IRAQ AND THE Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1976; POB Al-Shura, Mosul, Iraq; alt. POB LEVANT). Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
(individual) [SDGT]. ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] AL-JU'AYTHINI, Husayn Muhammad Husayn; Latakia, Syria; Damascus, Syria; DOB 01 Aug
[SDT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May Syria; Passport 01374026 (individual) [IRAQ3].
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE Meshan Thamin; a.k.a. AL JABOURI, Mishan
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Riqardh Damin; a.k.a. AL JABURI, Misham;
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE Latakia, Syria; Damascus, Syria; DOB 01 Aug
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
MOHAMMAD); DOB 1945; POB Damascus, Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Syria; Minister of Finance (individual) [SYRIA]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
RAMADAN, Taha Yasin; a.k.a. RAMADAN, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
April 20, 2017 - 121 -

'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa Passport 00966737 (Qatar) (individual) [SDGT]
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- 1973; POB al 'Amarah, Iraq; alt. POB al (Linked To: AL-NUSRAH FRONT).
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman Kalamiy, Iraq; nationality Iraq (individual) ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, [IRAQ3]. S.A.), Calle 1A No. 62A-130, Cali, Colombia;
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Calle 1A No. 62A-120, Cali, Colombia; Avenida
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 2N No. 7N-55 of. 501, Cali, Colombia; Calle
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- 70N No. 14-31, Cali, Colombia; NIT #
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 800108121-0 (Colombia) [SDNT].
nationality Saudi Arabia; Passport F508591 "KARUMI"); DOB circa 1976; alt. DOB circa AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
(Saudi Arabia); National ID No. 1027508157 1973; POB al 'Amarah, Iraq; alt. POB al 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
(Saudi Arabia) (individual) [SDGT]. Kalamiy, Iraq; nationality Iraq (individual) Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir [IRAQ3]. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik YASIR"); DOB 24 Jun 1954; POB Egypt;
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Passport 83860 (Sudan); alt. Passport 30455
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Egypt); alt. Passport 1046403 (Egypt)
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad "KARUMI"); DOB circa 1976; alt. DOB circa (individual) [SDT].
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman 1973; POB al 'Amarah, Iraq; alt. POB al AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, [IRAQ3]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- circa 1949; alt. DOB circa 1951; POB Deir Al-
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Balah, Gaza (individual) [SDGT].
nationality Saudi Arabia; Passport F508591 "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKARIM FOR TRADE & INDUSTRY L.L.C.
(Saudi Arabia); National ID No. 1027508157 Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
(Saudi Arabia) (individual) [SDGT]. Afghani"); DOB 15 Feb 1972; nationality Qatar; ABDULKARIM GROUP; a.k.a. ALKARIM FOR
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Passport 00966737 (Qatar) (individual) [SDGT] TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman (Linked To: AL-NUSRAH FRONT). ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan ABDULKARIM AND PARTNERS), Abu
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Rumaneh, Ibn Al Haytham St., Besides Indian
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Embassy, Building No. 7, 1st Floor, Office No.
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No.
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Damascus, Syria; P.O. Box 5797, Damascus,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; P.O. Box 30693, Damascus, Syria; Adra-
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Passport 00966737 (Qatar) (individual) [SDGT] Tal El Kordi Triangle PC, Damascus 30693,
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- (Linked To: AL-NUSRAH FRONT). Syria; Riyad El Solh Street, Beirut 12347,
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Lebanon; Website abdulkarimgroup.com
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- [SYRIA] (Linked To: PANGATES
nationality Saudi Arabia; Passport F508591 KA'BI, Sa'd bin Sa'd Muhammad Shariyan; INTERNATIONAL CORPORATION LIMITED).
(Saudi Arabia); National ID No. 1027508157 a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
(Saudi Arabia) (individual) [SDGT]. a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- GROUP; a.k.a. ALKARIM FOR TRADE &
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar; INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: AL-NUSRAH FRONT). ABDULKARIM AND PARTNERS), Abu
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Embassy, Building No. 7, 1st Floor, Office No.
Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- 5, Damascus, Syria; Jaber Bin Hayan St. No.
[IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Damascus, Syria; P.O. Box 5797, Damascus,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Syria; P.O. Box 30693, Damascus, Syria; Adra-
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; Tal El Kordi Triangle PC, Damascus 30693,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Syria; Riyad El Solh Street, Beirut 12347,
April 20, 2017 - 122 -

Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, nationality Egypt (individual) [SDGT].
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDU, Muhammad Jamal Ahmad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Abu; a.k.a. AHMED,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal; a.k.a. AL-KASHIF,
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. MASRI, Abu Ahmad; a.k.a. JAMAL,
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Muhammad); DOB 01 Jan 1964; alt. DOB 01
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa Feb 1964; POB Cairo, Egypt; nationality Egypt
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq (individual) [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- KASHMIRI, Muhammad Ilyas), Thathi Village,
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Samahani Valley, Pakistan; Mufti or Maulana
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH, (individual) [SDGT].
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL- 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. National ID No. 27363400684 (Qatar)
citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad (individual) [SDGT] (Linked To: AL QA'IDA).
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport 00754833 (Qatar) issued 20 May 2007; alt.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim National ID No. 27363400684 (Qatar)
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt.
April 20, 2017 - 123 -

Passport 00490327 (Qatar) issued 28 Jul 2001; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
National ID No. 27363400684 (Qatar) Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
(individual) [SDGT] (Linked To: AL QA'IDA). nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KAWTHARANI, Jafar (a.k.a. AL- issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KAWTHARANI, Muhammad; a.k.a. 1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KAWTARANI, Muhammad; a.k.a. (Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KAWTHARANI, Mohammad; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
nationality Lebanon; alt. nationality Iraq; Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Additional Sanctions Information - Subject to Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Secondary Sanctions Pursuant to the Hizballah KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Financial Sanctions Regulations (individual) POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
[SDGT]. B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KAWTHARANI, Muhammad (a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT].
KAWTHARANI, Jafar; a.k.a. KAWTARANI, (Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
Muhammad; a.k.a. KAWTHARANI, Mohammad; AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. KAWTHARANI, Muhammad); DOB 1945; (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
nationality Lebanon; alt. nationality Iraq; Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Additional Sanctions Information - Subject to Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Secondary Sanctions Pursuant to the Hizballah KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Financial Sanctions Regulations (individual) POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
[SDGT]. B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih (Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Laqtah, Qatar; DOB 28 Sep 1973; nationality a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT].
00754833 (Qatar) issued 20 May 2007; alt. nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Passport 00490327 (Qatar) issued 28 Jul 2001; issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
National ID No. 27363400684 (Qatar) 1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
(individual) [SDGT] (Linked To: AL QA'IDA). (Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Former Ba'th party regional command 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
chairman, al-Qadisiyah (individual) [IRAQ2]. KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Antony 92160, France (individual) [IRAQ2]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KHALIDI, Faisal Jassim Mohammed al-Amri a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
April 20, 2017 - 124 -

"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
Birmingham, United Kingdom; DOB 15 Dec Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
1959; POB Libya (individual) [SDGT]. Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Homs, Syria; citizen Syria (individual) [SYRIA]
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
Taha Sobhi), Syria; Iraq; DOB 1977; POB KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
Banash, Syria; nationality Syria (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
[SDGT]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Homs, Syria; citizen Syria (individual) [SYRIA]
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (Linked To: MAKHLUF, Rami; Linked To:
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 SYRIATEL; Linked To: MAYALEH, Adib).
Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT]. 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL-
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
[SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur "THABET, Shaykh"; a.k.a. "THABIT, Abu";
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; 1966; POB 'Aniza, Saudi Arabia; nationality
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Saudi Arabia (individual) [SDGT].
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality AL-KIMAWI (a.k.a. AL-MAJID, General Ali
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. Hasan; a.k.a. AL-MAJID, General Ali Hassan;
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; Iraq; nationality Iraq; presidential advisor and
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz senior member of Revolutionary Command
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Council (individual) [IRAQ2].
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Balah, Gaza (individual) [SDGT].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Hasan Khalifa; a.k.a. AL KUWARI, Salim
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Salem; a.k.a. AL-KUWARI, Salim Hasan
April 20, 2017 - 125 -

Khalifah Rashid); DOB 1977; alt. DOB 1978; Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Daqduq; a.k.a. AL-MUSAWI,
nationality Qatar (individual) [SDGT]. nationality Qatar (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; AL-KUWARI, Salim Hasan Khalifah Rashid Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL KUWARI, Salim Hassan Khalifa Rashid; Muhammad); DOB 01 Sep 1969; alt. DOB 31
1966; POB Heet, Iraq; nationality Iraq a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
(individual) [IRAQ2]. Salem); DOB 1977; alt. DOB 1978; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Qatar (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon;
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to
1966; POB Heet, Iraq; nationality Iraq Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
(individual) [IRAQ2]. Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual)
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- 08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT].
KABISI ABD AQALA); DOB 1944; POB Kubaisi, ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
al-Anbar Governorate, Iraq; nationality Iraq; Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Former Ba'th party regional command Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
chairman, Maysan (individual) [IRAQ2]. Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; 08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3].
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KURD, Ahmad Harb (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe
Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE].
AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT].
circa 1949; alt. DOB circa 1951; POB Deir Al- FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Balah, Gaza (individual) [SDGT]. PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2].
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif CHARITY AND SOLIDARITY WITH AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMPANIE BENIFICENT Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- DE SOLIDARITE AVEC PALESTINE; a.k.a. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
Laqtah, Qatar; DOB 28 Sep 1973; nationality a.k.a. DE BIENFAISANCE ET DE COMMITE TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Qatar; Passport 01020802 (Qatar); alt. Passport LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
00754833 (Qatar) issued 20 May 2007; alt. RELIEF COMMITTEE FOR SOLIDARITY WITH "ABU ANAS"), Johannesburg, South Africa;
Passport 00490327 (Qatar) issued 28 Jul 2001; PALESTINE), 68 Rue Jules Guesde, Lille DOB 1966; alt. DOB 27 Oct 1969; nationality
National ID No. 27363400684 (Qatar) 59000, France; 10 Rue Notre Dame, Lyon Libya; Passport 203037 (Libya) (individual)
(individual) [SDGT] (Linked To: AL QA'IDA). 69006, France; 37 Rue de la Chapelle, Paris [SDGT].
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 75018, France [SDGT]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Salim; a.k.a. AL-KUWARI, Salim Hasan Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
April 20, 2017 - 126 -

Muhammad Hassan; a.k.a. RASHID, Abu ALMACAES S.A., Avenida 15 No. 123-30, Local AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1-13, Bogota, Colombia; Carrera 65 No. 71-74, KHAYR, Muhammad Abdallah Hasan; a.k.a.
DOB 1963; POB Libya; nationality Libya Barranquilla, Colombia; Diagonal 127 No. 17-34 ABU-AL-KHAYR, Muhammad Bin-'Abdullah
(individual) [SDGT]. Piso 2, Bogota, Colombia; NIT # 830086515-1 Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- (Colombia) [SDNT]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. AL-SHITAYWI, Jamal Ibrahim CAMPEON"), Calle 10A , No. 11A-41/45, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Maicao, La Guajira, Colombia; NIT # a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 639000204-4 (Colombia); Matricula Mercantil MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB No 36817 (Colombia) [SDNTK]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALMACEN ELECTRO SONY STAR (a.k.a. Al-Madinah al-Munawwarah, (Medina) Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB "MICROEMPRESA KHANSA"), Calle 13, No. Arabia; Passport A741097 (Saudi Arabia)
Misrata, Libya; nationality Libya (individual) 10-45, Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000;
[SDGT]. 639000271-8 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia)
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN FUTURO NO. 1, Carrera 50A No. 83- (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, 165, Oficina 402, Medellin, Colombia; NIT # AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 6070026706 (Colombia) [SDNT]. KHAYR, Muhammad Abdallah Hasan; a.k.a.
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. ALMACEN GUIBAR, Cali, Colombia; Matricula ABU-AL-KHAYR, Muhammad Bin-'Abdullah
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad Mercantil No 441336 (Cali) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
YAHYA, Abu Yahya); DOB 1963; POB Libya; 00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
nationality Libya (individual) [SDGT]. ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
ALLIED DEMOCRATIC FORCES (a.k.a. Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
FORCES DEMOCRATIQUES ALLIEES- 00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
ARMEE NATIONALE DE LIBERATION DE ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah,
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
"ADF/NALU"), North Kivu Province, Congo, ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
Democratic Republic of the [DRCONGO]. Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
Habib Ben Ahmed), via Brughiera, n. 5, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Castronno, Varese, Italy; DOB 17 Nov 1961; Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
POB Menzel Temime, Tunisia; nationality AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
Tunisia; Passport M 788439 issued 20 Oct 2001 IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
expires 19 Oct 2006; Italian Fiscal Code Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
LBRHBB61S17Z352F (individual) [SDGT]. Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
DOB 26 Oct 1977; General Director, Technolab a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
(individual) [NPWMD] (Linked To: NATIONAL MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
STANDARDS AND CALIBRATION Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
LABORATORY; Linked To: HIGHER Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
INSTITUTE OF APPLIED SCIENCE AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST;
TECHNOLOGY; Linked To: TECHNOLAB; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Linked To: SCIENTIFIC STUDIES AND "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RESEARCH CENTER). TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST;
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
DOB 26 Oct 1977; General Director, Technolab Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(individual) [NPWMD] (Linked To: NATIONAL Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
STANDARDS AND CALIBRATION Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LABORATORY; Linked To: HIGHER Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
INSTITUTE OF APPLIED SCIENCE AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
TECHNOLOGY; Linked To: TECHNOLAB; citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
Linked To: SCIENTIFIC STUDIES AND Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RESEARCH CENTER). Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
April 20, 2017 - 127 -

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Shebib Lazim), Iraq; DOB 1936; Former
Surgeon, Main Baxar, Mingora, Swat, Pakistan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Minister of Justice (individual) [IRAQ2].
Office Dha'rb-i-M'unin, opposite Khyber Bank, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Abbottabad Road, Mansehra, Pakistan; Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
University Road, Opposite Baitul Mukaram, 1956; POB Tikrit, Iraq; nationality Iraq; head of Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Tribal Affairs Office in presidential office Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jang Press, I.I. Chundrigar Road, Karachi, (individual) [IRAQ2]. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU
Centre, Peshawar Cantt., Pakistan; Operations AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
in Afghanistan: Herat, Jalalabad, Kabul, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Kandahar, Mazar Sharif. Also operations in: AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; "AL TURKI KYOSEV"), Germany; Gungoren
Kosovo, Chechnya [SDGT]. a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Germany; nationality Germany; alt. nationality
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 1956; POB Tikrit, Iraq; nationality Iraq; head of Turkey; Passport TR-M842033 (Turkey) issued
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Tribal Affairs Office in presidential office 02 May 2002 expires 24 Jul 2007; Associated
POB California, USA; SSN 548-91-5411 (United (individual) [IRAQ2]. with Islamic Jihad Group (individual) [SDGT].
States) (individual) [SDGT]. AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
AL-MAJID, General Ali Hasan (a.k.a. AL- Muhammad Abdallah Hasan; a.k.a. ABU-AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB a.k.a. ABUL-KHAIR, Mohammed Abdullah a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Iraq; nationality Iraq; presidential advisor and HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
senior member of Revolutionary Command 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Council (individual) [IRAQ2]. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
AL-MAJID, General Ali Hassan (a.k.a. AL- AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 1975; POB Al-Madinah al-Munawwarah, Abu"), Region: Gaza; DOB 1986; nationality
1943; alt. DOB 1941; POB al-Awja, near Tikrit, (Medina) Saudi Arabia; Passport A741097 Palestinian (individual) [SDGT].
Iraq; nationality Iraq; presidential advisor and (Saudi Arabia) issued 14 Nov 1995 expires 19 AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
senior member of Revolutionary Command Sep 2000; National ID No. 1006010555 (Saudi MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Council (individual) [IRAQ2]. Arabia) (individual) [SDGT]. Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Village, Syria; As Susah Village, Syria; Baghuz,
MAJID, Hussein Kamel Hassan), Baghdad, Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Syria; DOB 1955; alt. DOB 1956; citizen Syria
Iraq; DOB 1955; Former Minister of Industry Muhammad), Yemen (individual) [SDGT]. (individual) [SDGT].
and Minerals and Advisor to the President AL-MAKSUSI, Sayyid Salah Mahdi Hantush AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
(individual) [IRAQ2]. (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. MARSUMI, Sa'da Jalut Hassam; a.k.a.
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; 1973; alt. DOB 1971; nationality Iraq (individual) Shajlah Village, Syria; As Susah Village, Syria;
DOB 1955; Former Minister of Industry and [SDGT]. Baghuz, Syria; DOB 1955; alt. DOB 1956;
Minerals and Advisor to the President AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu citizen Syria (individual) [SDGT].
(individual) [IRAQ2]. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam GHARIB, Fadil Mahmud); DOB 1944; POB
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Dujail, Iraq; nationality Iraq; Ba'th party regiona l
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- command chairman, Babil; chairman, General
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. SUBHI, Azzam Abdullah Zureik Al-Maulid), Federation of Iraqi Trade Unions (individual)
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Afghanistan; Pakistan; DOB 12 Apr 1976; POB [IRAQ2].
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Al Baraka, Saudi Arabia; nationality Saudi AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Arabia; Passport C389664 issued 15 Sep 2000 MASHHADANI, Abdullah Ahmed; a.k.a. AL-
POB Tikrit, Iraq; nationality Iraq; head of Tribal expires 15 Sep 2005 (individual) [SDGT]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Affairs Office in presidential office (individual) AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
[IRAQ2]. Shabib Lazem), Iraq; DOB 1936; Former Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
AL-MAJID, Rukan abdal-Ghaffur Sulayman Minister of Justice (individual) [IRAQ2]. Iraq (individual) [SDGT].
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
April 20, 2017 - 128 -

AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Egypt; Shaykh (individual) [SDGT] (Linked To:
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, AL QA'IDA).
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT]. Muhammad; a.k.a. DEIF, Muhammed), Gaza,
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad POB Khan Younis, Gaza; nationality Palestinian
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad (individual) [SDGT] (Linked To: HAMAS).
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim AL-MASUI, Husayn Muhammad Jabur (a.k.a.
regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI, Muhammad Daqduq; a.k.a. AL-MUSAWI,
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB Muhammad); DOB 01 Sep 1969; alt. DOB 31
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Karradah, Baghdad, Iraq; nationality Lebanon;
DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Additional Sanctions Information - Subject to
Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Secondary Sanctions Pursuant to the Hizballah
[SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Financial Sanctions Regulations (individual)
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB [SDGT].
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT] [SDT]. ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu DEFENSE CORPORATION; a.k.a. ALMAZ-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, AKTSIONERNOE OBSHCHESTVO
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie KONTSERN PVO ALMAZ ANTEI), 41
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United ul.Vereiskaya, Moscow 121471, Russia;
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual) Website almaz-antey.ru; Email Address
Hamid), Waziristan, Federally Administered [SDGT]. antey@almaz-antey.ru [UKRAINE-EO13661].
Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, ALMAZ-ANTEY DEFENSE CORPORATION
Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT]. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, AKTSIONERNOE OBSHCHESTVO
1966; nationality Egypt (individual) [SDGT]. Ahmed Mohammed; a.k.a. AHMED, Ahmed; KONTSERN PVO ALMAZ ANTEI), 41
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ul.Vereiskaya, Moscow 121471, Russia;
Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Website almaz-antey.ru; Email Address
Jamal Ahmad; a.k.a. ABDUH, Mohammad a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, antey@almaz-antey.ru [UKRAINE-EO13661].
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU MAIN SYSTEM DESIGN BUREAU; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
KASHEF, Muhammad Jamal; a.k.a. AL- "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Afghanistan; DOB 1965; POB Egypt; citizen MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Egypt (individual) [SDGT]. DEFENSE' CONCERN LEAD SYSTEMS
Rahim Ahmad; a.k.a. JAMAL, Muhammad); AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu DESIGN BUREAU OAO 'OPEN JOINT-STOCK
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
Cairo, Egypt; nationality Egypt (individual) AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri RASPLETIN; a.k.a. GOLOVNOYE
[SDGT]. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SISTEMNOYE KONSTRUKTORSKOYE
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Muhammad Ibrahim), Iran; DOB 20 May 1968; BYURO OPEN JOINT-STOCK COMPANY OF
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, POB Aswan Governorate, Egypt; nationality ALMAZ-ANTEY PVO CONCERN IMENI
Mustafa; a.k.a. HAMID, Mustafa Muhammad ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
April 20, 2017 - 129 -

STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ MASHHADANI, Abdullah Ahmad; a.k.a. AL-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address Iraq (individual) [SDGT].
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661]. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK London W12 OLW, United Kingdom; 8 Adie
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Road, Hammersmith, London W6 OPW, United
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Kingdom; DOB 15 Apr 1958 (individual)
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT].
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED,
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED,
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI,
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street,
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq;
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual)
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website [IRAQ2].
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
April 20, 2017 - 130 -

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION; Sa'dah Governorate, Yemen; DOB 1985; alt.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION; DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON; POB Sa'dah Governorate, Yemen; nationality
Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Yemen; Gender Male; Huthi group second-in-
Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, command (individual) [YEMEN].
DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information - AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. Shamal, Saudi Arabia; citizen Saudi Arabia
AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF (individual) [SDGT].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS; AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Shamal, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KHAMIS"); nationality Iraq; Ba'th party regional
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. command chairman, Karbala (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR; [IRAQ2].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUHAMMADIA STUDENTS (a.k.a. AL
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria MANSOOREEN; a.k.a. AL MANSOORIAN;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL PURE; a.k.a. ARMY OF THE PURE AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL RIGHTEOUS; a.k.a. ARMY OF THE
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd FALAH-E-INSANIAT FOUNDATION; a.k.a.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- I-INSANIYAT; a.k.a. HUMAN WELFARE
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr FOUNDATION; a.k.a. HUMANITARIAN
nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait; WELFARE FOUNDATION; a.k.a. IDARA
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
April 20, 2017 - 131 -

TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL-
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT).
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a.
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT].
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MULATHAMUN BATTALION (a.k.a. AL-
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, a.k.a. AL-MURABITOUN; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal BLOOD; a.k.a. SIGNED-IN-BLOOD
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- BATTALION; a.k.a. THOSE SIGNED IN
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. BLOOD BATTALION; a.k.a. THOSE WHO
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi SIGN IN BLOOD; a.k.a. "MASKED MEN
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; AL-MULATHAMUN BRIGADE (a.k.a. AL-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; MULATHAMUN BATTALION; a.k.a. AL-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to MULATHAMUN MASKED ONES BRIGADE;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. a.k.a. AL-MURABITOUN; a.k.a. AL-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi BLOOD; a.k.a. SIGNED-IN-BLOOD
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport BATTALION; a.k.a. THOSE SIGNED IN
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 BLOOD BATTALION; a.k.a. THOSE WHO
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked SIGN IN BLOOD; a.k.a. "MASKED MEN
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; AL-MULATHAMUN MASKED ONES BRIGADE
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
April 20, 2017 - 132 -

AL-MULATHAMUN BRIGADE; a.k.a. AL- AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Kuwait; nationality Kuwait (individual) [SDGT]
DIMA; a.k.a. KHALED ABU AL-ABBAS Hamid Muhammad; a.k.a. AL-MASUI, Husayn (Linked To: AL-NUSRAH FRONT).
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, Abdulmohsen Zeben Mutaab
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
THOSE SIGNED IN BLOOD BATTALION; Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
"MASKED MEN BRIGADE"; a.k.a. "THE a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
SENTINELS"; a.k.a. "WITNESSES IN DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
BLOOD"), Algeria; Mali [FTO] [SDGT]. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT]
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Financial Sanctions Regulations (individual) AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT]. MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Beirut, Lebanon; alt. POB Al-Karradah, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Baghdad, Iraq; nationality Lebanon; Additional MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Information - Subject to Secondary MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sanctions Pursuant to the Hizballah Financial MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Sanctions Regulations (individual) [SDGT]. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
April 20, 2017 - 133 -

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
April 20, 2017 - 134 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
(individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). [SDGT].
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL- Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL- NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE; Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdullah Ibrahim; a.k.a.
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Saudi Arabia; nationality Saudi Arabia; Passport
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN G895402; National ID No. 1050433349 (Saudi
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Arabia) (individual) [SDGT].
April 20, 2017 - 135 -

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Ghassan"); DOB 19 May 1984; POB al- Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Duwadmi, Saudi Arabia; nationality Saudi Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Arabia (individual) [SDGT]. a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
DOB 1938; POB Baghdad, Iraq; nationality Iraq; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Ba'th party regional command chairman, East NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Baghdad (individual) [IRAQ2]. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
Iran; DOB 03 Jan 1953; alt. DOB 1953; 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
nationality Palestinian (individual) [SDGT]. Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
1948; nationality Iraq; Director, Military [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
Intelligence (individual) [IRAQ2]. AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
ALNASER AIRLINES (a.k.a. AL-NASER NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AIRLINES), Al-Karrada, Babil Region - District NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
28360, Dubai, United Arab Emirates; P.O. Box J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
911399, Amman 11191, Jordan; Additional a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Sanctions Information - Subject to Secondary NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Sanctions [SDGT] [IFSR] (Linked To: MAHAN NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AIR). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
AL-NASER AIRLINES (a.k.a. ALNASER NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
AIRLINES), Al-Karrada, Babil Region - District 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
28360, Dubai, United Arab Emirates; P.O. Box (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
911399, Amman 11191, Jordan; Additional [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Sanctions Information - Subject to Secondary AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Sanctions [SDGT] [IFSR] (Linked To: MAHAN NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq;
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman
Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2].
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan;
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
(individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun,
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen
Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt.
[SYRIA]. 1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No.
Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No.
[SYRIA]. [SDGT]. 13743484497 (Pakistan) (individual) [SDGT]
April 20, 2017 - 136 -

(Linked To: LASHKAR E-TAYYIBA; Linked To: AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL QA'IDA; Linked To: TALIBAN). PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh).
AL-NURISTANI, Abdul Aziz (a.k.a. AL- VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS
Abdullah"), Takal region, Peshawar, Pakistan; Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Nuristan Province, Afghanistan; alt. POB Parun, issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Nuristan Province, Afghanistan; citizen AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
Passport AK1814291 (Pakistan) issued 22 Nov EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
2006 expires 21 Nov 2011; National ID No. EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
1730190144291 (Pakistan); alt. National ID No. BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
13743484497 (Pakistan) (individual) [SDGT] SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Linked To: LASHKAR E-TAYYIBA; Linked To: EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
AL QA'IDA; Linked To: TALIBAN). EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-NUSRAH FRONT (a.k.a. AL NUSRAH MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
CONQUEST OF THE LEVANT FRONT; a.k.a. ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SHAM FRONT; a.k.a. FRONT FOR THE COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
CONQUEST OF SYRIA; a.k.a. FRONT FOR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
THE CONQUEST OF SYRIA/THE LEVANT; MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. FRONT FOR THE LIBERATION OF THE BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AL-SHAM MIN MUJAHEDI AL-SHAM FI OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
PEOPLE OF THE LEVANT"; a.k.a. "THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
VICTORY FRONT") [FTO] [SDGT]. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
SHAM FRONT; a.k.a. FRONT FOR THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF SYRIA; a.k.a. FRONT FOR Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
THE CONQUEST OF SYRIA/THE LEVANT; Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-SHAM MIN MUJAHEDI AL-SHAM FI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
April 20, 2017 - 137 -

Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;) a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
;) a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
April 20, 2017 - 138 -

a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
April 20, 2017 - 139 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
April 20, 2017 - 140 -

OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification AL-OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) ( ) a.k.a. AL-AMQI, Said Salih
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rabboh; a.k.a. ALOMGY, Said Saleh
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ( ) a.k.a. Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Yemen; nationality Yemen (individual) [SDGT]
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- (Linked To: AL-QA'IDA IN THE ARABIAN
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih PENINSULA; Linked To: AL-OMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad BROTHERS MONEY EXCHANGE).
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS
Rabbuh (Arabic: ;) a.k.a. AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY &
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ;) a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY &
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY;
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND
Passport 00692808 (Yemen) issued 03 Mar INVESTMENT; a.k.a. AL-UMQI HAWALA;
April 20, 2017 - 141 -

a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
;) a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
;) a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
April 20, 2017 - 142 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Aminullah; a.k.a. "AMINULLAH,
a.k.a. AL-OMQY AND BROS COMPANY FOR 21492, Saudi Arabia; 504 & 7102, Ibrahim Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
MONEY EXCHANGE; a.k.a. ALUMGY AND Shakir Building, Hail Street Rowais, Near "SHAYKH AMEEN"), Ganj District, Peshawar,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Caravan Center, Jeddah 21492, Saudi Arabia; Khyber Pakhtunkhwa, Pakistan; House number
AND BROS MONEY EXCHANGE; a.k.a. AL- Pr. Amir Sultan Street, Khalidiya Business T-876 Galli Mohallah, Sheikh Abad number 4,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi Peshawar, Khyber Pakhtunkhwa, Pakistan;
UMQI CURRENCY EXCHANGE COMPANY; Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. AL-'UMQI GROUP FOR TRADE AND Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Shunkrai village, Sarkani District, Konar
INVESTMENT; a.k.a. AL-UMQI HAWALA; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Province, Afghanistan; Passport FU0152122
a.k.a. AL-'UMQI MONEY EXCHANGE To: AL-AGHA, Abu Ubaydah Khayri Hafiz; (Pakistan) expires 24 Apr 2017; alt. Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Linked To: HAMAS). FU0152121 (Pakistan) (individual) [SDGT]
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Hadhramout, Yemen; Galam Street, Taiz, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
Qusayir, Hadramawt, Yemen; Hadhramout, [IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road,
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE].
Yemen; Almhahra, Yemen; Albaidah, Yemen; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park
ARABIAN PENINSULA; Linked To: AL-OMGY, [IRAQ3]. Road, Camberley, Surrey GU15 2SP, United
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE].
Muhammad Salih Abd-Rabbuh). Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a.
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
OMGY, Said Salih Abd-Rabbuh (Arabic: Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
;) a.k.a. AL-OMQI, Saeed Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2].
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- "SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Jan 1956; POB Hadramawt Governorate, Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
Yemen; nationality Yemen (individual) [SDGT] Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976
PENINSULA; Linked To: AL-OMGY AND Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2].
BROTHERS MONEY EXCHANGE). (Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
'USAMA TRADING COMPANY; a.k.a. ASYAF (Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
GROUP; a.k.a. ASYAF INTERNATIONAL HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
HOLDING GROUP; a.k.a. ASYAF Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
INTERNATIONAL HOLDING GROUP FOR AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
TRADING & INVESTMENT; a.k.a. ASYAF BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep
INTERNATIONAL HOLDING GROUP FOR a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya;
TRADING AND INVESTMENT; a.k.a. DAN Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual)
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2].
TRADING EST.; a.k.a. OSAMA TRADING Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
COMPANY LTD; a.k.a. "AL-'USAMAH Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
April 20, 2017 - 143 -

Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Sheikh (individual) [SDGT] (Linked To: AL
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QA'IDA).
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. SHAMMARI, Muyassir; a.k.a. HARARA,
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif alt. POB Harara, Ninawa Province, Iraq; citizen
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Iraq (individual) [SDGT].
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01
GADHAFI, Muammar; a.k.a. GHADAFFI, AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Muammar Muhammad; a.k.a. GHATHAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007;
QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL
Libya (individual) [LIBYA2]. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA).
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
GADDAFI, Muammar; a.k.a. AL-QADHAFI, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
Muammar; a.k.a. ELKADDAFI, Muammar; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN
a.k.a. EL-QADDAFI, Muammar; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS;
GHADAFFI, Muammar Muhammad; a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
GHATHAFI, Muammar; a.k.a. QADDAFI, (a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Muammar; a.k.a. QADHAFI, Muammar); DOB SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
1942; POB Sirte, Libya (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
QADDAFI, Mutassim; a.k.a. QADHAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Mutassim); DOB 1975 (individual) [LIBYA2]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
DOB 25 May 1973; POB Tripoli, Libya; Passport Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD
010433 (Libya); alt. Passport 014797 (Libya) Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
(individual) [LIBYA2]. QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
April 20, 2017 - 144 -

JIHAD'S BASE IN THE LAND OF THE TWO AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
BASE OF OPERATIONS IN THE LAND OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
THE TWO RIVERS; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
COUNTRY OF THE TWO RIVERS) [FTO] QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
[SDGT]. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-QAIDA GROUP OF JIHAD IN THE LAND OF QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE
THE TWO RIVERS (a.k.a. AD-DAWLA AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE
AL-FURQAN ESTABLISHMENT FOR MEDIA RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
QAIDA IN THE LAND OF THE TWO RIVERS; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
QAIDA OF JIHAD ORGANIZATION IN THE IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF THE JIHAD IN THE LAND OF THE TWO TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE AND JIHAD GROUP; a.k.a. THE [SDGT].
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA
AND AL-SHAM; a.k.a. ISLAMIC STATE OF OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AND JIHAD GROUP; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
OF THE TWO RIVERS; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE Arabia [FTO] [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN COUNTRY OF THE TWO RIVERS) [FTO] AL-QA'IDA IN THE INDIAN SUBCONTINENT
IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT]. (a.k.a. AL-QAEDA IN THE INDIAN
JIHAD'S BASE IN THE LAND OF THE TWO AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- THE INDIAN SUBCONTINENT), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Pakistan; Bangladesh [FTO] [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
THE TWO RIVERS; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE SALAFISTE POUR LA PREDICATION ET LE
ORGANIZATION OF JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA IN THE LAND OF THE TWO CALL AND COMBAT; a.k.a. SALAFIST
[SDGT]. RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; GROUP FOR PREACHING AND COMBAT;
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
GROUP; a.k.a. JAMAL NETWORK; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN THE LAND OF THE TWO RIVERS
MUHAMMAD JAMAL NETWORK), Egypt THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
[SDGT]. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. WA-SH-SHAM; a.k.a. AL-FURQAN
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ESTABLISHMENT FOR MEDIA
April 20, 2017 - 145 -

PRODUCTION; a.k.a. AL-QAIDA GROUP OF ORGANIZATION IN THE ARABIAN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PENINSULA; a.k.a. ANSAR AL SHARIAH; IN THE SOUTH ARABIAN PENINSULA; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION IN THE ARABIAN
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
ORGANIZATION IN THE LAND OF THE TWO a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- Arabia [FTO] [SDGT].
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QAEDA IN IRAQ; a.k.a. KURDISTAN AL-QAIDA OF JIHAD ORGANIZATION IN THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. LAND OF THE TWO RIVERS (a.k.a. AD-
ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
JIHAD; a.k.a. TANZEEM QA'IDAT AL GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
a.k.a. THE MONOTHEISM AND JIHAD AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS;
GROUP; a.k.a. THE ORGANIZATION BASE QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION QAIDA OF THE JIHAD IN THE LAND OF THE
a.k.a. THE ORGANIZATION BASE OF IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF THE JIHAD IN THE LAND OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JIHAD'S BASE IN THE LAND OF THE TWO DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
BASE OF OPERATIONS IN THE LAND OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
THE TWO RIVERS; a.k.a. THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ORGANIZATION OF JIHAD'S BASE IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COUNTRY OF THE TWO RIVERS) [FTO] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AND JIHAD GROUP; a.k.a. THE
AL-QA'IDA IN THE SOUTH ARABIAN AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION BASE OF JIHAD/COUNTRY
PENINSULA (a.k.a. AL-QA'IDA IN THE AND JIHAD GROUP; a.k.a. THE OF THE TWO RIVERS; a.k.a. THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION BASE OF
YEMEN; a.k.a. AL-QA'IDA OF JIHAD OF THE TWO RIVERS; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION IN THE ARABIAN ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN
PENINSULA; a.k.a. AL-QA'IDA JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE IN THE LAND OF THE TWO
PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO JIHAD'S BASE OF OPERATIONS IN IRAQ;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ; BASE OF OPERATIONS IN THE LAND OF
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE TWO RIVERS; a.k.a. THE
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi BASE OF OPERATIONS IN THE LAND OF ORGANIZATION OF JIHAD'S BASE IN THE
Arabia [FTO] [SDGT]. THE TWO RIVERS; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ORGANIZATION OF JIHAD'S BASE IN THE [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- [SDGT]. THE TWO RIVERS (a.k.a. AD-DAWLA AL-
QA'IDA OF JIHAD ORGANIZATION IN THE AL-QA'IDA OF JIHAD ORGANIZATION IN THE ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN AL-FURQAN ESTABLISHMENT FOR MEDIA
April 20, 2017 - 146 -

PRODUCTION; a.k.a. AL-QAIDA GROUP OF Brydah, Saudi Arabia; nationality Saudi Arabia; AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Passport E646989 (individual) [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
JIHAD IN THE LAND OF THE TWO RIVERS; AL-QARD AL-HASSAN ASSOCIATION (a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Additional Sanctions Information - Subject to KEBEKOV, Abu Mukhammad; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO Secondary Sanctions Pursuant to the Hizballah KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- Financial Sanctions Regulations [SDGT]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Nizar Jomaa Ali), Iraq; Former Minister of "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Irrigation (individual) [IRAQ2]. Mukhammad"; a.k.a. "Sheikh Abu
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB
AND AL-SHAM; a.k.a. ISLAMIC STATE OF QASIUN SECURITY SERVICES LLC; a.k.a. 1969; POB Teletl County, Shamil District,
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF QASIYUN; a.k.a. QASIYUN SECURITY Dagestan Republic; citizen Russia (individual)
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL COMPANY), Jurmana, Damascus, Syria [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM [SYRIA] (Linked To: MAKHLUF, Rami). AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD QASIUN SECURITY SERVICES LLC; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM QASIYUN; a.k.a. QASIYUN SECURITY SHARIA IN TUNISIA; a.k.a. ANSAR AL-
AND JIHAD GROUP; a.k.a. THE COMPANY), Jurmana, Damascus, Syria SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION BASE OF JIHAD/COUNTRY [SYRIA] (Linked To: MAKHLUF, Rami). TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
OF THE TWO RIVERS; a.k.a. THE AL-QASIUN SECURITY SERVICES LLC (a.k.a. LAW"), Tunisia [FTO] [SDGT].
ORGANIZATION BASE OF AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami). Governorate, Yemen; Sana, Sana Governorate,
JIHAD'S BASE IN THE LAND OF THE TWO AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; DOB 01 Jan 1983; POB Albaidah,
RIVERS; a.k.a. THE ORGANIZATION OF AL- Nazar Jumah Ali), Iraq; Former Minister of Yemen; citizen Yemen; Passport 04796738
JIHAD'S BASE OF OPERATIONS IN IRAQ; Irrigation (individual) [IRAQ2]. (Yemen) (individual) [SDGT] (Linked To: AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDA IN THE ARABIAN PENINSULA).
BASE OF OPERATIONS IN THE LAND OF Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
THE TWO RIVERS; a.k.a. THE Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION;
COUNTRY OF THE TWO RIVERS) [FTO] QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
[SDGT]. Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Additional Sanctions Information - Subject to
AL-QA'IDA ORGANIZATION IN THE ARABIAN a.k.a. FAROUK, Shaykh Imran), Afghanistan; Secondary Sanctions Pursuant to the Hizballah
PENINSULA (a.k.a. AL-QA'IDA IN THE DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Financial Sanctions Regulations [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Arabia; nationality Qatar; alt. nationality Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Arabia; Passport 592667 (Qatar) issued 03 May AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF 2007; Sheikh (individual) [SDGT] (Linked To: AL AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN QA'IDA). KARADH AL-HASSAN), Beirut, Lebanon;
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Additional Sanctions Information - Subject to
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Nayef Salam Muhammad Ujaym; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Financial Sanctions Regulations [SDGT].
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Abd Al Menhem; a.k.a. KOBEISSI, Abdel
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. Menhem; a.k.a. KOBEISSI, Abdul Menhem;
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Lebanon; Additional Sanctions Information -
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Subject to Secondary Sanctions Pursuant to the
"MOOTASEM"); DOB 15 Nov 1982; POB Hizballah Financial Sanctions Regulations;
April 20, 2017 - 147 -

Passport RL 1622378 (Lebanon) (individual) AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
[SDGT]. SQUAD OF THE HIZBALLAH BAYT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AWAD, Munir A.; a.k.a. AWAD, Munir IN PALESTINE; a.k.a. ISLAMIC JIHAD OF RAHMAH CHARITY ORGANIZATION; a.k.a.
Mamduh), Syria; DOB 1966; POB Heet, Iraq; PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMAH FOUNDATION; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. JIHAD - SHAQAQI FACTION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMAN WELFARE ORGANIZATION;
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. AR RAHMAH CHARITY FOUNDATION;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN QUDS) [FTO] [SDGT] [SDT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. ISLAMIC JIHAD OF ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. EL
PALESTINE; a.k.a. PALESTINE ISLAMIC Salvador, Santa Rosalia, Condominio La RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JIHAD - SHAQAQI FACTION; a.k.a. Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH; a.k.a. MUASSASSAT AL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni CHARITABLE ORGANIZATION; a.k.a. RAHMA
SHAQAQI FACTION; a.k.a. SAYARA AL- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS) [FTO] [SDGT] [SDT]. 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUDS FOUNDATION (a.k.a. AL QUDS a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- CHARITABLE ORGANIZATION), Ash Shihr
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
INSTITUTION; a.k.a. AL-QUDS Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL FOUNDATION; a.k.a. 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Faysal).
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
INTERNATIONAL JERUSALEM BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITY FOUNDATION; a.k.a. AL-RAHMAH
FOUNDATION; a.k.a. JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, CHARITABLE ASSOCIATION; a.k.a. AL-
INTERNATIONAL ESTABLISHMENT; a.k.a. Iraq (individual) [SDGT]. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
JERUSALEM INTERNATIONAL AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini RAHMAH CHARITY ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAH FOUNDATION; a.k.a. AL-
a.k.a. THE INTERNATIONAL AL QUDS 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; RAHMAH ORGANIZATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RAHMAH WELFARE ORGANIZATION; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
Hamra 113/5647, Beirut, Lebanon; Website Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim a.k.a. AR RAHMAH CHARITY FOUNDATION;
www.alquds-online.org; Email Address 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
institution@alquds-online.org; alt. Email Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
Address alquds_institution@yahoo.com; alt. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Email Address info@alquds-city.com [SDGT]. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS INTERNATIONAL FOUNDATION Iraq (individual) [SDGT]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- CHARITABLE ORGANIZATION; a.k.a. RAHMA
INTERNATIONAL INSTITUTION; a.k.a. AL- Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA
QUDS FOUNDATION; a.k.a. INTERNATIONAL Al-Duri (individual) [IRAQ2]. WELFARE FOUNDATION; a.k.a. RAHMAH
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED CHARITABLE ORGANIZATION), Ash Shihr
JERUSALEM FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
JERUSALEM INTERNATIONAL SANABEL RELIEF AGENCY; a.k.a. SANABEL (Linked To: SADIQ AL-AHDAL, Abdallah
ESTABLISHMENT; a.k.a. JERUSALEM RELIEF AGENCY LIMITED; a.k.a. "SARA"; Faysal).
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. "SRA"), 63 South Road, Sparkbrook, AL-RAHMAH CHARITABLE ASSOCIATION
MU'ASSASAT AL-QUDS; a.k.a. THE Birmingham B11 1EX, United Kingdom; 1011 (a.k.a. AL-RAHMA CHARITY FOUNDATION;
INTERNATIONAL AL QUDS FOUNDATION; Stockport Road, Levenshulme, Manchester M9 a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
a.k.a. "IJF"), Hamra Street, Saroulla Building, 2TB, United Kingdom; P.O. Box 50, Manchester RAHMAH CHARITY FOUNDATION; a.k.a. AL-
11th Floor; P.O. Box Beirut-Hamra 113/5647, M19 2SP, United Kingdom; 98 Gresham Road, RAHMAH CHARITY ORGANIZATION; a.k.a.
Beirut, Lebanon; Website www.alquds- Middlesbrough, United Kingdom; 54 Anson AL-RAHMAH FOUNDATION; a.k.a. AL-
online.org; Email Address institution@alquds- Road, London NW2 6AD, United Kingdom; RAHMAH ORGANIZATION; a.k.a. AL-
online.org; alt. Email Address Registration ID 3713110 (United Kingdom); RAHMAH WELFARE ORGANIZATION; a.k.a.
alquds_institution@yahoo.com; alt. Email Registered Charity No. 1083469 (United AL-RAHMAN WELFARE ORGANIZATION;
Address info@alquds-city.com [SDGT]. Kingdom); http://www.sanabel.org.uk (website); a.k.a. AR RAHMAH CHARITY FOUNDATION;
info@sanabel.org.uk (email). [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
April 20, 2017 - 148 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
April 20, 2017 - 149 -

RAHMAN WELFARE ORGANIZATION; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
AR RAHMAH CHARITY FOUNDATION; a.k.a. a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
AR RAHMAH FOUNDATION; a.k.a. EL TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
RAHMAH CHARITY FOUNDATION; a.k.a. EL OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
AL-RAHMAH; a.k.a. MUASSASSAT AL- Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
WELFARE FOUNDATION; a.k.a. RAHMAH Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
CHARITABLE ORGANIZATION), Ash Shihr RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
City, Hadramawt Governorate, Yemen [SDGT] "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
(Linked To: SADIQ AL-AHDAL, Abdallah AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Faysal). Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
AL-RAHMA CHARITY FOUNDATION; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHARITABLE ASSOCIATION; a.k.a. AL- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
RAHMAH CHARITY ORGANIZATION; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
AL-RAHMAH FOUNDATION; a.k.a. AL- AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
RAHMAH ORGANIZATION; a.k.a. AL- Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
AR RAHMAH FOUNDATION; a.k.a. EL TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
RAHMAH CHARITY FOUNDATION; a.k.a. EL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. MUASSASSAT TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
AL-RAHMAH; a.k.a. MUASSASSAT AL- RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
WELFARE ASSOCIATION; a.k.a. RAHMA MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
WELFARE FOUNDATION; a.k.a. RAHMAH a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
CHARITABLE ORGANIZATION), Ash Shihr Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
City, Hadramawt Governorate, Yemen [SDGT] Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
(Linked To: SADIQ AL-AHDAL, Abdallah Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Faysal). Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
AL-RAHMAT TRUST (a.k.a. AL REHMAT Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Housing Area (DHA), Lahore, Pakistan; Office Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
22, Third Floor, al Fatah Plaza, Commerical Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Floor, al-Fateh Plaza, Commerical Market Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Road, Chandi Chowk, Rawalpindi, Pakistan; Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
Karachi, Pakistan; Nelam Road, Bandi Chehza, Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
Muzaffarabad, Pakistan; Balakot, Besyan Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Chouk, Pakistan; Rajana Road, Srah-Salah, Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
Haripur, Pakistan; Rehana Road, Sirai Salih, Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
Post Box #22, G.P.O. Haripur, Northwest Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED
Frontier Province, Pakistan [SDGT]. operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar,
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
April 20, 2017 - 150 -

opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL "ABU FIRAS"), SYRIAN GOVERNMENT-
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, OWNED APARTMENT , AL-MAZZAH
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, PARTY COMMAND BUILDING, AL-HALBUNI
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, DISTRICT, DAMASCUS, Syria; DOB 1940;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. POB RAWAH CITY, IRAQ; nationality Iraq;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad citizen Syria; CHAIRMAN, IRAQI WING OF
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House THE SYRIAN BA'TH PARTY (individual)
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, [SDGT].
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. a.k.a. JUBAYR AL-RAWI, Fawwaz
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 Muhammad), Syria; DOB 1974; POB Albu
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 Kamal, Syria; Gender Male (individual) [SDGT]
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. (Linked To: ISLAMIC STATE OF IRAQ AND
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. THE LEVANT).
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. POB Ar Ramadi, al-Anbar Governorate, Iraq;
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] nationality Iraq; Republican Guard chief of staff
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: (individual) [IRAQ2].
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual)
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Banash, Syria; nationality Syria (individual) [SDGT].
6B, Street 40,, Sector F-10/4, Islamabad, [SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Pakistan; Peshawar, Pakistan; DOB 23 Mar AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE
1964; alt. DOB 22 Mar 1964; POB al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV;
Borehamwood, Hertfordshire, England, United Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
Kingdom; alt. POB Dundee, Scotland, United nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL;
Kingdom; nationality United Kingdom; alt. (individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE
nationality Pakistan; Passport 706309249 AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
(United Kingdom); alt. Passport 40526584 POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION
(United Kingdom) issued 10 Nov 2003; alt. Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area,
Passport 039822418 (United Kingdom); alt. AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address
Passport AA1721192 (Pakistan); alt. Passport RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3].
AA1721191 (Pakistan); National ID No. a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL
6110159731197 (Pakistan); alt. National ID No. OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
8265866120651 (Pakistan) (individual) [SDGT] DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL
(Linked To: LASHKAR E-TAYYIBA; Linked To: PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE
TALIBAN; Linked To: AL QA'IDA). DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
RASHIDI, Yaqoob Mansoor; a.k.a. AL- citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RASHIDI, Mohammad Yaqub; a.k.a. THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, [SDGT]. CHANNEL), Near Damascus in the Yaafur area,
James Alexander; a.k.a. MCLINTOCK, Yaqub; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3].
April 20, 2017 - 151 -

AL-RAYA ESTABLISHMENT FOR MEDIA (Pakistan) [SDGT] (Linked To: MCLINTOCK, Sheikh Ibrahim Bin Sulayman; a.k.a. AL
PRODUCTION (a.k.a. ANSAR AL-SHARIA; James Alexander). RUBEISH, Ibrahim Salman Mohammed; a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 1980; POB Buridah, al-Qasim, Saudi Arabia;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- Housing Area (DHA), Lahore, Pakistan; Office nationality Saudi Arabia (individual) [SDGT].
BENGHAZI; a.k.a. KATIBAT ANSAR AL- 22, Third Floor, al Fatah Plaza, Commerical AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Market, Rawalpindi, Pakistan; Room No. 22, 3rd "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
THE SHARIA; a.k.a. "SUPPORTERS OF Floor, al-Fateh Plaza, Commerical Market Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
ISLAMIC LAW"), Benghazi, Libya [FTO] Road, Chandi Chowk, Rawalpindi, Pakistan; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
[SDGT]. Karachi, Pakistan; Nelam Road, Bandi Chehza, Jeddah, Saudi Arabia; citizen Yemen; Passport
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Muzaffarabad, Pakistan; Balakot, Besyan 01055336 (Yemen); Residency Number
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Chouk, Pakistan; Rajana Road, Srah-Salah, 2054275397 (Saudi Arabia) issued 22 Jul 1998
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Haripur, Pakistan; Rehana Road, Sirai Salih, (individual) [SDGT].
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Frontier Province, Pakistan [SDGT]. 1938; POB Baghdad, Iraq; nationality Iraq;
AL-SAN'AI"); DOB 05 Jun 1978; nationality AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Passport NO33301/862 issued 17 Oct 1997
Yemen; Passport 00344994 issued 03 Jul 1999 a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, expires 01 Oct 2005; alt. Passport
(individual) [SDGT]. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, M0003264580; alt. Passport H0100009 issued
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 01 May 2002; presidential scientific advisor
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; (individual) [IRAQ2].
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- nationality Pakistan (individual) [SDGT]. AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; DOB 1947; nationality Iraq; Ba'th party regional
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, command chairman, Diyala (individual) [IRAQ2].
AL-SAN'AI"); DOB 05 Jun 1978; nationality Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
Yemen; Passport 00344994 issued 03 Jul 1999 RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. DOB 1942; POB Suq ash-Shuyukh District, Dhi-
(individual) [SDGT]. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Qar, Iraq; nationality Iraq; Ba'th party regional
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality chairman, at-Tamim (individual) [IRAQ2].
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim ZAFRANI, Ali), Libya; DOB 1982; Gender Male
WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of (individual) [SDGT] (Linked To: ISLAMIC
ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2]. STATE OF IRAQ AND THE LEVANT).
ALRAHMAH WELFARE ORGANISATION; AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; Muhammad 'Abdallah Salih; a.k.a. AL-
AR RAHMAH WELFARE ORGANIZATION; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
a.k.a. AR RAMMA WELFARE Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU Muhammad 'Abdallah Salih; a.k.a. AL-
ORGANISATION; a.k.a. AR-RAHMA HARAYRAH"; a.k.a. "ABU HURAYRAH AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- SAN'AI"); DOB 05 Jun 1978; nationality Yemen; AL-SUGHAYER, Muhammad 'Abdallah Salih;
RAHMAH WELFARE ORGANISATION; a.k.a. Passport 00344994 issued 03 Jul 1999 a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AR-RAHMAN WELFARE ORGANIZATION; (individual) [SDGT]. Salih; a.k.a. AL-SUQAYR, Muhammad
a.k.a. AR-RAHNA WELFARE ORGANISATION; AL-RUBA, Dr. Khadim, Iraq; Managing Director of 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL REAL ESTATE BANK (individual) [IRAQ2]. 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
RAHMAN WELFARE FOUNDATION"; a.k.a. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Aug 1972; POB Al-Karawiya, Saudi Arabia;
"RWO"), House A, Street 40,, Sector F-10/4, Sheikh Ibrahim Bin Sulayman; a.k.a. AL nationality Saudi Arabia (individual) [SDGT].
Islamabad, Pakistan; RWO Head Office, House RUBEISH, Ibrahim Salman Mohammed; a.k.a. AL-SAHAF, Mohammed Said (a.k.a. AL-
B, Street 40, Sector F-10/4, Islamabad, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SAHHAF, Muhammad Said Kazim), Iraq; DOB
Pakistan; Jamiah Asma Lil Banaat, New Nadra Ibrahimj Sulayman Muhammad; a.k.a. "ABU- 1940; Former Minister of Foreign Affairs
Office, Lakki Marwat, Pakistan; Near the Mahdi MUHAMMAD"); DOB 07 Jul 1979; alt. DOB (individual) [IRAQ2].
Imami Bohamri Mosque, Sam Kano Moor, 1980; POB Buridah, al-Qasim, Saudi Arabia; AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Peshawar, Pakistan; Peshawar, Pakistan; nationality Saudi Arabia (individual) [SDGT]. SAHAF, Mohammed Said), Iraq; DOB 1940;
Registered Charity No. 2150/5/4129 (Pakistan); AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Former Minister of Foreign Affairs (individual)
alt. Registered Charity No. 749/5/4129 Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, [IRAQ2].
April 20, 2017 - 152 -

AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
POB Aswan Governorate, Egypt; nationality AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
Egypt; Shaykh (individual) [SDGT] (Linked To: SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL QA'IDA). a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Muhammad Ibrahim), Iran; DOB 20 May 1968; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
POB Aswan Governorate, Egypt; nationality ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
April 20, 2017 - 153 -

SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 1978; POB Dammam, Saudi Arabia; Passport
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR E126785 (Saudi Arabia) issued 27 May 2002
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL expires 03 Apr 2007; Interpol: Red Notice. File
JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice.
CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; File No. 2009/52/OS/CCC. February 10, 2009.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND (individual) [SDGT].
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF F508591 (Saudi Arabia); National ID No.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR 1027508157 (Saudi Arabia) (individual) [SDGT].
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND AL-SAYYED, Mohammad Abdul-Sattar; DOB
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; 1958; POB Tartus, Syria; Minister of Religious
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND Endowments (individual) [SYRIA].
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
April 20, 2017 - 154 -

Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Lattakia Province, Syria; Major General, AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
POB Tripoli, Libya; Passport 96/184442 (Libya) AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu to 31 Dec 1975; POB Darna, Libya; citizen MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Muslem; a.k.a. ALSBHUA, Azam Abdullah Libya; Passport 542858 (Libya); Personal ID a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Maulid), Afghanistan; Pakistan; DOB 12 Apr a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1976; POB Al Baraka, Saudi Arabia; nationality SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep a.k.a. HARAKAT AL-SHABAAB AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
2000 expires 15 Sep 2005 (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ALSBHUA, Azam Abdullah Razeeq Al Mouled MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL WING"), Somalia [FTO] [SDGT] [SOMALIA].
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Zureik Al-Maulid), Afghanistan; Pakistan; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
12 Apr 1976; POB Al Baraka, Saudi Arabia; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
nationality Saudi Arabia; Passport C389664 YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
issued 15 Sep 2000 expires 15 Sep 2005 WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Abdullah); DOB 1949; POB Sudan; Director of SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Military Intelligence; Colonel (individual) a.k.a. HARAKAT AL-SHABAAB AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHA'BANI, Badran Turki Hisham al-Mazidih
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN TURKI, Badran; a.k.a. HISHAM, Badran al-
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHALASH, Badran Turki Hayshan; a.k.a. "ABU
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; DOB 1979; POB Mosul, Iraq (individual)
Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- [SDGT].
Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABIHA), Syria [SYRIA].
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. DEFENSE FORCES; a.k.a. "ARMY OF THE
CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "POPULAR COMMITTEES"; a.k.a. "POPULAR
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SHAAR, Muhammad Ibrahim); DOB 1950; POB POPULAR ARMY") [SYRIA].
April 20, 2017 - 155 -

AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; SHALISH, Dhu Al Himma; a.k.a. SHALISH,
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah SHALISH, Zuhilma), Damascus, Syria; DOB
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. circa 1956; POB Al-Ladhiqiyah, Syria;
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN nationality Syria; Brigadier General; Major
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID General (individual) [SYRIA] [IRAQ2].
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions Syria; DOB 01 Jan 1959; nationality Syria;
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions Passport 4713277 (Syria) (individual) [IRAQ2].
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions AL-SHAM COMPANY (a.k.a. AL SHAM
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- CHAM INVESTMENT GROUP; a.k.a. SHAM
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID HOLDING COMPANY SAL; a.k.a. "CHAM";
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. "SHAM HOLDING"), Cham Holding
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. Box 9525, Damascus, Syria [SYRIA].
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. CHAM WINGS (Arabic: ;) a.k.a.
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM WINGS AIRLINES (Arabic:
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS ;)f.k.a. SHAM WING AIRLINES), Al
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS Fardous Street, Damascus, Syria; Saadoon
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Street, Baghdad, Iraq; 8 March Street, Lattakia,
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Damascus, Syria; Registration ID 14683 (Syria)
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a. AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106 DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126, Al-Tal, Syria; alt. POB Tell Mnin, Syria;
BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI nationality Syria; Passport 3987189 (individual)
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions [SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual)
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT].
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
CHARITABLE AND SOCIAL ORGANIZATION; "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information -
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations
ISLAMIC REVOLUTION MARTYRS citizen Libya; Passport 542858 (Libya); (individual) [SDGT].
FOUNDATION; a.k.a. LEBANESE MARTYR Personal ID Card 55252 (Libya) (individual) AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
ASSOCIATION; a.k.a. LEBANESE MARTYR [SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
FOUNDATION; a.k.a. MARTYRS AL-SHALISH, Dhu Al-Himma (a.k.a. AL- ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
FOUNDATION IN LEBANON; a.k.a. MARTYRS HEMMEH, Thu; a.k.a. SHALEESH, Dhu a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
April 20, 2017 - 156 -

Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, CHAREKH, Abdul Mohsen Abdallah Ibrahim;
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs DOB 07 Dec 1985; POB Shagraa, Saudi
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. Arabia; nationality Saudi Arabia; Passport
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj G895402; National ID No. 1050433349 (Saudi
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. Arabia) (individual) [SDGT].
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE DOB 07 Dec 1985; POB Shagraa, Saudi
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz Arabia; nationality Saudi Arabia; Passport
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB G895402; National ID No. 1050433349 (Saudi
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. Arabia) (individual) [SDGT].
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Abdulrahman Sihab Ahmed); DOB 16 Aug
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; 1983; POB Muharraq, Bahrain; nationality
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait) (individual) [SDGT]. [SYRIA]. Aug 2007 (individual) [SDGT].
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. AL-SHITAYWI, Jamal Ibrahim
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1958; alt. DOB 1959; alt. DOB 1960; POB
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president Misrata, Libya; nationality Libya (individual)
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA]. [SDGT].
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. Raqqa province, Syria; nationality Syria
AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; (individual) [SDGT].
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
(individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT]. a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
April 20, 2017 - 157 -

a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; 1971; alt. DOB 1970; alt. DOB 1972; nationality
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Palestinian (individual) [SDGT].
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Usama Amin; a.k.a. AL-SHOUHABI, Ossama
Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. 1971; alt. DOB 1970; alt. DOB 1972; nationality
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, citizen Iraq; Additional Sanctions Information - Palestinian (individual) [SDGT].
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Subject to Secondary Sanctions (individual) AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; [IRAQ3]. Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, BATIRASHVILI, Tarkhan Tayumurazovich;
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. BATYRASHVILI, Tarkhan
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Tayumurazovich; a.k.a. SHISHANI, Omar;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- a.k.a. SHISHANI, Umar; a.k.a. "Abu
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. SHEIBANI, Hamid Thajeel; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Omar"; a.k.a. "Omar the Chechen"; a.k.a.
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Tehran, Iran; DOB circa 1959; alt. DOB circa "Omer the Chechen"; a.k.a. "Umar the
Raqqa province, Syria; nationality Syria 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
(individual) [SDGT]. citizen Iraq; Additional Sanctions Information - POB Akhmeta, Village Birkiani, Georgia; citizen
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- Subject to Secondary Sanctions (individual) Georgia; Passport 09AL14455 (Georgia)
'AUJAYD, Abdullah Shuwar; a.k.a. AL- [IRAQ3]. expires 26 Jun 2019; National ID No.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, 08001007864 (Georgia) (individual) [SDGT].
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MADAYEV, Murad Akhmadovich; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, SHEIBANI, Hamid Thajeel; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Murad; a.k.a. MARGOSHVILI, Murad Muslim
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Sahl village, Raqqa province, Syria; nationality citizen Iraq; Additional Sanctions Information - Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Syria (individual) [SDGT]. Subject to Secondary Sanctions (individual) "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, [IRAQ3]. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, POB Duisi, Akhmeta District, Georgia;
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, nationality Georgia; alt. nationality Russia;
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; National ID No. 08091001080 (individual)
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- [SDGT].
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, DOB circa 1959; alt. DOB circa 1960; POB BATIRASHVILI, Tarkhan Tayumurazovich;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. BATYRASHVILI, Tarkhan
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Additional Sanctions Information - Subject to Tayumurazovich; a.k.a. SHISHANI, Omar;
Sahl village, Raqqa province, Syria; nationality Secondary Sanctions (individual) [IRAQ3]. a.k.a. SHISHANI, Umar; a.k.a. "Abu
Syria (individual) [SDGT]. AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; "Omer the Chechen"; a.k.a. "Umar the
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, POB Akhmeta, Village Birkiani, Georgia; citizen
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Georgia; Passport 09AL14455 (Georgia)
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Iran; DOB circa 1959; alt. DOB circa 1960; POB expires 26 Jun 2019; National ID No.
Tehran, Iran; DOB circa 1959; alt. DOB circa Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; 08001007864 (Georgia) (individual) [SDGT].
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Additional Sanctions Information - Subject to AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
citizen Iraq; Additional Sanctions Information - Secondary Sanctions (individual) [IRAQ3]. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
Subject to Secondary Sanctions (individual) AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
[IRAQ3]. Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
April 20, 2017 - 158 -

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
1958; alt. DOB 1959; alt. DOB 1960; POB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
Misrata, Libya; nationality Libya (individual) National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
[SDGT]. National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, [SDGT]. 42201-015024707-7 (individual) [SDGT].
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
1958; alt. DOB 1959; alt. DOB 1960; POB Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Misrata, Libya; nationality Libya (individual) SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
[SDGT]. POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
Usamah Amin; a.k.a. "DAJANAH, Abu"), National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB (individual) [SDGT]. (individual) [SDGT].
1972; nationality Palestinian (individual) AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
[SDGT]. Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Misrata, Libya; nationality Libya (individual) Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
[SDGT]. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
AL-SIBAEI, Yasser; DOB 1951; POB Homs, National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Syria; Minister of Public Works (individual) National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
[SYRIA]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
YUSUF, Hani al-Sayid Al-Sibai), United Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Egypt; nationality Egypt (individual) [SDGT]. SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar)
a.k.a. YAHYA SAFAVI, Sayed); DOB circa POB Mirpur Khas, Pakistan; nationality (individual) [SDGT].
1952; POB Esfahan, Iran; Additional Sanctions Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Information - Subject to Secondary Sanctions issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
(individual) [NPWMD] [IRGC] [IFSR]. National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled;
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
April 20, 2017 - 159 -

a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Muhammad 'Abdallah Salih; a.k.a. AL-
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah nationality Saudi Arabia (individual) [SDGT].
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; Farid); DOB 1982; POB al-Qamishli, Syria;
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. nationality Syria; ethnicity Kurdish (individual)
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih [SDGT].
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- DOB 1982; POB al-Qamishli, Syria; nationality
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT].
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah Ahmed Mohammed; a.k.a. AHMED, Ahmed;
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Afghanistan; DOB 1965; POB Egypt; citizen
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Egypt (individual) [SDGT].
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah POB Beirut, Lebanon; Additional Sanctions
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Information - Subject to Secondary Sanctions
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Pursuant to the Hizballah Financial Sanctions
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Regulations (individual) [SDGT].
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AL-SUGHAIER, Muhammad 'Abdallah Salih ALSUNUT DEVELOPMENT COMPANY (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL SUNUT DEVELOPMENT COMPANY), No. Yemen; nationality Yemen; Individual's height is
Muhammad 'Abdallah Salih; a.k.a. AL- 1 Block 5 East, Khartoum 2, P.O. Box 1840, 5 feet 9 inches. (individual) [SDGT].
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, Khartoum, Sudan; Website www.alsunut.com; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Email Address 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. info.AlsunutKhartoum@alsunut.com; Email Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Address info.AlsunutDubai@alsunut.com Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah [SUDAN]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
April 20, 2017 - 160 -

Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
April 20, 2017 - 161 -

08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ORGANIZATION BASE OF Ra'is Building, Mina Street, Tartus , Tartus,
Arabia; nationality Saudi Arabia; Passport JIHAD/MESOPOTAMIA; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus,
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION OF AL-JIHAD'S BASE IN Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
expires 05 Apr 2009 (individual) [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL- 1975; alt. DOB 1979; POB Baghdad, Iraq;
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- JIHAD'S BASE IN THE LAND OF THE TWO nationality Iraq (individual) [IRAQ2].
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Al-Tal, Syria; alt. POB Tell Mnin, Syria; BASE OF OPERATIONS IN THE LAND OF Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
nationality Syria; Passport 3987189 (individual) THE TWO RIVERS; a.k.a. THE Ibrahim Hassan; a.k.a. SALMAN, Qais
[SDGT] (Linked To: AL-NUSRAH FRONT). ORGANIZATION OF JIHAD'S BASE IN THE Muhammad), Bludan, Syria; Mutanabi Area, Al
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO] Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
TAMIMI, Muhannad Juma Y); DOB 1956; POB [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, nationality Iraq (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Switzerland; DOB 18 Apr 1981; nationality Iraq;
TAMIMI, Muhamad Juma Y); DOB 1956; POB AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, son of Barzan Ibrahim Hasan al-Tikriti
Baghdad, Iraq; Passport M0817630 (Iraq); alt. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
ALTAMIRANO LOPEZ, Hector, Ave. De los ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
Angeles #5183-4, Fracc. Las Palmas, Tijuana, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; a.k.a. AL-MAJID, General Ali Hassan); DOB
Baja California, Mexico; c/o KONTROLES a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
ELECTRONICOS DE BAJA CALIFORNIA, S.A. a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Iraq; nationality Iraq; presidential advisor and
DE C.V., Ave. Azueta 11750, Col. Libertad, DOB 1986; nationality Palestinian (individual) senior member of Revolutionary Command
Tijuana, Baja California CP 22400, Mexico; [SDGT]. Council (individual) [IRAQ2].
DOB 18 Feb 1975; POB Baja California, AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, AL-TIKRITI, Ali Saddam Hussein (a.k.a.
Mexico; C.U.R.P. AALH750218HBCLPC02 Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "HASSAN"); DOB 1980; alt. DOB 1983; POB
(Mexico) (individual) [SDNTK]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Iraq; nationality Iraq; son of Saddam Hussein al-
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tikriti (individual) [IRAQ2].
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID, Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Muhammad), Bludan, Syria; Mutanabi Area, Al
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
ORGANIZATION IN THE LAND OF THE TWO HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
THE LAND OF THE TWO RIVERS; a.k.a. AL- bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
AND AL-SHAM; a.k.a. ISLAMIC STATE OF (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AL-RAFIDAYN; a.k.a. THE MONOTHEISM nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
AND JIHAD GROUP; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
ORGANIZATION BASE OF JIHAD/COUNTRY (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
OF THE TWO RIVERS; a.k.a. THE Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
April 20, 2017 - 162 -

Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual)
Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2].
alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2]. (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] .
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary;
Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded
DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual)
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2].
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary;
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded
Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2]. both Republican Guard corps (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986;
April 20, 2017 - 163 -

nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az
Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq;
Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2].
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978;
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2].
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
Iraq; Saddam Hussein al-Tikriti's second son; advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
oversaw Special Republican Guard, Special Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Security Organization, and Republican Guard AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
(individual) [IRAQ2]. 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq;
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
[IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
April 20, 2017 - 164 -

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, [SDGT].
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan; Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL- Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
[IRAQ2]. NUSRAH FRONT). a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia; Tunis, Tunisia; Passport Z-050399 (individual)
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued [SDGT].
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1 AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual) KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
[IRAQ2]. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB NUSRAH FRONT). [SDGT].
Baghdad, Iraq; nationality Iraq; Passport ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
284158 (Iraq) expires 21 Aug 2005 (individual) KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
[IRAQ2]. Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL- Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Baghdad, Iraq; nationality Iraq; Passport Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
284158 (Iraq) expires 21 Aug 2005 (individual) nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
[IRAQ2]. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
April 20, 2017 - 165 -

AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA].
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2].
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual)
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2].
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3].
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Iraq; Passport 212331 (Iraq) (individual)
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki [IRAQ2].
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Iraq; Passport 212331 (Iraq) (individual)
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU [IRAQ2].
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) ALAMQE, Mohammed Saleh A; a.k.a. AL-
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan a.k.a. AL-OMGY, Muhammad Salih Abd-
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Rabbuh (Arabic: ;) a.k.a.
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AL-UMGY, Muhammad Salih Abd-Rabbuh;
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB a.k.a. AL-UMQI, Muhammad Saleh Abd-
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. Abd-Rabbuh), Jamal Street, under Royal Hotel,
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB San'a' Street, J Dirham, Salam, Hadramawt,
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. Yemen; Al Amqi Company, Al Makla, Ash
April 20, 2017 - 166 -

Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
(Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
;) a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd-
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;) a.k.a.
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
(individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen;
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT]
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
April 20, 2017 - 167 -

PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
;) a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
(Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS
ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL-
ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
April 20, 2017 - 168 -

Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;) a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual)
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE).
OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ;) a.k.a.
MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh;
BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd-
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad
INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
April 20, 2017 - 169 -

Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ;) a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
;) a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
(Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria
PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3].
BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number (individual) [IRAQ3].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Rabbuh (Arabic: ;) a.k.a. THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3].
a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan; USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked Damascus, Syria; DOB 1982; nationality Syria
Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT). (individual) [IRAQ3].
Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al-
Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT].
11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to
2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual)
Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT].
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;
ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to
April 20, 2017 - 170 -

31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
[SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ
3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle
Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74,
Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan,
nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia
(Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico;
ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29,
26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia,
Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio
(individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK]. Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK].
Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB
Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, Colombia; Cedula No. 98557177 (Colombia)
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida (individual) [SDNT].
Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las ALVAREZ INZUNZA, Juan Manuel (a.k.a.
Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi OSUNA GODOY, Rolando; a.k.a. SALAS
Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte Turmalina Dos, Colonia Stase, Culiacan,
POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico; Sinaloa, Mexico; DOB 08 Aug 1981; POB
Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan, Culiacan, Sinaloa, Mexico; nationality Mexico;
AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01
[SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico) (Mexico); RFC AAIJ810808SX4 (Mexico)
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK]. (individual) [SDNTK] (Linked To: OPERADORA
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ EFICAZ PEGASO; Linked To: NUEVA
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ATUNERA TRITON S.A. DE C.V.).
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ, DOB 27 Mar 1975; POB Yacopi,
Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente Cundinamarca, Colombia; citizen Colombia;
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia Cedula No. 98649747 (Colombia) (individual)
AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK].
Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ TOSTADO, Jose (a.k.a.
Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida CASTELLANOS ALVAREZ TOSTADO, Juan
Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las Jose); DOB 27 Aug 1955; POB Mexico
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP (individual) [SDNTK].
1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva ALVAREZ, Gerardo; a.k.a. ALVAREZ
[SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
April 20, 2017 - 171 -

VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) alt. Cedula No. 12059198 (Venezuela)
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. (individual) [SDNTK].
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia a.k.a. WAAD FOR REBUILDING THE
Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa, SOUTHERN SUBURB; a.k.a. WAAD
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez, PROJECT; a.k.a. WAAD PROJECT FOR
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle, RECONSTRUCTION; a.k.a. WA'D PROJECT;
1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita, a.k.a. WA'ID COMPANY), Harat Hurayk,
[SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Lebanon; Beirut, Lebanon; Additional Sanctions
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB Information - Subject to Secondary Sanctions
ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente Pursuant to the Hizballah Financial Sanctions
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C. Regulations; Telephone No. 009613679153;
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial Telephone No. 009613380223; Telephone No.
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico); 03889402; Telephone No. 03669916 [SDGT].
SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico) Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK]. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco Hajj Alie), 26 Malama Thomas Street, Freetown,
Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo Sierra Leone; DOB 1969; POB Al Qalamun,
Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010, Lebanon; Additional Sanctions Information -
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local Subject to Secondary Sanctions Pursuant to the
1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa Hizballah Financial Sanctions Regulations
nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del (individual) [SDGT].
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun,
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. Lebanon; Additional Sanctions Information -
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Subject to Secondary Sanctions Pursuant to the
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hizballah Financial Sanctions Regulations
INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3 (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT]. AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB ZUBEIDAH, Zeinulabideen Muhammed Husein;
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Bwawal Pur, Pakistan; alt. POB Bahawalpur, a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
1966; POB Las Avilas, Guerrero, Mexico; Pakistan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
nationality Mexico; citizen Mexico (individual) ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
[SDNTK]. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar Riyadh, Saudi Arabia; nationality Palestinian;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Colony, Model Town-B, Bahawalpur, Punjab Passport 484824 (Egypt) issued 18 Jan 1984
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Province, Pakistan; Lahore City, Lahore District, (individual) [SDGT].
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ alt. DOB 10 Jun 1968; POB Bahawalpur, IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
SALAMANCA, Salvador; a.k.a. ZALDIVAR Punjab Province, Pakistan; nationality Pakistan; L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL citizen Pakistan; Maulana (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
INDIO"), c/o AMERICAN TUNE UP, S.A. DE ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
C.V., Guadalajara, Jalisco, Mexico; Avenida Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Gonzalez Gallo #2537, Sector Reforma, a.k.a. PATINO ORTIZ, Alvis; a.k.a. Street, Suite D, Columbia, MO 65205, United
Guadalajara, Jalisco, Mexico; DOB 03 Nov "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); States; all offices worldwide [SDGT].
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
1966; POB Las Avilas, Guerrero, Mexico; Colombia; Cedula No. 17669391 (Colombia); AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
April 20, 2017 - 172 -

IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL- Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a. Husayn Al Shabani), Libya; DOB 1983; POB
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN Sirte, Libya; nationality Libya; Gender Male;
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE Passport H/188292 (Libya); National ID No.
Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE 123844 (Libya) (individual) [SDGT] (Linked To:
States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address WARFALI, Abdelhadi al-Hussain Zargoun;
Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No. Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99 Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT]. a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
(Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON Husayn Al Shabani), Libya; DOB 1983; POB
(Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL Sirte, Libya; nationality Libya; Gender Male;
00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA Passport H/188292 (Libya); National ID No.
Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR 123844 (Libya) (individual) [SDGT] (Linked To:
Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN ISLAMIC STATE OF IRAQ AND THE LEVANT).
(Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE Hajj Alie), 26 Malama Thomas Street, Freetown,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF Sierra Leone; DOB 1969; POB Al Qalamun,
01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES; Lebanon; Additional Sanctions Information -
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH Subject to Secondary Sanctions Pursuant to the
THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS; Hizballah Financial Sanctions Regulations
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a. AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
[IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Alie), 26 Malama Thomas Street, Freetown,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL- Sierra Leone; DOB 1969; POB Al Qalamun,
Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a. Lebanon; Additional Sanctions Information -
[IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN Subject to Secondary Sanctions Pursuant to the
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE Hizballah Financial Sanctions Regulations
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE (individual) [SDGT].
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Italy; DOB 12 Apr 1960; POB Hekaima Al-
LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address Mehdiya, Tunisia; nationality Tunisia; Passport
a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address K 815205 issued 17 Sep 1994 expires 16 Sep
FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address 1999 (individual) [SDGT].
PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No. AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 Syria; Minister of Education (individual)
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. [SYRIA].
LEBANESE FAMILIES; a.k.a. THE AL-WARFALI, Abdelhadi al-Hussain Zargoun AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
ASSOCIATION TO DEAL WITH PALESTINIAN (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Oct 1966; POB Tarut, Saudi Arabia; citizen
AND LEBANESE PRISONERS; a.k.a. THE a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Saudi Arabia (individual) [SDGT].
PALESTINIAN AND LEBANESE FAMILIES Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
WELFARE ASSOCIATION; a.k.a. WAKFIA ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
RAAIA ALASRA ALFALESTINIA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
April 20, 2017 - 173 -

"HASAN, 'Ali bin"); DOB 14 Jan 1979; Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
nationality Kuwait; Passport 002981367 S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
(Kuwait) (individual) [SDGT]. al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
1979; nationality Kuwait; Passport 002981367 February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
(Kuwait) (individual) [SDGT]. AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT]
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA).
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
1979; nationality Kuwait; Passport 002981367 Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
(Kuwait) (individual) [SDGT]. DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-YASSIN, Husam Muhammad Amin; DOB Arabia; Passport E126785 (Saudi Arabia) 1957; POB Baghdad, Iraq; citizen Iraq
1953; alt. DOB 1958; POB Tikrit, Iraq; issued 27 May 2002 expires 03 Apr 2007; (individual) [IRAQ3].
nationality Iraq; head, National Monitoring Interpol: Red Notice. File No. 2009/3599. March AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
Directorate (individual) [IRAQ2]. 24, 2009. Orange Notice. File No. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-FURQAN ESTABLISHMENT FOR
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh (individual) [SDGT]. MEDIA PRODUCTION; a.k.a. AL-QAIDA
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- AL-ZAHRANI, Ahmed Abdullah Saleh al- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-KHOZMRI, Ahmed Abdullah Saleh al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Abu Maryam; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS;
5 feet 9 inches. (individual) [SDGT]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- QAIDA OF JIHAD ORGANIZATION IN THE
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam, OF THE JIHAD IN THE LAND OF THE TWO
Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia) RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH;
(individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AND JIHAD GROUP; a.k.a. THE
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; ORGANIZATION BASE OF JIHAD/COUNTRY
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul OF THE TWO RIVERS; a.k.a. THE
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ORGANIZATION BASE OF
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). ORGANIZATION OF AL-JIHAD'S BASE IN
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL IRAQ; a.k.a. THE ORGANIZATION OF AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu JIHAD'S BASE OF OPERATIONS IN IRAQ;
April 20, 2017 - 174 -

a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website
BASE OF OPERATIONS IN THE LAND OF NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715;
THE TWO RIVERS; a.k.a. THE a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No.
ORGANIZATION OF JIHAD'S BASE IN THE ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-ZAWRA TELEVISION STATION; [TCO].
[SDGT]. a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; SATELLITE STATION; a.k.a. ZAWRAH TV ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
POB Santuario, Antioquia, Colombia; citizen STATION; a.k.a. ZORAH CHANNEL), Syria Muhammad Hamza); DOB 1938; POB Babylon,
Colombia; Cedula No. 22082396 (Colombia) [IRAQ3]. Babil Governorate, Iraq; nationality Iraq; former
(individual) [SDNTK] (Linked To: MEJIA AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, prime minister (individual) [IRAQ2].
ALZATE ASOCIADOS Y CIA. LTDA.; Linked Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
To: PROMOTORA TURISTICA SOL PLAZA 1970; POB Raqqah Region, Marib Governorate, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
S.A.; Linked To: CANTERAS COPACABANA Yemen (individual) [SDGT] (Linked To: AL- Muhammad Hamza); DOB 1938; POB Babylon,
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: QA'IDA IN THE ARABIAN PENINSULA). Babil Governorate, Iraq; nationality Iraq; former
ROSAGRO S.A.S.). AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 prime minister (individual) [IRAQ2].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Feb 1939; POB Russia; nationality Russia; AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Passport 63N9437545 (Russia) (individual) ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad [SYRIA]. Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Passport 1084010 (Egypt); alt. Passport Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
19820215; Operational and Military Leader of Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
JIHAD GROUP (individual) [SDGT] [SDT]. [SYRIA]. General People's Committee for Finance and
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
DOB 19 Jun 1951; POB Giza, Egypt; Passport AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
1084010 (Egypt); alt. Passport 19820215; Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
Operational and Military Leader of JIHAD Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
GROUP (individual) [SDGT] [SDT]. Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
AL-ZAWARA SATELLITE TELEVISION (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDT].
STATION (a.k.a. AL ZAOURA NETWORK; [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
ZOURA TV STATION; a.k.a. AL-ZAWRA ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
TELEVISION STATION; a.k.a. ALZAWRAA TV; Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
SATELLITE STATION; a.k.a. ZAWRAH TV (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
STATION; a.k.a. ZORAH CHANNEL), Syria [SDGT]. Sanctions Information - Subject to Secondary
[IRAQ3]. AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
AL-ZAWRA TELEVISION STATION (a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
ZAOURA NETWORK; a.k.a. AL ZAWRAH Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
TELEVISION; a.k.a. AL ZOURA TV STATION; Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
a.k.a. AL-ZAWARA SATELLITE TELEVISION (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
ZORAH CHANNEL), Syria [IRAQ3]. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
ZOURA TV STATION; a.k.a. AL-ZAWARA ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
ZAWRA TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
ZORAH CHANNEL), Syria [IRAQ3]. Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
Emirates; Sikhat Al Khail Road, Dubai, United
April 20, 2017 - 175 -

AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANE LIVES; a.k.a. KAHANE TZADAK;
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. KAHANE.ORG; a.k.a.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 a.k.a. NEW KACH MOVEMENT; a.k.a.
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- THE COMMITTEE AGAINST RACISM AND
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; DISCRIMINATION; a.k.a. THE HATIKVA
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; JEWISH IDENTITY CENTER; a.k.a. THE
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, INTERNATIONAL KAHANE MOVEMENT;
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB THE RABBI MEIR DAVID KAHANE
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB MEMORIAL FUND; a.k.a. THE VOICE OF
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 JUDEA; a.k.a. THE WAY OF THE TORAH;
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep a.k.a. THE YESHIVA OF THE JEWISH IDEA;
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. [FTO] [SDGT] [SDT].
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh AMERICAN FRIENDS OF YESHIVAT RAV MEIR
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu (a.k.a. AMERICAN FRIENDS OF THE UNITED
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- YESHIVA; a.k.a. COMMITTEE FOR THE
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; SAFETY OF THE ROADS; a.k.a. DIKUY
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad IDEA YESHIVA; a.k.a. JEWISH IDEA
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. NEW KACH MOVEMENT; a.k.a.
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar REPRESSION OF TRAITORS; a.k.a. STATE
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport THE COMMITTEE AGAINST RACISM AND
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] DISCRIMINATION; a.k.a. THE HATIKVA
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- JEWISH IDENTITY CENTER; a.k.a. THE
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; INTERNATIONAL KAHANE MOVEMENT;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
1968; alt. DOB 14 Jul 1969; POB Tunis, AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Passport 0801888 (Bosnia and Herzegovina) DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
(individual) [SDGT]. FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Mehrez Ben Mahmoud Ben Sassi; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT] [SDT].
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
April 20, 2017 - 176 -

AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha;
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Chairman, Stars Group Holding; General
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Manager, Teleserveplus (individual) [SDGT].
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o Issam Mohamad Amhaz Property, Ambassades
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Mar 1967; POB Baalbek,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; nationality Lebanon; Additional
Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Sanctions Information - Subject to Secondary
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Sanctions Pursuant to the Hizballah Financial
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Sanctions Regulations; Passport RL0000199
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. (Lebanon); Identification Number 61 Nabha;
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Chairman, Stars Group Holding; General
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Manager, Teleserveplus (individual) [SDGT].
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Issam Mohamad Amhaz Property, Ambassades
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Lebanon; nationality Lebanon; Additional
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de Sanctions Information - Subject to Secondary
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Sanctions Pursuant to the Hizballah Financial
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Sanctions Regulations; Passport RL0000199
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB (Lebanon); Identification Number 61 Nabha;
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. Chairman, Stars Group Holding; General
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Manager, Teleserveplus (individual) [SDGT].
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Floor, Ghadir Building, Kods Street, Haret Hreik,
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o Center, Saida Old Street, Chiah, Baabda,
21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Lebanon; DOB 04 Aug 1973; nationality
Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; Additional Sanctions Information -
AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 Subject to Secondary Sanctions Pursuant to the
AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT]. Hizballah Financial Sanctions Regulations;
AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Passport RL2244333 (Lebanon); Identification
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Number 61 Niha El-Mehfara; President and
April 20, 2017 - 177 -

Chief Executive Officer, Stars Group Holding AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
(individual) [SDGT]. INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Floor, Ghadir Building, Kods Street, Haret Hreik, 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
Embassies Street, Bir Hasan, Lebanon; Dallas Additional Sanctions Information - Subject to GEZAI COMPANY), Khartoum, Sudan
Center, Saida Old Street, Chiah, Baabda, Secondary Sanctions [NPWMD] [IFSR]. [SUDAN].
Lebanon; DOB 04 Aug 1973; nationality AMIGO SUPERMARKET (a.k.a. AMIGO AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Lebanon; Additional Sanctions Information - SUPERMARKET LIMITED), 1023, Adetokunbo INDUSTRIAL COMPLEX; a.k.a. AMIN
Subject to Secondary Sanctions Pursuant to the Ademola Crescent, Wuse II, Abuja, Nigeria; INDUSTRIAL COMPOUND), Amin Industrial
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Estate, Khalage Rd., Seyedi District, Mashad,
Passport RL2244333 (Lebanon); Identification Secondary Sanctions Pursuant to the Hizballah Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Number 61 Niha El-Mehfara; President and Financial Sanctions Regulations [SDGT] Mashad, Iran; P.O. Box 91735-549, Mashad,
Chief Executive Officer, Stars Group Holding (Linked To: FAWAZ, Mustapha Reda Darwish; Iran; Additional Sanctions Information - Subject
(individual) [SDGT]. Linked To: FAWAZ, Fouzi Reda Darwish). to Secondary Sanctions [NPWMD] [IFSR].
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET LIMITED (a.k.a. AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo INDUSTRIAL COMPANY; a.k.a. AMIN
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Ademola Crescent, Wuse II, Abuja, Nigeria; INDUSTRIAL COMPOUND), Amin Industrial
Floor, Ghadir Building, Kods Street, Haret Hreik, Additional Sanctions Information - Subject to Estate, Khalage Rd., Seyedi District, Mashad,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Secondary Sanctions Pursuant to the Hizballah Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Financial Sanctions Regulations [SDGT] Mashad, Iran; P.O. Box 91735-549, Mashad,
Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish; Iran; Additional Sanctions Information - Subject
Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish). to Secondary Sanctions [NPWMD] [IFSR].
Lebanon; DOB 04 Aug 1973; nationality AMIN ABU SHANAB & SONS CO. (a.k.a. ABU AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Lebanon; Additional Sanctions Information - SHANAB METALS ESTABLISHMENT; a.k.a. INDUSTRIAL COMPANY; a.k.a. AMIN
Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a. INDUSTRIAL COMPLEX), Amin Industrial
Hizballah Financial Sanctions Regulations; AMIN ABU SHANAB AND SONS CO.; a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
Passport RL2244333 (Lebanon); Identification SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Number 61 Niha El-Mehfara; President and TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Mashad, Iran; P.O. Box 91735-549, Mashad,
Chief Executive Officer, Stars Group Holding SHANAB EST. FOR TRADE & COMMERCE; Iran; Additional Sanctions Information - Subject
(individual) [SDGT]. a.k.a. TARIQ ABU SHANAB EST. FOR TRADE to Secondary Sanctions [NPWMD] [IFSR].
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AND COMMERCE; a.k.a. TARIQ ABU AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel SHANAB METALS ESTABLISHMENT), a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Musherfeh, P.O. Box 766, Zarka, Jordan Amin); DOB 1960; POB Nangahar Province,
5th Floor, Ghadir Building, Kods Street, Haret [IRAQ2]. Afghanistan (individual) [SDGT].
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, AMIN ABU SHANAB AND SONS CO. (a.k.a. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir ABU SHANAB METALS ESTABLISHMENT; Amor Rosalejos; a.k.a. PAREJA, Dinno
5th Floor, Embassies Street, Bir Hasan, a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; SHANAB METALS ESTABLISHMENT; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan,
nationality Lebanon; Additional Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Quezon Province, Philippines; DOB 19 Jul
Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE; 1981; POB Cebu City, Cebu Province,
Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Philippines; nationality Philippines (individual)
Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU [SDGT].
Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT), AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi;
President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
Group Holding (individual) [SDGT]. [IRAQ2]. 28 May 1964; nationality Congo, Democratic
AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, AMIN ABU SHANAB AND SONS CO. (a.k.a. Republic of the; Gender Male; Major General;
Iran; Additional Sanctions Information - Subject ABU SHANAB METALS ESTABLISHMENT; Commander of the First Defense Zone; Former
to Secondary Sanctions (individual) [NPWMD] a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Armed Forces of the Democratic Republic of the
[IFSR]. AMIN ABU SHANAB AND SONS CO.; a.k.a. Congo land forces commander (individual)
SHANAB METALS ESTABLISHMENT; a.k.a. [DRCONGO].
April 20, 2017 - 178 -

'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 131, Pardis Technology Park, Pardis, Iran; Unit ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 3, 2nd Floor, No. 1176, Between 52, 54 ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,
1979 to 31 Dec 1979 (individual) [SDGT] VakilAbadi Blvd, Mashhad, Iran; Shahid Almambet; a.k.a. ANAPIYAYEV, Almanbet;
(Linked To: ISIL SINAI PROVINCE). Beheshti Ave, Sahand St., No. 20, 3rd, Tehran a.k.a. ANAPIYEV, Almanbet; a.k.a.
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 1587677518, Iran; Website "ALMANBET ALAISKII"; a.k.a. "ALMANBET
"ABDERREZAK LE PARA"; a.k.a. http://www.amnafzar.com; Email Address ALAY"); DOB 17 Aug 1973; POB Osh Region,
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL info@amnafzar.com; Additional Sanctions Kyrgyzstan; alt. POB Zhkendi Village, Alai
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Information - Subject to Secondary Sanctions Region, Kyrgyzstan; nationality Kyrgyzstan
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL [IRAN-TRA]. (individual) [TCO].
PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR CORPORATION (a.k.a. ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV,
Algeria; nationality Algeria (individual) [SDGT]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Almanbaet; a.k.a. ANAPIYAEV, Almanbet
AMMASH, Huda Salih Mahdi; DOB 1953; POB SHARIF; a.k.a. SHARIF SECUREWARE), 5th Mamadaminovich; a.k.a. ANAPIYAYEV,
Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit ALAY"); DOB 17 Aug 1973; POB Osh Region,
LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54 Kyrgyzstan; alt. POB Zhkendi Village, Alai
Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid Region, Kyrgyzstan; nationality Kyrgyzstan
Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran (individual) [TCO].
AMMUNITION AND METALLURGY 1587677518, Iran; Website ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV,
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. http://www.amnafzar.com; Email Address Almanbaet; a.k.a. ANAPIYAEV, Almanbet
AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions Mamadaminovich; a.k.a. ANAPIYAEVA,
GROUP; a.k.a. AMMUNITION INDUSTRIES Information - Subject to Secondary Sanctions Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
P.O. Box 16765-1835, Pasdaran Street, AMNAFZAR GOSTAR-E SHARIF (a.k.a. ALAY"); DOB 17 Aug 1973; POB Osh Region,
Tehran, Iran; Department 145-42, P.O. Box AMNAFZAR; a.k.a. AMNAFZAR Kyrgyzstan; alt. POB Zhkendi Village, Alai
16765-128, Moghan Avenue, Pasdaran Street, CORPORATION; a.k.a. SHARIF Region, Kyrgyzstan; nationality Kyrgyzstan
Tehran, Iran; Additional Sanctions Information - SECUREWARE), 5th Floor, No. 35, Qasemi St, (individual) [TCO].
Subject to Secondary Sanctions [NPWMD] North Side of Sharif University, Azadi Avenue, ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV,
[IFSR]. Tehran, Iran; No. 131, Pardis Technology Park, Almanbaet; a.k.a. ANAPIYAEV, Almanbet
AMMUNITION AND METALLURGY INDUSTRY Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Mamadaminovich; a.k.a. ANAPIYAEVA,
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION Between 52, 54 VakilAbadi Blvd, Mashhad, Almambet; a.k.a. ANAPIYAYEV, Almanbet;
AND METALLURGY INDUSTRIES GROUP; Iran; Shahid Beheshti Ave, Sahand St., No. 20, a.k.a. "ALMANBET ALAISKII"; a.k.a.
a.k.a. AMMUNITION INDUSTRIES GROUP; 3rd, Tehran 1587677518, Iran; Website "ALMANBET ALAY"); DOB 17 Aug 1973; POB
a.k.a. SANAYE MOHEMATSAZI), P.O. Box http://www.amnafzar.com; Email Address Osh Region, Kyrgyzstan; alt. POB Zhkendi
16765-1835, Pasdaran Street, Tehran, Iran; info@amnafzar.com; Additional Sanctions Village, Alai Region, Kyrgyzstan; nationality
Department 145-42, P.O. Box 16765-128, Information - Subject to Secondary Sanctions Kyrgyzstan (individual) [TCO].
Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAN-TRA]. ANAYA MARTINEZ, Cesar Daniel (a.k.a.
Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK (a.k.a. "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
Secondary Sanctions [NPWMD] [IFSR]. AMROGGANG DEVELOPMENT BANK), Cordoba, Colombia; citizen Colombia; Cedula
AMMUNITION INDUSTRIES GROUP (a.k.a. Tongan-dong, Pyongyang, Korea, North No. 78768807 (Colombia) (individual) [SDNTK].
AMIG; a.k.a. AMMUNITION AND [NPWMD]. ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
METALLURGY INDUSTRIES GROUP; a.k.a. AMROGGANG DEVELOPMENT BANK (a.k.a. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY AMNOKKANG DEVELOPMENT BANK), ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
GROUP; a.k.a. SANAYE MOHEMATSAZI), Tongan-dong, Pyongyang, Korea, North a.k.a. DEFENDERS OF THE FAITH), Region:
P.O. Box 16765-1835, Pasdaran Street, [NPWMD]. Northern Mali [FTO] [SDGT].
Tehran, Iran; Department 145-42, P.O. Box ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV, ANDAMIOS DALMINE DE MEXICO, S.A., J.J.
16765-128, Moghan Avenue, Pasdaran Street, Almanbet Mamadaminovich; a.k.a. Rousseau #14, Colonia Anzures, Distrito
Tehran, Iran; Additional Sanctions Information - ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Federal C.P. 11590, Mexico; Calzada
Subject to Secondary Sanctions [NPWMD] Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. Aeropuerto #7258, Colonia Bachigualato,
[IFSR]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET Culiacan, Sinaloa, Mexico; Tuberosa #215,
AMNAFZAR (a.k.a. AMNAFZAR ALAY"); DOB 17 Aug 1973; POB Osh Region, Colonia San Carlos, Guadalajara, Jalisco,
CORPORATION; a.k.a. AMNAFZAR GOSTAR- Kyrgyzstan; alt. POB Zhkendi Village, Alai Mexico; Avenida Guerrero #3298 Norte, Colonia
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Region, Kyrgyzstan; nationality Kyrgyzstan Del Norte, Monterrey, Nuevo Leon, Mexico;
Floor, No. 35, Qasemi St, North Side of Sharif (individual) [TCO]. Avenida 20 de Noviembre #12621, Colonia 20
University, Azadi Avenue, Tehran, Iran; No. de Noviembre, Tijuana, Baja California Norte,
April 20, 2017 - 179 -

Mexico; Bugambilia #6313, Colonia ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Bugambilias, Puebla, Puebla, Mexico; Alexei Vasilievich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN
Boulevard Luis Donaldo, Colosio Kilometer 10 Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA
Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, ORGANIZATION IN THE ARABIAN
Quintana Roo, Mexico; Calle 20 de Noviembre Aleksey Vasilyevich); DOB 01 Dec 1949; POB PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
#8, Colonia Tezontepec, Cuernavaca, Morelos, Sevastopol, Ukraine (individual) [MAGNIT]. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Mexico; Avenida La Paz #3308, Colonia Santa ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Rosa, Los Cabos, Baja California Sur, Mexico; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Carretera Internacional al Norte Kilometer 15, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Daud; a.k.a. HASSAN, Dawood; a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
Mexico; Poniente 134 #769, Colonia Industrial IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
Vallejo, Distrito Federal, Mexico; Constituyentes IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
de 1975, #4770, Colonia Puesta del Sol, La Dawood Ibrahim; a.k.a. REHMAN, Shaikh ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Paz, Baja California Sur, Mexico; Roberto Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. DEFENDERS OF THE FAITH), Region:
Barrios #2, Colonia Casa Blanca, Queretaro, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Northern Mali [FTO] [SDGT].
Queretaro, Mexico; Cardenal #106, Colonia Los Berar Society, Block 7-8, Karachi, Pakistan; ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC House No. 37, Street 30, Phase V, Defence ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
ADM821230NBO (Mexico) [SDNTK]. Housing Authority, Karachi, Pakistan; White ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANDISHEH ZOLAL, 42 Niam Street, Shariati House, Al-Wassal Road, Jumeira, Dubai, United a.k.a. DEFENDERS OF THE FAITH), Region:
Avenue, P.O. Box 15875-4159, Tehran 19481, Arab Emirates; 33-36, Pakmodiya Street, Haji Northern Mali [FTO] [SDGT].
Iran; Additional Sanctions Information - Subject Musafirkhana, Dongri, Bombay, India; House ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
to Secondary Sanctions [NPWMD] [IFSR]. No. 10, Hill Top Arcade, Defence Housing a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANDRADE PARRA, Alfredo, Ciudad Acuna, Authority, Karachi, Pakistan; Moin Palace, 2nd ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Coahuila, Mexico; DOB 30 Dec 1973; POB Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Ciudad Acuna, Coahuila, Mexico; alt. POB Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB "FOLLOWERS OF ISLAM IN KURDISTAN";
Coahuila, Mexico; nationality Mexico; citizen 31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Mexico; C.U.R.P. AAPA731230HCLNRL07 India; nationality India; citizen India; alt. citiz en TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
(Mexico) (individual) [SDNTK]. Pakistan; alt. citizen United Arab Emirates; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Passport M-110522 (India) issued 13 Nov 1978; a.k.a. "SOLDIERS OF GOD"; a.k.a.
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB alt. Passport R-841697 (India) issued 26 Nov "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
1955; POB Daraa, Syria; Governor of Central 1981; alt. Passport A-333602 (India) issued 04 OF ISLAM IN KURDISTAN"), Iraq [FTO]
Bank of Syria (individual) [SYRIA]. Jun 1985; alt. Passport A-501801 (India) issued [SDGT].
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 26 Jul 1985; alt. Passport P-537849 (India) ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
2 Calle 6AVE, Barrio El Centro San Pedro Sula, issued 30 Jul 1979; alt. Passport K-560098 PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Cortes, Honduras; RUC # 45476-12-300189 (India) issued 30 Jul 1975; alt. Passport V- a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
(Panama) [SDNTK]. 57865 (India) issued 03 Oct 1983; alt. Passport FOR THE LIBERATION OF PALESTINE; a.k.a.
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), G-866537 (Pakistan) issued 12 Aug 1991; alt. ISLAMIC JIHAD ORGANIZATION; a.k.a.
2 Calle 6AVE, Barrio El Centro San Pedro Sula, Passport G-869537 (Pakistan); alt. Passport F- ORGANIZATION OF RIGHT AGAINST
Cortes, Honduras; RUC # 45476-12-300189 823692 (Yemen) issued 02 Sep 1989; alt. WRONG; a.k.a. ORGANIZATION OF THE
(Panama) [SDNTK]. Passport A-717288 (United Arab Emirates) OPPRESSED ON EARTH; a.k.a. PARTY OF
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK] GOD; a.k.a. REVOLUTIONARY JUSTICE
IMPORT), Ibex House, The Minories, London [SDGT]. ORGANIZATION); Additional Sanctions
EC3N 1DY, United Kingdom [CUBA]. ANO PO KSI (a.k.a. AUTONOMOUS Information - Subject to Secondary Sanctions
ANGULO OROBIO (SEGUNDO), Jose NONCOMMERCIAL ORGANIZATION Pursuant to the Hizballah Financial Sanctions
Francisco, Avenida 4N No. 17-43 apt. 801, Cali, PROFESSIONAL ASSOCIATION OF Regulations [FTO] [SDGT] [SDT] [SYRIA].
Colombia; c/o INVERSIONES Y DESIGNERS OF DATA PROCESSING ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
CONSTRUCCIONES VALLE S.A., Cali, SYSTEMS), Prospekt Mira D 68, Str 1A, ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Colombia; DOB 08 Sep 1964; Cedula No. Moscow 129110, Russia; Dom 3, Lazurnaya THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
16706561 (Colombia) (individual) [SDNT]. Ulitsa, Solnechnogorskiy Raion, Andreyevka, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANHUI LAND GROUP CO., LIMITED, Shop T18, Moscow Region 141551, Russia; Registration JIHAD ORGANIZATION IN THE ARABIAN
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai ID 1027739734098 (Russia); Tax ID No. PENINSULA; a.k.a. AL-QA'IDA
Road, Wanchai, Hong Kong; Additional 7702285945 (Russia) [CYBER2]. ORGANIZATION IN THE ARABIAN
Sanctions Information - Subject to Secondary ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE PENINSULA; a.k.a. ANSAR AL SHARIAH;
Sanctions; Registration ID 1774300 (Hong ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Kong) [NPWMD] [IFSR]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- SHARIAH; a.k.a. PARTISANS OF ISLAMIC
April 20, 2017 - 180 -

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-RAYA LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARI'A RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SOLDIERS OF THE SHARIA; a.k.a. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"),
SHARI'A IN DARNAH; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA Yemen; Saudi Arabia [FTO] [SDGT].
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ESTABLISHMENT FOR MEDIA
LAW"), Darnah, Libya [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARI'A IN DARNAH; a.k.a. ANSAR AL- SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. OF THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ISLAMIC LAW"), Benghazi, Libya [FTO]
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ESTABLISHMENT FOR MEDIA [SDGT].
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARI'A IN
PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARIAH; a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARIA IN
ORGANIZATION IN THE ARABIAN SHARIAH BRIGADE; a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
PENINSULA; a.k.a. ANSAR AL SHARIAH; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS LAW"), Tunisia [FTO] [SDGT].
SHARIAH; a.k.a. PARTISANS OF ISLAMIC OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ISLAMIC LAW"), Benghazi, Libya [FTO] RAYA ESTABLISHMENT FOR MEDIA
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC BENGHAZI; a.k.a. KATIBAT ANSAR AL-
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- THE SHARIA; a.k.a. "SUPPORTERS OF
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ISLAMIC LAW"), Benghazi, Libya [FTO]
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- [SDGT].
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN QAYRAWAN MEDIA FOUNDATION; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR AL-SHARIA; a.k.a. ANSAR AL-
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- SHARIA IN TUNISIA; a.k.a. ANSAR AL-
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
April 20, 2017 - 181 -

SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR
LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No.
RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497,
PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom,
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information -
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN]
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR].
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. DEFENDERS OF THE FAITH), Region:
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF Northern Mali [FTO] [SDGT].
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT]. Abdullah), c/o NEW ANSARI MONEY
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT EXCHANGE, Afghanistan; National ID No.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL- 10331 (Afghanistan) (individual) [SDNTK].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSARU (a.k.a. ANSARUL MUSLIMINA FI
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT MUSLIMINA FI BILADIS SUDAN; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; SUDAN; a.k.a. VANGUARDS FOR THE
[SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a. PROTECTION OF MUSLIMS IN BLACK
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a. [SDGT].
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSARUL MUSLIMINA FI BILADIS SUDAN
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region: SUDAN; a.k.a. VANGUARDS FOR THE
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT]. PROTECTION OF MUSLIMS IN BLACK
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. [SDGT].
OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
[SDGT]. DEFENDERS OF THE FAITH), Region: AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
ANSAR BANK (a.k.a. ANSAR FINANCE AND Northern Mali [FTO] [SDGT]. UL-ANSAR; a.k.a. HARAKAT UL-
CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR FINANCE AND CREDIT FUND (a.k.a. MUJAHIDEEN; a.k.a. HARAKAT UL-
AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR BANK; a.k.a. ANSAR FINANCIAL AND MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; "HUA"; a.k.a. "HUM") [FTO] [SDGT].
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
INSTITUTE"; f.k.a. "ANSAR SAVING AND LOAN INSTITUTE"; f.k.a. "ANSAR TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
INTEREST FREE-LOANS FUND"), Building No. INSTITUTE"; f.k.a. "ANSAR SAVING AND FATIH"); DOB 1958; POB Pacitan, East Java,
539, North Pasdaran Street, Tehran 19575-497, INTEREST FREE-LOANS FUND"), Building No. Indonesia; nationality Indonesia (individual)
Iran; North Pasdaran St., No. 539, Before 539, North Pasdaran Street, Tehran 19575-497, [SDGT].
Sahebgharanieh, corner of Narenjestan dahom, Iran; North Pasdaran St., No. 539, Before ANSI METALLURGY INDUSTRY CO. LTD.
Tehran, Iran; Additional Sanctions Information - Sahebgharanieh, corner of Narenjestan dahom, (a.k.a. BLUE SKY INDUSTRY CORPORATION;
Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information - a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
[NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN] DALIAN SUNNY INDUSTRY & TRADE CO.,
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE TRADE CO., LTD.; a.k.a. LIAONING
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE INDUSTRY & TRADE CO., LTD.; a.k.a.
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR; LIAONING INDUSTRY AND TRADE CO., LTD.;
STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST a.k.a. LIMMT (DALIAN FTZ) METALLURGY
April 20, 2017 - 182 -

AND MINERALS CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Number 53289443 (Russia) [UKRAINE-
(DALIAN FTZ) MINMETALS AND Novosibirsk, Russia (individual) [UKRAINE- EO13685].
METALLURGY CO., LTD.; a.k.a. LIMMT EO13660]. AO INSTITUTE STROYPROEKT (a.k.a.
(DALIAN) METALLURGY AND MINERALS ANYUKHINA, Anna Vladimirovna; DOB 14 Jan AKTSIONERNOE OBSHCESTVO INSTITUT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; a.k.a. AO INSTITUT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT; f.k.a. INSTITUT
INDUSTRY & TRADE CO., LTD.; a.k.a. SC AO INSTITUT STROIPROEKT (a.k.a. STROIPROEKT ZAKRYTOE AKTSIONERNOE
(DALIAN) INDUSTRY AND TRADE CO., LTD.; AKTSIONERNOE OBSHCESTVO INSTITUT OBSHCHESTVO; a.k.a. INSTITUT
a.k.a. SINO METALLURGY & MINMETALS STROIPROEKT; a.k.a. AO INSTITUTE STROIPROEKT, AO; a.k.a. INSTITUTE
INDUSTRY CO., LTD.; a.k.a. SINO STROYPROEKT; f.k.a. INSTITUT STROYPROECT; a.k.a. STROYPROEKT;
METALLURGY AND MINMETALS INDUSTRY STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. STROYPROEKT ENGINEERING
CO., LTD.; a.k.a. WEALTHY OCEAN OBSHCHESTVO; a.k.a. INSTITUT GROUP), D. 13 Korp. 2 LiteraA Prospekt
ENTERPRISES LTD.), 2501-2508 Yuexiu STROIPROEKT, AO; a.k.a. INSTITUTE Dunaiski, St. Petersburg 196158, Russia; 13/2
Mansion, No. 82 Xinkai Road, Dalian, Liaoning STROYPROECT; a.k.a. STROYPROEKT; Dunaisky Prospect, St. Petersburg 196158,
116011, China; No. 10 Zhongshan Road, a.k.a. STROYPROEKT ENGINEERING Russia; Website http://www.stpr.ru; Email
Dalian, China; No. 08 F25, Yuexiu Mansion, GROUP), D. 13 Korp. 2 LiteraA Prospekt Address Most@stpr.ru; alt. Email Address
Xigang District, Dalian, China; No. 100 Dunaiski, St. Petersburg 196158, Russia; 13/2 Murina@stpr.ru; Registration ID
Zhongshan Road, Dalian, China; Additional Dunaisky Prospect, St. Petersburg 196158, 1027810258673; Tax ID No. 7826688390;
Sanctions Information - Subject to Secondary Russia; Website http://www.stpr.ru; Email Government Gazette Number 11117863
Sanctions; and all other locations worldwide Address Most@stpr.ru; alt. Email Address [UKRAINE-EO13685].
[NPWMD] [IFSR]. Murina@stpr.ru; Registration ID AO SEVASTOPOLSKIY MORSKOY BANK
ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027810258673; Tax ID No. 7826688390; (a.k.a. AKTSIONERNOE OBSHCHESTVO
ALEXANDROV, Vladimir Gheorghievici; a.k.a. Government Gazette Number 11117863 SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, [UKRAINE-EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY
Vladimir; a.k.a. ANTYUFEYEV, Vladimir AO 'INSTITUTE GIPROSTROYMOST-SAINT- MORSKOY BANK; a.k.a. JSC
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a
SHEVTSOV, Vadim Gheorghievici; a.k.a. GIPROSTROYMOST-SANKT-PETERBURG'; Brestska Street, Sevastopol, Crimea 99001,
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB f.k.a. INSTITUT GIPROSTROIMOST-SANKT- Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Novosibirsk, Russia (individual) [UKRAINE- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Crimea 299001, Ukraine; SWIFT/BIC
EO13660]. GIPROSTROYMOST--SAINT-PETERSBURG'; MORKUAUK; Website www.morskoybank.com;
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Email Address root@morskoybank.com;
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Registration ID 1149204013397 [UKRAINE-
Vladimir Iurievici; a.k.a. ANTYUFEYEV, GIPROSTROYMOST SAINT-PETERSBURG'), EO13685].
Vladimir; a.k.a. ANTYUFEYEV, Vladimir 7 Yablochkova Street, St. Petersburg 197198, AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Russia; Website www.gpsm.ru; Email Address (a.k.a. JOINT STOCK COMPANY SHIP
SHEVTSOV, Vadim Gheorghievici; a.k.a. office@gpsm.ru; Registration ID REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB 1037828021660 (Russia); Tax ID No. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
Novosibirsk, Russia (individual) [UKRAINE- 7826717210 (Russia); Government Gazette SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
EO13660]. Number 53289443 (Russia) [UKRAINE- 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; EO13685]. Mashinostroiteley, Severodvinsk,
nationality Russia (individual) [MAGNIT]. AO 'INSTITUTE GIPROSTROYMOST-SANKT- Arkhangelskaya Oblast 164509, Russia; 13
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, PETERBURG' (a.k.a. AO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol,
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, GIPROSTROYMOST-SAINT-PETERSBURG'; Crimea 99001, Ukraine; Website www.star.ru;
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; f.k.a. INSTITUT GIPROSTROIMOST-SANKT- alt. Website http://starsmz.ru/; alt. Website
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE http://sevmorzavod.com/; Email Address
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim GIPROSTROYMOST--SAINT-PETERSBURG'; info@star.ru; alt. Email Address
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- star_sev@mail.ru; alt. Email Address
DOB 19 Feb 1951; POB Novosibirsk, Russia SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE office@smp.com.ua; Registration ID
(individual) [UKRAINE-EO13660]. GIPROSTROYMOST SAINT-PETERSBURG'), 1082902002677 (Russia); Tax ID No.
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. 7 Yablochkova Street, St. Petersburg 197198, 2902060361 (Russia) [UKRAINE-EO13685].
ALEXANDROV, Vladimir Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
ANTIUFEEV, Vladimir Iurievici; a.k.a. office@gpsm.ru; Registration ID 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 1037828021660 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 7826717210 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
April 20, 2017 - 183 -

Street, Kerch, Crimea 98310, Ukraine; Website Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
http://www.zalivkerch.com/; alt. Website "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
http://www.zaliv.com/; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), SOCIETY TO HELP THE NOBLE AL-AQSA;
zaliv@zalivkerch.com [UKRAINE-EO13685]. c/o DEHONG THAILONG HOTEL CO., LTD., a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AOUADI, Mohamed Ben Belgacem (a.k.a. Yunnan Province, China; Pang Poi, Shan, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A. Burma; Na Lot, Shan, Burma; 409/4, Soi MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Wachiratham Sathit 34, Khwaeng Bang Chak, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
POB Tunisia; nationality Tunisia; Passport L Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
191609 issued 28 Feb 1996 expires 27 Feb 1936; POB Chiang Rai, Thailand; Passport SANABIL AL-AQSA CHARITABLE
2001; Italian Fiscal Code B265235 (Thailand); National Foreign ID FOUNDATION; a.k.a. STICHTING AL-AQSA;
DAOMMD74T11Z352Z (individual) [SDGT]. Number 5570700010951 (Thailand) (individual) a.k.a. SWEDISH CHARITABLE AQSA EST.)
AOUADI, Mohamed Ben Belkacem (a.k.a. [SDNTK]. [SDGT].
AOUADI, Mohamed Ben Belgacem), Via A. APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Masina n.7, Milano, Italy; DOB 11 Dec 1974; NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
POB Tunisia; nationality Tunisia; Passport L AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
191609 issued 28 Feb 1996 expires 27 Feb FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
2001; Italian Fiscal Code Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA
DAOMMD74T11Z352Z (individual) [SDGT]. Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL-
APANASENKO, Elena (a.k.a. APANASENKO, Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Elena Mikhailovna); DOB 19 Sep 1970; Deputy Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Chairman, Executive Board, Tempbank Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(individual) [SYRIA] (Linked To: TEMPBANK). Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APANASENKO, Elena Mikhailovna (a.k.a. Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
APANASENKO, Elena); DOB 19 Sep 1970; AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Deputy Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
(individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Beasain, Guipuzcoa Province, Spain; nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
D.N.I. 44.129.178; Member ETA (individual) Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APARTAHOTEL TRES CASITAS (a.k.a. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SANABIL AL-AQSA CHARITABLE
CORPORACION HOTELERA DEL CARIBE a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec FOUNDATION; a.k.a. STICHTING AL-AQSA;
LIMITADA; a.k.a. "TRES CASITAS"), Avenida 1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. SWEDISH CHARITABLE AQSA EST.),
Colombia No. 1-60, San Andres, Providencia, Lebanon; Additional Sanctions Information - Kappellenstrasse 36, Aachen D-52066,
Colombia; NIT # 800104679-1 (Colombia) Subject to Secondary Sanctions Pursuant to the Germany; <Head Office> [SDGT].
[SDNT]. Hizballah Financial Sanctions Regulations AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APCO (a.k.a. ADVANCED PETROLEUM (individual) [SYRIA] (Linked To: HIZBALLAH). AL-AQSA CHARITABLE FOUNDATION; a.k.a.
COMPANY), House No. 10, Block 9, Street 33, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC AL-AQSA CHARITABLE ORGANIZATION;
Amarat, P.O. Box 12811, Khartoum, Sudan MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
[SUDAN]. SALAFISTE POUR LA PREDICATION ET LE FOUNDATION; a.k.a. AL-AQSA
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR INTERNATIONAL FOUNDATION; a.k.a. AL-
HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Cortes, Honduras; 14 de Julio, La Ceiba, AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Atlantida, Honduras; Ave Junior, Entre 7 y 6 AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Calle Sureste, San Pedero Sula, Cortes, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
Honduras; Tax ID No. 3ET38QN (Honduras); a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
alt. Tax ID No. 05019001468346 (Honduras) FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDNTK]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
April 20, 2017 - 184 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
April 20, 2017 - 185 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
April 20, 2017 - 186 -

Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT]
SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia; Faysal).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a.
LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION;
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION;
Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
April 20, 2017 - 187 -

RAHMAN WELFARE FOUNDATION"; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, Lebanon [IRAQ2]. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
Islamabad, Pakistan; RWO Head Office, House ARAB REVOLUTIONARY BRIGADES (a.k.a. JABURI, Sami Jasim Muhammad; a.k.a.
B, Street 40, Sector F-10/4, Islamabad, ABU NIDAL ORGANIZATION; a.k.a. ARAB MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Pakistan; Jamiah Asma Lil Banaat, New Nadra REVOLUTIONARY COUNCIL; a.k.a. BLACK a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Office, Lakki Marwat, Pakistan; Near the Mahdi SEPTEMBER; a.k.a. FATAH a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Imami Bohamri Mosque, Sam Kano Moor, REVOLUTIONARY COUNCIL; a.k.a. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Peshawar, Pakistan; Peshawar, Pakistan; REVOLUTIONARY ORGANIZATION OF Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Registered Charity No. 2150/5/4129 (Pakistan); SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
alt. Registered Charity No. 749/5/4129 [SDGT] [SDT]. Sharqat, Salah ad-Din Province, Iraq; alt. POB
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU Mosul, Iraq; nationality Iraq (individual) [SDGT].
James Alexander). NIDAL ORGANIZATION; a.k.a. ARAB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
AR RAMMA WELFARE ORGANISATION (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. BLACK ARAMBULA GARCIA, Luz del Rocio), C. Las
AL RAHMAH WELFARE ORGANISATION; SEPTEMBER; a.k.a. FATAH Palmas No. 2700 Int. 14, Colonia Atlas
a.k.a. AL RAHMAH WELFARE REVOLUTIONARY COUNCIL; a.k.a. Colomos, Zapopan, Jalisco, Mexico; Avenida
ORGANIZATION; a.k.a. AL RAHMAN REVOLUTIONARY ORGANIZATION OF Hidalgo 1890, Colonia Ladron de Guevara,
WELFARE ORGANISATION; a.k.a. SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Guadalajara, Jalisco, Mexico; DOB 06 Jan
ALRAHMAH WELFARE ORG; a.k.a. [SDGT] [SDT]. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
ALRAHMAH WELFARE ORGANISATION; ARAB SUDANESE BLUE NILE AGRICULTURAL Mexico; nationality Mexico; citizen Mexico;
a.k.a. AL-REHMAH WELFARE COMPANY, Khartoum, Sudan [SUDAN]. Passport 98140030684 (Mexico); R.F.C. AAGL-
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARAB SUDANESE SEED COMPANY, Khartoum, 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
TRUST; a.k.a. AR RAHMAH WELFARE Sudan [SUDAN]. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
ORGANIZATION; a.k.a. AR-RAHMA WELFARE ARAB SUDANESE VEGETABLE OIL (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
ORGANISATION; a.k.a. AR-RAHMAH COMPANY, Khartoum, Sudan [SUDAN]. (Mexico) (individual) [SDNT].
WELFARE ORGANISATION; a.k.a. AR- ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAMBULA GARCIA, Luz del Rocio (a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 03 May 1956; nationality Iran; Additional ARAMBULA DE FLORES, Luz del Rocio), C.
AR-RAHNA WELFARE ORGANISATION; a.k.a. Sanctions Information - Subject to Secondary Las Palmas No. 2700 Int. 14, Colonia Atlas
SCOTPAK BUILD PVT LTD; a.k.a. "AL Sanctions; Passport E1929795 (Iran) expires 25 Colomos, Zapopan, Jalisco, Mexico; Avenida
RAHMAN ORGANIZATION"; a.k.a. "AL May 2010; alt. Passport V08716254 (Iran) Hidalgo 1890, Colonia Ladron de Guevara,
RAHMAN WELFARE FOUNDATION"; a.k.a. expires 15 Jul 2011; alt. Passport V11630399 Guadalajara, Jalisco, Mexico; DOB 06 Jan
"RWO"), House A, Street 40,, Sector F-10/4, (Iran) expires 20 Jun 2012; alt. Passport 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Islamabad, Pakistan; RWO Head Office, House U8356901 (Iran) expires 09 May 2011; alt. Mexico; nationality Mexico; citizen Mexico;
B, Street 40, Sector F-10/4, Islamabad, Passport H10395121 (Iran) expires 18 Jan Passport 98140030684 (Mexico); R.F.C. AAGL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra 2012; alt. Passport K11946257 (Iran) expires 27 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Office, Lakki Marwat, Pakistan; Near the Mahdi Oct 2012; alt. Passport X13567677 (Iran) (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Imami Bohamri Mosque, Sam Kano Moor, expires 02 Jul 2013; alt. Passport D14818825 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 16 Mar 2014; alt. Passport (Mexico) (individual) [SDNT].
Registered Charity No. 2150/5/4129 (Pakistan); F16438158 (Iran) expires 18 Nov 2014; alt. ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
alt. Registered Charity No. 749/5/4129 Passport R19234531 (Iran) expires 02 Nov a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2015; alt. Passport L95280222 (Iran) expires 23 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
James Alexander). Jul 2016; alt. Passport L95273714 (Iran) expires POB Iran; Additional Sanctions Information -
ARAB CEMENT COMPANY, Durdeib, Sudan; 22 Aug 2016; alt. Passport P95418009 (Iran) Subject to Secondary Sanctions; Lieutenant
P.O. Box 6180, Khartoum, Sudan [SUDAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Force; Deputy
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; Commander, IRGC Ground Forces; Brigadier
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, General; Former Commander, Greater Tehran's
EL MAL AL-PHALASTINI AL-ARABI AL- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Mohammad Rasulollah IRGC; Former Chief,
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; POB Iran; Additional Sanctions Information - Greater Tehran Revolutionary Guards
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Subject to Secondary Sanctions; Lieutenant (individual) [IRGC] [IRAN-HR].
PALESTINIAN ARAB BEIT EL MAL Commander, IRGC Ground Force; Deputy ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
CORPORATION, LTD.), P.O. Box 662, Commander, IRGC Ground Forces; Brigadier a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Ramallah, West Bank [SDGT] [SDT]. General; Former Commander, Greater Tehran's Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ARAB PETROLEUM ENGINEERING COMPANY Mohammad Rasulollah IRGC; Former Chief, POB Iran; Additional Sanctions Information -
LTD, Amman, Jordan [IRAQ2]. Greater Tehran Revolutionary Guards Subject to Secondary Sanctions; Lieutenant
ARAB PROJECTS COMPANY S.A. LTD., P.O. (individual) [IRGC] [IRAN-HR]. Commander, IRGC Ground Force; Deputy
Box 1318, Amman, Jordan; P.O. Box 1972, Commander, IRGC Ground Forces; Brigadier
April 20, 2017 - 188 -

General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Mohammad Rasulollah IRGC; Former Chief, urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
Greater Tehran Revolutionary Guards Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
(individual) [IRGC] [IRAN-HR]. Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
(Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING &
ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO).
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad
POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
[SDNTK]. de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman
ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU-
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia;
Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT].
(Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE
(Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o
ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB
S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK].
GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o
S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali,
ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A.,
Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No.
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK]. 16205508 (Colombia) (individual) [SDNT].
Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former
Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine
C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660].
5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former
Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine
urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660].
antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a.
Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk,
Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of
Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660].
Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE
Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa,
Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE
E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o
Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A.
April 20, 2017 - 189 -

DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad PEREZ, Jorge); DOB 25 Dec 1954; POB
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Mexico (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARELLANO FELIX, Enedina), c/o Farmacia
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 Vida Suprema, S.A. DE C.V., Tijuana, Baja
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South California, Mexico; DOB 12 Apr 1961
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja (individual) [SDNTK].
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Benjamin Alberto; DOB 12
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; Aug 1955; POB Mexico (individual) [SDNTK].
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Eduardo Ramon (a.k.a.
Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number ARELLANO FELIX, Javier Eduardo); DOB 10
(Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT]. Nov 1956; POB Mexico (individual) [SDNTK].
Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL ARELLANO FELIX, Enedina (a.k.a. ARELLANO
AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL FELIX DE TOLEDO, Enedina), c/o Farmacia
(Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a. California, Mexico; DOB 12 Apr 1961
Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [SDNTK].
ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ARELLANO FELIX, Francisco Javier (a.k.a.
Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Javier; a.k.a. BELTRAN
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South Nov 1969; alt. DOB 12 Dec 1969; POB
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja Culiacan, Sinaloa, Mexico (individual) [SDNTK].
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Javier (a.k.a. ARELLANO
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB FELIX, Francisco Javier; a.k.a. BELTRAN
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; Nov 1969; alt. DOB 12 Dec 1969; POB
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. Culiacan, Sinaloa, Mexico (individual) [SDNTK].
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number ARELLANO FELIX, Javier Eduardo (a.k.a.
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. ARELLANO FELIX, Eduardo Ramon); DOB 10
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibriel; "CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a.
a.k.a. ABDURRAHMAN, Mohammad Jibril; Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK].
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col.
Muhammad"), Jl. M Saidi RT 010 RW 001 AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160,
Pesanggrahan, South Petukangan, South [SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de
Jakarta, Indonesia; Jl. Nakula of Witana Harja AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico;
Complex, Block C, Pamulang, Tangerang, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK].
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil
03 Mar 1979; POB East Lombok, West Nusa GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK].
Tenggara, Indonesia; nationality Indonesia; LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA PAINT COMPANY (a.k.a. ARFEH
Passport S335026 (Indonesia); National ID No. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. COMPANY; a.k.a. FARASEPEHR
3219222002.2181558; Identification Number GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ENGINEERING COMPANY; a.k.a. HOSSEINI
2181558 (individual) [SDGT]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
April 20, 2017 - 190 -

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB CONSTRUCTORA ALTOS DEL RETIRO
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. 1963; POB Gebang village, Masaran, Sragen, LTDA., Bogota, Colombia; c/o INVERSIONES
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Central Java, Indonesia; nationality Indonesia ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT]. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF, Said Mohamed; a.k.a. CHABANI, Bogota, Colombia; DOB 12 May 1938; Cedula
No 17, Balooch Alley, Vaezi St, Shariati Ave, Slimane; a.k.a. GHARIB, Omar; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
Tehran, Iran; Additional Sanctions Information - "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARIZABALETA ARZAYUS, Phanor (a.k.a.
Subject to Secondary Sanctions [NPWMD] a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARIZABALETA ARZAYUS, Fanor), Avenida 39
[IFSR]. 1965; POB Oran, Algeria; nationality Algeria No. 15-22, Bogota, Colombia; c/o
ARFEH COMPANY (a.k.a. ARFA PAINT (individual) [SDGT]. CONSTRUCTORA ALTOS DEL RETIRO
COMPANY; a.k.a. FARASEPEHR ARIF, Said Mohamed (a.k.a. ABDALLAH AL- LTDA., Bogota, Colombia; c/o INVERSIONES
ENGINEERING COMPANY; a.k.a. HOSSEINI JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Slimane; a.k.a. GHARIB, Omar; a.k.a. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 710, Cali, Colombia; Calle 110 No. 30-45,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Bogota, Colombia; DOB 12 May 1938; Cedula
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 1965; POB Oran, Algeria; nationality Algeria No. 2879530 (Colombia) (individual) [SDNT].
a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT]. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIS SUMARSONO (a.k.a. ARIF SUNARSO; Colombia; NIT # 836000489-0 (Colombia)
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD [SDNT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAGEDON S.A., Factoria La Rivera, La
Tehran, Iran; Additional Sanctions Information - "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Union, Valle, Colombia; NIT # 800112221-4
Subject to Secondary Sanctions [NPWMD] "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB (Colombia) [SDNT].
[IFSR]. 1963; POB Gebang village, Masaran, Sragen, ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
ARGUS CONSTRUCTION, P.O. Box 556, Main Central Java, Indonesia; nationality Indonesia ARMAMENT INDUSTRIES GROUP"),
Street, Charlestown, Saint Kitts and Nevis (individual) [SDGT]. Pasdaran Ave., P.O. Box 19585/777, Tehran,
[SYRIA] (Linked To: ABDULKARIM, Wael). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD Km 10, Iran; Additional Sanctions Information -
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Subject to Secondary Sanctions [NPWMD]
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. [IFSR].
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr
PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD].
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL GIRALDO, Tulio Adan, c/o Amr Muhammad Najib; a.k.a. ARMANAZI,
Golha Square, Tehran, Iran; Website DISTRIBUIDORA BABY PANALES, Cali, Amr); DOB 07 Feb 1944 (individual) [NPWMD].
www.arianikan.com; Additional Sanctions Colombia; Calle 14 No. 9-53, Cali, Colombia; ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
Information - Subject to Secondary Sanctions DOB 06 Mar 1966; alt. DOB 03 Jun 1966; AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
[NPWMD] [IFSR]. Cedula No. 79395721 (Colombia) (individual) GROUPEMENT ISLAMIQUE ARME; a.k.a.
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA [SDNTK]. "GIA") [SDGT].
NIKAN; a.k.a. PERGAS ARIA MOVALLED ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE ARMED MEN OF THE NAQSHABANDI ORDER
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGUA SOCIEDAD POR ACCIONES (a.k.a. ARMY OF THE MEN OF THE
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr SIMPLIFICADA, Medellin, Colombia; c/o NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
street, Tehran 144875, Iran; Aria Nikan Tehran BROKER CMS EL AGRARIO S.A., Envigado, AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
PJS, Suite 59, No 2 Azadi Alley, North Antioquia, Colombia; c/o DIEGO ARISTIZABAL JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 M. Y ASOCIADOS LTDA., Medellin, Colombia; a.k.a. MEN OF THE ARMY OF AL-
Iraj Alley, Mozafarikhah Avenue, Golha Street, c/o FUMIGACIONES Y REPRESENTACIONES NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
Golha Square, Tehran, Iran; Website AGROPECUARIAS S.A., Medellin, Colombia; ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
www.arianikan.com; Additional Sanctions c/o TREMAINE CORP., Panama; Carrera 50 "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Information - Subject to Secondary Sanctions No. 29 Sur-016, Envigado, Antioquia, Colombia; Website: www.alnakshabandia-army.org;
[NPWMD] [IFSR]. DOB 22 Jan 1943; Cedula No. 8240938 www.alnakshabndia-army.com [FTO] [SDGT]
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; (Colombia) (individual) [SDNT]. [IRAQ3].
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARIZABALETA ARZAYUS, Fanor (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARIZABALETA ARZAYUS, Phanor), Avenida INDEPENDENCE SECT OF
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. 39 No. 15-22, Bogota, Colombia; c/o REVOLUTIONARIES (a.k.a. REBEL SECT;
April 20, 2017 - 191 -

a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT KATEEB AL MUHAJIREEN WAL ANSAR; FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MARS), North-Kivu, Congo, Democratic a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Republic of the; Website www.m23mars.org NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
[DRCONGO]. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ARMY OF FOREIGN FIGHTERS AND "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
SUPPORTERS (a.k.a. AL-MUAJIRIN Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AND HELPERS; a.k.a. BRIGADE OF THE [IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY "ARI") [BALKANS].
KATEEB AL MUHAJIREEN WAL ANSAR; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ARMY OF THE RIGHTEOUS (a.k.a. AL
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; MANSOOREEN; a.k.a. AL MANSOORIAN;
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
[SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH I-INSANIYAT; a.k.a. HUMAN WELFARE THE PURE; a.k.a. ARMY OF THE PURE AND
PEOPLES RESISTANCE MOVEMENT FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIAT FOUNDATION; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- I-INSANIYAT; a.k.a. HUMAN WELFARE
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- WELFARE FOUNDATION; a.k.a. IDARA
PEOPLE'S RESISTANCE MOVEMENT OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. THE POPULAR RESISTANCE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
MOVEMENT OF IRAN), Iran; Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Afghanistan [FTO] [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
OF FOREIGN FIGHTERS AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF WELFARE OF HUMANITY; a.k.a. "JUD"),
SUPPORTERS; a.k.a. BRIGADE OF THE THE PURE; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT].
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. Damascus, Syria; Additional Sanctions
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SYRIA] [NPWMD] [IFSR].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
April 20, 2017 - 192 -

ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam
RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar,
RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
James Alexander). ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
(a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3].
WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
April 20, 2017 - 193 -

Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
"HIPER"), Morazan El Progreso, Guatemala; ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
DOB 09 Jan 1966; POB Morazan, El Progreso, Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
Guatemala; nationality Guatemala; citizen AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Guatemala; Passport 1102020001107JK Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
(Guatemala) (individual) [SDNTK]. CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
"MATEO"); DOB 22 Nov 1966; POB Itagui, DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
No. 98520515 (Colombia) (individual) [SDNTK]. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
ARRENDADORA TURIN, S.A., Jalisco, Mexico; 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
ARREOLA GOMEZ, Guadalupe Armando, TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
[SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
Paola), Mexico; c/o CORRALES SAN IGNACIO Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Mexico; DOB 26 Jan 1986; POB Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Chihuahua, Mexico; nationality Mexico; citizen CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Mexico; C.U.R.P. AILP860126MCHRNL06 Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
(Mexico) (individual) [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.
MARQUEZ, Edgar Fernando), c/o AUTO C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
EXPRESS DORADOS S.A. DE C.V., Saucillo, L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio,
Mexico; c/o GASOLINERAS SAN FERNANDO GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua,
1973; POB Delicias, Chihuahua, Mexico; Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIME- 9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
731123-115 (Mexico) (individual) [SDNTK]. AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968
ARREOLA MARQUEZ, Luis Raul (a.k.a. (individual) [SDNTK]. (individual) [SDNTK].
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
EXPRESS DORADOS S.A. DE C.V., Saucillo, Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida
Mexico; c/o INMOBILIARIA EL PRESON S.A. S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
c/o INDIO VITORIO S. DE P.R. DE R.L. DE Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
C.V., Saucillo, Mexico; Avenida Octava No. 72, (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
Saucillo, Chihuahua, Mexico; Calle Sierra San ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o
Diego No. 2502, Fraccionamiento Santa Fe [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Chihuahua, Chihuahua, Mexico; DOB 09 May ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO
1971; POB Saucillo, Chihuahua, Mexico; ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
nationality Mexico; citizen Mexico; R.F.C. AIML- EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
710509-V89 (Mexico); alt. R.F.C. AEML- Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
710509-Q27 (Mexico); C.U.R.P. S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
AEML710509HCHRRS07 (Mexico) (individual) 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
[SDNTK]. nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
April 20, 2017 - 194 -

ARROCERA CONTADORA, Vereda Rioman, JA'MIA SANBLE LLAGHATHA WA ALTINMIA; Terranova, Guadalajara, Jalisco C.P. 44689,
Caceres, Antioquia, Colombia; Carrera 4A No. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Mexico; Folio Mercantil No. 3048*1 (Mexico)
7A-47, Barrio Centro, Ayapel, Cordoba, SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. [SDNTK].
Colombia; Matricula Mercantil No 57192402 SANABIL ASSOCIATION FOR RELIEF AND ASESORIA Y SOLUCIONES GRUPO
(Medellin) [SDNTK]. DEVELOPMENT; a.k.a. SANABIL FOR AID CONSULTOR S.A., Calle 15 Norte No. 6N-34
ARROCERA EL GAUCHO S.A., De la Embajada AND DEVELOPMENT; a.k.a. SANABIL FOR ofc. 404, Cali, Colombia; NIT # 805018000-1
de Estados Unidos, 300 metros Norte, 25 RELIEF AND DEVELOPMENT; a.k.a. SANABIL (Colombia) [SDNT].
metros Este, Rohrmoser, San Jose, Costa Rica; GROUP FOR RELIEF AND DEVELOPMENT; ASESORIAS PROFESIONALES LTDA., Calle 21
Commercial Registry Number CJ 3101304888 a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. No. 15-26, Ofc. 304, Armenia, Quindio,
(Costa Rica) [SDNTK]. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Colombia; NIT # 801000611-6 (Colombia)
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, [SDGT]. [SDNT].
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; ASBAT AL-ANSAR [FTO] [SDGT]. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
DOB 03 Sep 1968; POB Caucasia, Antioquia, ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Additional Sanctions Information - Subject to
Colombia; Cedula No. 4652820 (Colombia) CONSULTORIA INTEGRAL Y ASESORIA Secondary Sanctions (individual) [NPWMD]
(individual) [SDNTK]. EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [IFSR].
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. (Colombia) [SDNT]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL ASELDAROV, Rustam (a.k.a. ASELDEROV, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB "Abu Mohammad al-Qadari"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
20 Jul 1966; POB Central Java, Indonesia; Muhammad al-Kadarskii"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
nationality Indonesia (individual) [SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB Mukhammad Kadarskiy"; a.k.a. "Abu Hizballah Financial Sanctions Regulations
Donje Crnjelovo, Bosnia-Herzegovina Mukhammad Kadarsky"); DOB 01 Jan 1980 to (individual) [SDGT].
(individual) [BALKANS]. 31 Dec 1982; POB Kalmykia, Russia ASHFIELD, Jeffrey John James, Hayselden
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. (individual) [SDGT]. Manor, Sissinghurst, Cranbrook, Kent TN172A,
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki ASELDEROV, Rustam (a.k.a. ASELDAROV, United Kingdom; DOB 11 Feb 1950; Additional
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Sanctions Information - Subject to Secondary
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; "Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions; Passport 307893124 (United
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Muhammad al-Kadarskii"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked
Tehsil and District Islamabad, Pakistan; Chak Mukhammad al-Kadar"; a.k.a. "Abu To: MAHAN AIR).
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mukhammad Kadarskiy"; a.k.a. "Abu ASHKAR, Abdallah (a.k.a. AL ASHQAR,
District Okara, Pakistan; DOB 30 Dec 1960; Mukhammad Kadarsky"); DOB 01 Jan 1980 to Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
POB Okara, Pakistan; nationality Pakistan; 31 Dec 1982; POB Kalmykia, Russia Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Passport AC8342321 (Pakistan) issued 22 Aug (individual) [SDGT]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
2007 expires 20 Aug 2012; alt. Passport ASES DE COMPETENCIA Y CIA. S.A., Carrera 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Booklet A4827048 (Pakistan); National ID No. 30 No. 74-45, Bogota, Colombia; Carrera 6A Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
61101-9618232-1 (Pakistan); alt. National ID No. 22-46 Int. 110, Medellin, Colombia; Carrera ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
No. 33960047268 (Pakistan) (individual) 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # Abu-al-Muhtasib; a.k.a. AL-TAWHID,
[SDGT]. 800213156-7 (Colombia) [SDNT]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
ARTE Y DISENO DE CULIACAN S.A. DE C.V., ASESORES CONSULTORES ASOCIADOS "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Calle Rio Santa Maria, No. 1252, Colonia Los LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Region: Gaza; DOB 1986; nationality
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Palestinian (individual) [SDGT].
000927-SY9 (Mexico) [SDNTK]. 1 (Colombia) [SDNT]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
ARTURO QUINONEZ LTDA. (a.k.a. ASESORES TURISTICOS S.A. DE C.V., Dr. Muhammad; a.k.a. MANSHA, Muhammad
RESTAURANTE SANTA COLOMBIA), Calle 10 Jose Maria Vertiz 646, Col. Narvarte, Mexico, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
No. 46-120, Cali, Colombia; NIT # 900093492-3 DF 03010, Mexico; R.F.C. ATU8707108U5 a.k.a. MUNSHA, Muhammad Ashraf); DOB
(Colombia) [SDNT]. (Mexico) [SDNTK]. 1955; POB Faisalabad, Pakistan; Passport A-
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; ASESORIA Y ASISTENCIA AGROPECUARIA Y 374184 (Pakistan); alt. Passport AT0712501
POB Regil, Guipuzcoa Province, Spain; D.N.I. AMBIENTAL A4, Manizales, Caldas, Colombia; (Pakistan) issued 12 Mar 2008 expires 11 Mar
15.927.207 (Spain); Member ETA (individual) Matricula Mercantil No 125828 (Manizales) 2013; National ID No. 6110125312507
[SDGT]. [SDNTK]. (Pakistan); alt. National ID No. 24492025390
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan) (individual) [SDGT].
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A TECNICOS Y OPERATIVOS DUREL, S.A. DE ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. C.V., Av. Mexico No. 2798, Int 3B, Col. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
April 20, 2017 - 195 -

MANSHAH, Muhammad Ashraf; a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop PISHRO SYSTEMS RESEARCH COMPANY),
MUNSHA, Muhammad Ashraf); DOB 1955; No. 2 Siddique Plaza, Shahrah e Quaid e Tehran, Iran; Additional Sanctions Information -
POB Faisalabad, Pakistan; Passport A-374184 Azam, Lahore, Punjab, Pakistan; Tax ID No. Subject to Secondary Sanctions [NPWMD]
(Pakistan); alt. Passport AT0712501 (Pakistan) 2583018-0 [SDGT] (Linked To: IQBAL, [IFSR].
issued 12 Mar 2008 expires 11 Mar 2013; Muhammad; Linked To: LASHKAR E- ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
National ID No. 6110125312507 (Pakistan); alt. TAYYIBA). Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
National ID No. 24492025390 (Pakistan) ASMA MONEY CHANGERS (a.k.a. ASMA ASSAD, Bashar); DOB 11 Sep 1965; POB
(individual) [SDGT]. AUTHORISED MONEY EXCHANGERS; a.k.a. Damascus, Syria; President of the Syrian Arab
ASIAN AVIATION LOGISTICS COMPANY ASMA MONEY EXCHANGERS; a.k.a. ASMA Republic (individual) [SYRIA].
LIMITED, 805 Srinakarin Road, 2nd Floor Zone MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
A 21 Tower, Suan Luang, Bangkok 10540, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Maher); DOB 1968; Lieutenant
Thailand; Additional Sanctions Information - Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colonel; Position: Brigade Commander in the
Subject to Secondary Sanctions [SDGT] [IFSR] 69-The Mall, Lahore, Punjab, Pakistan; Shop Syrian Army's 4th Armored Division (individual)
(Linked To: MAHAN AIR). No. 2 Siddique Plaza, Shahrah e Quaid e [SYRIA].
ASILDAROV, Rustam (a.k.a. ASELDAROV, Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL, ASSAD, Mahar); DOB 1968; Lieutenant
"Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E- Colonel; Position: Brigade Commander in the
Muhammad al-Kadarskii"; a.k.a. "Abu TAYYIBA). Syrian Army's 4th Armored Division (individual)
Mukhammad al-Kadar"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA [SYRIA].
Mukhammad Kadarskiy"; a.k.a. "Abu AUTHORISED MONEY EXCHANGERS; a.k.a. AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASMA MONEY CHANGERS; a.k.a. ASMA Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
31 Dec 1982; POB Kalmykia, Russia MONEY EXCHANGER'S), Shop #2, Saddiq ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- (individual) [SDGT] (Linked To: ISLAMIC
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, STATE OF IRAQ AND THE LEVANT).
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 69-The Mall, Lahore, Punjab, Pakistan; Shop ASSALAYA SUGAR COMPANY LIMITED,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- No. 2 Siddique Plaza, Shahrah e Quaid e Eastern Bank of White Nile River, near Rabak
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Azam, Lahore, Punjab, Pakistan; Tax ID No. town (about 300 km from Khartoum, P.O. Box
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL, 511, Khartoum, Sudan [SUDAN].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Muhammad; Linked To: LASHKAR E- ASSEMBLY FOR THE CALL OF THE KORAN
Apr 1982; POB Riyadh, Saudi Arabia; TAYYIBA). AND THE SUNNAH (a.k.a. JAMA'AT AD-
nationality Saudi Arabia; Passport F654645 ASMA MONEY EXCHANGER'S (a.k.a. ASMA DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
issued 30 Apr 2005; National ID No. AUTHORISED MONEY EXCHANGERS; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
1028745097 (Saudi Arabia); Member of al- ASMA MONEY CHANGERS; a.k.a. ASMA JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
Qa'ida in the Arabian Peninsula, is wanted by MONEY EXCHANGERS), Shop #2, Saddiq SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
the Government of Saudi Arabia and Interpol Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
has issued an Orange Notice: File no. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, SUNNAH; a.k.a. JAMAAT UL DAWA AL
2009/52/OS/CCC (individual) [SDGT]. 69-The Mall, Lahore, Punjab, Pakistan; Shop QURAN; a.k.a. JAMA'AT UL DAWA AL-
ASKATASUNA (f.k.a. GESTORAS PRO- No. 2 Siddique Plaza, Shahrah e Quaid e QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
AMNISTIA), Spain [SDGT]. Azam, Lahore, Punjab, Pakistan; Tax ID No. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
ASKATASUNA (a.k.a. BASQUE FATHERLAND 2583018-0 [SDGT] (Linked To: IQBAL, DAWA AL-QURAN WAL-SUNNA; a.k.a.
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Muhammad; Linked To: LASHKAR E- SOCIETY FOR THE CALL/INVITATION TO
a.k.a. EPANASTATIKI PIRINES; a.k.a. TAYYIBA). THE QURAN AND THE SUNNA; a.k.a. "JDQ";
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASOCIACION CIVIL LOS PROMOTORES a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ASKATASUNA; a.k.a. HERRI BATASUNA; AERONAUTICOS, Jr. Los Robles 152, Oficina Afghanistan [SDGT].
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 7, San Martin de Porres, URB Valdiviezo, Lima, ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Peru; RUC # 20336637733 (Peru) [SDNTK]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASOCIACION TURISTICA INTERNACIONAL a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASLAN, Aus; DOB 1959; alt. DOB 1960 S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
(individual) [SYRIA]. S.C.S.), Carrera 35 No. 53-53, Bogota, Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
ASMA AUTHORISED MONEY EXCHANGERS Colombia; NIT # 890325040-4 (Colombia) a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
(a.k.a. ASMA MONEY CHANGERS; a.k.a. [SDNT]. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
ASMA MONEY EXCHANGERS; a.k.a. ASMA ASRC (a.k.a. ADVANCED SYSTEMS nationality Saudi Arabia; Passport F654645
MONEY EXCHANGER'S), Shop #2, Saddiq RESEARCH COMPANY; a.k.a. CENTER FOR issued 30 Apr 2005; National ID No.
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ADVANCED SYSTEMS RESEARCH; a.k.a. 1028745097 (Saudi Arabia); Member of al-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, CRAS; a.k.a. PISHRO COMPANY; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
April 20, 2017 - 196 -

the Government of Saudi Arabia and Interpol ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
has issued an Orange Notice: File no. AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
[IRAQ2]. LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
ASSOCIATION DE SECOURS PALESTINIENS CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. ASSOCIATION SECOUR PALESTINIEN; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
AL-FILISTINI; a.k.a. PALESTINE RELIEF a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
COMMITTEE; a.k.a. PALESTINIAN AID SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASYAF GROUP (a.k.a. AL-OSAMA TRADING
COUNCIL; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, CO. LTD.; a.k.a. AL-'USAMA TRADING
ORGANIZATION; a.k.a. PALESTINIAN RELIEF Bosnia and Herzegovina; ul. Strossmajerova COMPANY; a.k.a. ASYAF INTERNATIONAL
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 72, Zenica, Bosnia and Herzegovina; HOLDING GROUP; a.k.a. ASYAF
PALESTINE; a.k.a. "ASP"), c/o Faical Muhameda Hadzijahica #42, Sarajevo, Bosnia INTERNATIONAL HOLDING GROUP FOR
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- and Herzegovina [SDGT]. TRADING & INVESTMENT; a.k.a. ASYAF
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION FOR PALESTINIAN AID (a.k.a. INTERNATIONAL HOLDING GROUP FOR
CH-4109, Switzerland; Postfach 406, Basel CH- ASSOCIATION DE SECOURS TRADING AND INVESTMENT; a.k.a. DAN
4109, Switzerland [SDGT]. PALESTINIENS; a.k.a. ASSOCIATION ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASSOCIATION FOR CITIZENS RIGHTS AND SECOUR PALESTINIEN; a.k.a. HUMANITARE TRADING EST.; a.k.a. OSAMA TRADING
RESISTANCE TO LIES (a.k.a. AL FURQAN; HILFSORGANISATION FUR PALASTINA; COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. COMPANY"; a.k.a. "ASAMA COMMERCIAL
CULTURAL, AND TO CREATE SOCIETY - PALESTINE RELIEF COMMITTEE; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a. "NURIN COMPANY"), P.O. Box 8800, Jeddah
EDUCATION, CULTURE AND BUILDING PALESTINIAN AID ORGANIZATION; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF PALESTINIAN RELIEF SOCIETY; a.k.a. Shakir Building, Hail Street Rowais, Near
CITIZENS FOR THE SUPPORT OF TRUTH RELIEF ASSOCIATION FOR PALESTINE; Caravan Center, Jeddah 21492, Saudi Arabia;
AND SUPPRESSION OF LIES; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Pr. Amir Sultan Street, Khalidiya Business
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL l'Ancien Port, Geneva CH-1201, Switzerland; Center, 3rd Floor, Khalidiya, Jeddah, Saudi
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland; Arabia; Riyadh 14213, Saudi Arabia; Dammam,
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Postfach 406, Basel CH-4109, Switzerland Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Put Mladih Muslimana 30a, Sarajevo 71 000, [SDGT]. Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Bosnia and Herzegovina; ul. Strossmajerova ASSOCIATION OF CITIZENS FOR THE To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
72, Zenica, Bosnia and Herzegovina; SUPPORT OF TRUTH AND SUPPRESSION Linked To: HAMAS).
Muhameda Hadzijahica #42, Sarajevo, Bosnia OF LIES (a.k.a. AL FURQAN; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP
and Herzegovina [SDGT]. ASSOCIATION FOR CITIZENS RIGHTS AND (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURAL, RESISTANCE TO LIES; a.k.a. ASSOCIATION AL-'USAMA TRADING COMPANY; a.k.a.
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL FOR EDUCATION, CULTURAL, AND TO ASYAF GROUP; a.k.a. ASYAF
FURQAN; a.k.a. ASSOCIATION FOR CREATE SOCIETY - SIRAT; a.k.a. INTERNATIONAL HOLDING GROUP FOR
CITIZENS RIGHTS AND RESISTANCE TO ASSOCIATION FOR EDUCATION, CULTURE TRADING & INVESTMENT; a.k.a. ASYAF
LIES; a.k.a. ASSOCIATION FOR EDUCATION, AND BUILDING SOCIETY - SIRAT; a.k.a. INTERNATIONAL HOLDING GROUP FOR
CULTURE AND BUILDING SOCIETY - SIRAT; DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL TRADING AND INVESTMENT; a.k.a. DAN
a.k.a. ASSOCIATION OF CITIZENS FOR THE FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
SUPPORT OF TRUTH AND SUPPRESSION IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), TRADING EST.; a.k.a. OSAMA TRADING
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000, COMPANY LTD; a.k.a. "AL-'USAMAH
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Bosnia and Herzegovina; ul. Strossmajerova COMPANY"; a.k.a. "ASAMA COMMERCIAL
FURKAN; a.k.a. IN SIRATEL; a.k.a. 72, Zenica, Bosnia and Herzegovina; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih Muhameda Hadzijahica #42, Sarajevo, Bosnia "NURIN COMPANY"), P.O. Box 8800, Jeddah
Muslimana 30a, Sarajevo 71 000, Bosnia and and Herzegovina [SDGT]. 21492, Saudi Arabia; 504 & 7102, Ibrahim
Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION SECOUR PALESTINIEN (a.k.a. Shakir Building, Hail Street Rowais, Near
Bosnia and Herzegovina; Muhameda ASSOCIATION DE SECOURS Caravan Center, Jeddah 21492, Saudi Arabia;
Hadzijahica #42, Sarajevo, Bosnia and PALESTINIENS; a.k.a. ASSOCIATION FOR Pr. Amir Sultan Street, Khalidiya Business
Herzegovina [SDGT]. PALESTINIAN AID; a.k.a. HUMANITARE Center, 3rd Floor, Khalidiya, Jeddah, Saudi
HILFSORGANISATION FUR PALASTINA; Arabia; Riyadh 14213, Saudi Arabia; Dammam,
April 20, 2017 - 197 -

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Province, China; 88/2 Soi Klong Nam Kaew,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, Tambon Sam Sen Nok, Huay Khwang,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 Bangkok, Thailand; DOB 09 Sep 1948;
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Passport V487440 (Thailand) expires May
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked 2007; National ID No. 3509900001907
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE (Thailand) expires Sep 2006 (individual)
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). [SDNTK].
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. A-TEAM CHEMICALS COMPANY LTD., 95/53
GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Khanong district, Bangkok, Thailand [SDNTK].
INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661 MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT). Alexandria, Egypt (individual) [SDGT] [SDT].
"NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a. ATENCIA PITALUA, Rafael Dario, c/o
21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. FUNDACION PARA LA PAZ DE CORDOBA,
Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Monteria, Cordoba, Colombia; DOB 04 Feb
Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); 1963; Cedula No. 6889653 (Colombia)
Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region, (individual) [SDNTK].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661 ATIA, Hachim K., 2 Stratford Place, London W1N
Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia) 9AE, United Kingdom (individual) [IRAQ2].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked ATIA, Hachim K., Hay Al-Adil Mahala-645,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE Zukak-8, No.-39, Baghdad, Iraq (individual)
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT). [IRAQ2].
Linked To: HAMAS). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al-
ASYAF INTERNATIONAL HOLDING GROUP Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2].
FOR TRADING AND INVESTMENT (a.k.a. AL- PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
OSAMA TRADING CO. LTD.; a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
GROUP; a.k.a. ASYAF INTERNATIONAL Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
HOLDING GROUP; a.k.a. ASYAF Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
INTERNATIONAL HOLDING GROUP FOR 1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
TRADING & INVESTMENT; a.k.a. DAN May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual)
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ (Thailand) expires Sep 2006 (individual) [SDGT] [SDT].
TRADING EST.; a.k.a. OSAMA TRADING [SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
COMPANY LTD; a.k.a. "AL-'USAMAH ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
COMPANY"; a.k.a. "ASAMA COMMERCIAL Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
"NURIN COMPANY"), P.O. Box 8800, Jeddah SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Shakir Building, Hail Street Rowais, Near Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual)
Caravan Center, Jeddah 21492, Saudi Arabia; Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT].
Pr. Amir Sultan Street, Khalidiya Business Bangkok, Thailand; DOB 09 Sep 1948; ATIQ ALLAH GENERAL TRADING LLC (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Passport V487440 (Thailand) expires May ATIQULLAH GENERAL TRADING CO LLC),
Arabia; Riyadh 14213, Saudi Arabia; Dammam, 2007; National ID No. 3509900001907 Flat No. 301, Abdul Rahim Badri Building, PO
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Thailand) expires Sep 2006 (individual) Box 42351, Naif Road, Deira, Dubai, United
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDNTK]. Arab Emirates; Trade License No. 525843
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATCHARA, Samsaeng (a.k.a. ATCHARA, (United Arab Emirates) [SDNTK].
Linked To: HAMAS). Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; ATIQULLAH GENERAL TRADING CO LLC
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a. (a.k.a. ATIQ ALLAH GENERAL TRADING
ATABIYEV, Islam Seit-Umarovich; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG LLC), Flat No. 301, Abdul Rahim Badri Building,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- THAILONG HOTEL CO., LTD., Yunnan PO Box 42351, Naif Road, Deira, Dubai, United
April 20, 2017 - 198 -

Arab Emirates; Trade License No. 525843 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
(United Arab Emirates) [SDNTK]. Additional Sanctions Information - Subject to AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, Financial Sanctions Regulations (individual) Anwar Nasser; a.k.a. AULAQI, Anwar
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati [SDGT]. Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, AUC (a.k.a. AUTODEFENSAS UNIDAS DE 1971; POB Las Cruces, New Mexico; citizen
Kandahar, Afghanistan; Abdul Rahman Badri COLOMBIA; a.k.a. UNITED SELF-DEFENSE United States; alt. citizen Yemen (individual)
Building, Flat 401, Naif Road, Deira, Dubai, FORCES OF COLOMBIA) [SDNTK] [SDGT]. [SDGT].
United Arab Emirates; DOB 01 Jan 1965; AUCHENBURG FARM, Nyamandlovu, AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
citizen Afghanistan; Passport OR371307 Zimbabwe [ZIMBABWE]. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
(Afghanistan); alt. Passport TR027672 AUDIO ALARMAS, S.A. DE C.V., Paseo de los AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
(Afghanistan); alt. Passport OR1138550 Tilos No. 1344 A, Col. Rancho Blanco, a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
(Afghanistan); National ID No. 87859 Guadalajara, Jalisco C.P. 44890, Mexico; Calle Apr 1971; alt. DOB 22 Apr 1971; POB Las
(Afghanistan); alt. National ID No. 224799 Paseo de los Tilos No. 1344, Colonia Cruces, New Mexico; citizen United States; alt.
(Afghanistan); alt. National ID No. 602121 Tabachines, Zapopan, Jalisco C.P. 45188, citizen Yemen (individual) [SDGT].
(Afghanistan) (individual) [SDNTK] (Linked To: Mexico; R.F.C. AAL9802259P1 (Mexico); Folio AUM SHINRIKYO (a.k.a. A.I.C.
ETIHAD GROUP OF AFGHANISTAN; Linked Mercantil No. 10987-1 (Mexico) [SDNTK]. COMPREHENSIVE RESEARCH INSTITUTE;
To: ETEHAD BROTHERS; Linked To: ETEHAD AUDITORES ESPECIALIZADOS LTDA., Calle a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
BEVERAGE CO LTD; Linked To: ATIQULLAH 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
GENERAL TRADING CO LLC). 830041980-1 (Colombia) [SDNT]. [SDGT].
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad AUM SUPREME TRUTH (a.k.a. A.I.C.
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; COMPREHENSIVE RESEARCH INSTITUTE;
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Awad Ibn; a.k.a. NAUF, Awad Mohammed ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
WALID, Abu"); DOB Mar 1945; POB Alexandria, Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDGT].
Egypt; nationality Egypt; alt. nationality Pakistan Ahmed Ibn; a.k.a. OUF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
(individual) [SDGT]. Ahmed Ibn); DOB circa 1954; nationality Sudan; DOB 15 Apr 1952; nationality Mexico
ATLAS AIR CONDITIONING COMPANY Head of Military Intelligence and Security (individual) [SDNTK].
LIMITED, 55 Roebuck House, Palace Street, (individual) [DARFUR]. AUTO EXPRESS DORADOS S.A. DE C.V.,
London, United Kingdom [IRAQ2]. AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Panamericana 110 Colonia Altavista, Saucillo,
ATLAS EQUIPMENT COMPANY LIMITED, 55 Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Chihuahua C.P. 33620, Mexico; Avenida
Roebuck House, Palace Street, London, United a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Cristobal Colon, Saucillo, Chihuahua, Mexico
Kingdom [IRAQ2]. Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDNTK].
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUTO HOTEL PUNTO CERO, Kilometro 49.5
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed Carretera A El Salvador, Aldea El Cerinal ,
Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan; Barberena, Santa Rosa, Guatemala;
DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security Registration ID 404256 (Guatemala) [SDNTK].
Somalia (individual) [SOMALIA]. (individual) [DARFUR]. AUTO PARTES HANDAL S. DE R.L. DE C.V.
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, (a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; SUPERTIENDAS & AUTO PARTES HANDAL),
Galgala, Puntland, Somalia; Badhan, Somalia; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 3 Ave y 14 Calle N.O., Barrio Las Acacias,
DOB circa 1966; POB Galgala, Puntland, Awad Ibn; a.k.a. NAUF, Awad Mohammed Apartado Postal No 1018, San Pedro Sula,
Somalia (individual) [SOMALIA]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed Cortes, Honduras; 14 de Julio, La Ceiba,
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Ahmed Ibn; a.k.a. OUF, Awad Mohamed Atlantida, Honduras; Ave Junior, Entre 7 y 6
Nov 1964; POB Lebanon; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan; Calle Sureste, San Pedero Sula, Cortes,
Information - Subject to Secondary Sanctions Head of Military Intelligence and Security Honduras; Tax ID No. 3ET38QN (Honduras);
Pursuant to the Hizballah Financial Sanctions (individual) [DARFUR]. alt. Tax ID No. 05019001468346 (Honduras)
Regulations (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, [SDNTK].
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- AUTO SERVICIO JATZIRY S.A. DE C.V.,
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Guasave, Sinaloa, Mexico; Registration ID
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 12577 (Mexico) [SDNTK] (Linked To: MEZA
1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las FLORES, Fausto Isidro).
(individual) [SDGT]. Cruces, New Mexico; citizen United States; alt. AUTODEFENSAS UNIDAS DE COLOMBIA
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT]. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB FORCES OF COLOMBIA) [SDNTK] [SDGT].
April 20, 2017 - 199 -

AUTODROMO CULIACAN RACE PARK, Blvd. Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Universitarios No. 196 Ote., Piso 4, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Tierra Blanca, Culiacan, Sinaloa, Mexico; de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Carretera Libre, Culiacan-Mazatlan KM 8, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
AUTOMOBILE CORPORATION, Khartoum, AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
Sudan [SUDAN]. [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California, Terminal Aeroport Sheremetyevo Khimki,
129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN, 141400 Moskovskaya obl. , Russia; Website
Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino, http://www.avia-group.su/ [UKRAINE-
Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada, EO13661].
1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website
Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE-
Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661].
AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle Saint Petersburg, Russia; Website
Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro, http://www.ag-nord.ru [UKRAINE-EO13661].
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida AVIA GROUP TERMINAL LIMITED LIABILITY
(Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo, COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14 LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB OGRANICHENNOI OTVETSTVENNOSTYU
(Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico; AVIA GRUPP TERMINAL (Cyrillic:
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. )), Ter. Aeroport
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo Sheremetyevo, Khimki, Moscovskaya Oblast
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de 141400, Russia [UKRAINE-EO13661] (Linked
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle To: AVIA GROUP LLC).
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo, AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle LTD.), Ibex House, The Minories, London EC3N
Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo, 1DY, United Kingdom [CUBA].
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa, AVIA TRUST FZE, P.O. Box 54541, Dubai,
Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California United Arab Emirates [SDGT].
Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico; AVIANDINA S.A.C., Avenida Jose Pardo 601,
Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. Lima, Peru; RUC # 20423916541 (Peru)
Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual) [SDNTK].
Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK]. AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO Leonards Road, Bexhill on Sea, East Sussex,
No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA, United Kingdom; Additional Sanctions
California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos; Information - Subject to Secondary Sanctions
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS [SDGT] [IFSR] (Linked To: MAHAN AIR).
California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o AVIATRANS ANSTALT (a.k.a. AVIATRANS
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa, ESTABLISHMENT), Ruggell, Liechtenstein
nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala, [IRAQ2].
AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California, AVIATRANS ESTABLISHMENT (a.k.a.
[SDNTK]. Mexico; Mexicali, Baja California, Mexico; La AVIATRANS ANSTALT), Ruggell, Liechtenstein
AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose [IRAQ2].
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
April 20, 2017 - 200 -

AVICAL S.A., Transversal 72 No. 16 - 11, Kingdom; DOB 24 Sep 1954; nationality Egypt Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Glorieta de Milan, Manizales, Caldas, Colombia; (individual) [SDGT] (Linked To: HAMAS). Somalia; Eritrea; DOB 1935; nationality
Carrera 18 No. 30 - 65, Manizales, Caldas, AWAD, Muhammad (a.k.a. ABBUD, Bin Somalia; citizen Somalia (individual)
Colombia; Calle 161 No. 91A - 53, Bogota, Muhammad Awad; a.k.a. ABUD, Sa'ad [SOMALIA].
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ADBUD, Muhammad AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
Colombia; Dosquebradas, Risaralda, Colombia; 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan Dahir Aweys; a.k.a. AWES, Hassan
NIT # 810006556-9 (Colombia) [SDNTK]. a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, UWAYS, Hassan Tahir; a.k.a. "HASSAN,
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria; Sheikh"), Somalia; Eritrea; DOB 1935;
Mexico; DOB 23 Apr 1977; POB Distrito DOB 1966; POB Heet, Iraq; nationality Iraq nationality Somalia; citizen Somalia (individual)
Federal, Mexico; R.F.C. AIBJ770423NG1 (individual) [IRAQ2]. [SOMALIA].
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
(Mexico) (individual) [SDNTK] (Linked To: Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Hassan Dahir Aweys; a.k.a. AWES, Hassan
BONA-HABITAT, S.A. DE C.V.). QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Syria; DOB 1966; POB Heet, Iraq; nationality a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Komn 51, Ulitsa Demokraticheskaya, Samara Iraq (individual) [IRAQ2]. Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
443031, Russia; National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
1036300456213 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB Aweys Hassan; a.k.a. IBRAHIM, Mohammed
14565711 (Russia); alt. National ID No. Mombasa, Kenya; Passport A764712 (Kenya) Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
6315565439 (Russia) [TCO]. expires 27 Mar 2013; alt. Passport B002271 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (Kenya); alt. Passport KE007776 expires Aug Sheikh"), Somalia; Eritrea; DOB 1935;
Komn 51, Ulitsa Demokraticheskaya, Samara 2009; Possibly Located in Kenya (individual) nationality Somalia; citizen Somalia (individual)
443031, Russia; National ID No. [SOMALIA]. [SOMALIA].
1036300456213 (Russia); alt. National ID No. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
14565711 (Russia); alt. National ID No. Figure of PALESTINIAN ISLAMIC JIHAD - Hassan Dahir Aweys; a.k.a. AWES, Shaykh
6315565439 (Russia) [TCO]. SHIQAQI (individual) [SDT]. Hassan Dahir); DOB 1935; citizen Somalia
AW MOHAMMED, Ahmed Abdi (a.k.a. AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
MOHAMED, Ahmed Abdi; a.k.a. "ABU Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
1977; POB Hargeysa, Somalia; nationality Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Somalia (individual) [SDGT]. Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
ZUBEYR, Muktar Abdirahman; a.k.a. Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
MOHAMED, Ahmed Abdi; a.k.a. AW- Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SOMALIA]. nationality Somalia; citizen Somalia (individual)
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Hargeysa, Somalia; nationality Somalia Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
(individual) [SOMALIA]. [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
Mohammed Reda Mohammed Anwar; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
"AWAD, Rida"; a.k.a. "REDA, Haj"), United Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Kingdom; DOB 24 Sep 1954; nationality Egypt AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
AWAD, Mohammed Reda Mohammed Anwar Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
"AWAD, Rida"; a.k.a. "REDA, Haj"), United a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
April 20, 2017 - 201 -

Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
[SOMALIA]. (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT]
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH).
[SOMALIA]. Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60,
Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille,
nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60,
and Security (individual) [DARFUR]. [SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan LTDA., Bogota, Colombia; c/o MATAMBRE DE
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut, LO MEJOR, Bogota, Colombia; DOB 13 Feb
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut, 1982; Cedula No. 52784570 (Colombia)
1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon; (individual) [SDNTK].
Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK]. Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH, "HICHEM ABU HCHEM"), Via di Saliceto
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon Tunis, Tunisia; nationality Tunisia; Passport
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK]. L246084 issued 10 Jun 1996 expires 09 Jun
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; 2001 (individual) [SDGT].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYASH EXCHANGE COMPANY SARL (a.k.a.
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality AYASH XCHANGE CO.; a.k.a. HASSAN
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - AYACH EXCHANGE; a.k.a. HASSAN AYAS
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the PARTNER EXCHANGE CO; a.k.a. HASSAN
ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations; AYASH EXCHANGE COMPANY; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To: HASSANE AYASH EXCHANGE CO. SARL;
MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH). a.k.a. MAKDESSI SAYRAFI COMPANY),
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; Madame Curie St., Hamra St., Beirut, Lebanon
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB [SDNTK].
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
April 20, 2017 - 202 -

AYASH XCHANGE CO. (a.k.a. AYASH AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City,
EXCHANGE COMPANY SARL; a.k.a. HASSAN 01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; [SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Madame Curie St., Hamra St., Beirut, Lebanon Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan (a.k.a. AYACHE, Mahmoud Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Hassan), Beirut, Lebanon; DOB 1943; POB AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Miziara, Lebanon; nationality Lebanon Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
(individual) [SDNTK]. Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Lebanon; DOB 01 May 1963; POB Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Lebanon; nationality Lebanon; citizen Lebanon; Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
[SDNTK]. nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Beirut, Lebanon; DOB 01 May 1963; POB Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; nationality Lebanon; citizen a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Lebanon; Passport RL0361632 (Lebanon) Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
(individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Hassan Mohamad; a.k.a. AYASH, Hassan; Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
a.k.a. AYASH, Hassan Muhammad), Beirut, Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Lebanon; nationality Lebanon; citizen Lebanon; AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Passport RL0361632 (Lebanon) (individual) Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
TRADING LLC), P.O. Box 89103, Dubai, United Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Arab Emirates; P.O. Box 16524, Al Ain, Abu a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Dhabi, United Arab Emirates; Rm. 413, Jumma Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Bldg., Naif Rd., Deira, Dubai, United Arab PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Emirates [TCO] (Linked To: ALTAF KHANANI Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
MONEY LAUNDERING ORGANIZATION). Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AL AIN), P.O. Box 89103, Dubai, United Arab Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[TCO] (Linked To: ALTAF KHANANI MONEY Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
LAUNDERING ORGANIZATION). Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
01 Jan 1961; POB Yanikses, Turkey; nationality a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Turkey (individual) [SDNTK]. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
April 20, 2017 - 203 -

Manila, Philippines; nationality Philippines AZAROV, Mykola Yanovych (a.k.a. AZAROV, 31 Dec 1955; POB Ratnagiri, Maharashtra,
(individual) [SDGT]. Mykola Nikolai Yanovych; a.k.a. PAKHLO, India; nationality India; citizen India; alt. citiz en
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Nikolai Yanovich); DOB 17 Dec 1947; POB Pakistan; alt. citizen United Arab Emirates;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Kaluga, Russia; Former Prime Minister of Passport M-110522 (India) issued 13 Nov 1978;
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Ukraine (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India)
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V-
Barangay Poblacion, Mandaluyong City, Manila, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
Street, Barangay Poblacion, Mandaluyong City, Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F-
Manila, Philippines; nationality Philippines AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt.
(individual) [SDGT]. Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates)
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK]
Alsaied; a.k.a. ALHEMEDAN, Mohamad Kausar Colony, Model Town-B, Bahawalpur, [SDGT].
Alsaeed; a.k.a. ALHMEDAN, Mohamad Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
ALUOALII, Mohamad; a.k.a. ALWAKIE, Punjab Province, Pakistan; nationality Pakistan; POB Pakistan (individual) [SDNTK].
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB citizen Pakistan; Maulana (individual) [SDGT]. AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Mohammed Yahya; a.k.a. MUJAHID,
15 Feb 1976; Passport N010084435 (Syria); Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Identification Number N002595610 (Syria); alt. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 12 Mar 1961; POB Lahore, Punjab
Identification Number 00407L012704 (Syria); Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Province, Pakistan; alt. POB Sheikhupura,
alt. Identification Number N0097000224 (Syria); a.k.a. MAZHAR, Maulana Hakim Mohammad; Pakistan; National ID No. 35404-1577309-9
alt. Identification Number L07521 (Syria) a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (Pakistan); alt. National ID No. 26961341469
(individual) [SDGT] (Linked To: ISLAMIC Mohammed; a.k.a. MAZHAR, Molana; a.k.a. (Pakistan) (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). MAZHAR, Molavi Muhammad), ST 1/A, Block 2, AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Oct 1951; POB Azamgarh, Uttar Pradesh, India; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan nationality Pakistan; Passport KZ 550207 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Agency, Federally Administered Tribal Areas, (Pakistan); alt. Passport KC550207 (Pakistan); a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB alt. Passport G154297 (Pakistan) (individual) a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
1969; alt. DOB 1971; nationality Uzbekistan; alt. [SDGT]. DOB 1958; POB Tripoli, Libya; Passport
nationality Afghanistan (individual) [SDGT]. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT].
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
South Waziristan, Pakistan; Paktika, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Afghanistan; Zabul, Afghanistan; Helmand, Daud; a.k.a. HASSAN, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Afghanistan; Kandahar, Afghanistan; DOB 1979 IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
(individual) [SDGT]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Azam), c/o A A TRADING FZCO, Dubai, United Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
Arab Emirates; Dubai, United Arab Emirates; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 87/437555 (Libya) (individual) [SDGT].
DOB 02 Nov 1971; POB Chiswick, England; Berar Society, Block 7-8, Karachi, Pakistan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
citizen United Arab Emirates; Passport House No. 37, Street 30, Phase V, Defence Jul 1936; POB Mosul or Baghdad, Iraq;
039856039 (United Kingdom) (individual) Housing Authority, Karachi, Pakistan; White nationality Iraq; Passport NO34409/129 issued
[SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United Jul 1997; Deputy Prime Minister (individual)
AZAROV, Mykola Nikolai Yanovych (a.k.a. Arab Emirates; 33-36, Pakmodiya Street, Haji [IRAQ2].
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
April 20, 2017 - 204 -

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
DOB 1958; POB Tripoli, Libya; Passport Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
87/437555 (Libya) (individual) [SDGT]. and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
DOB 1958; POB Tripoli, Libya; Passport RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
87/437555 (Libya) (individual) [SDGT]. Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); offices worldwide [SDGT]. Sudan [DARFUR].
DOB 1958; POB Tripoli, Libya; Passport AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR
87/437555 (Libya) (individual) [SDGT]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus;
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN Dzerzhinsky Avenue, 73, Minsk 220116,
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY Belarus; Business Registration Document #
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE UNP 101119568 (Belarus) [BELARUS].
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
April 20, 2017 - 205 -

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Java, Indonesia; nationality Indonesia
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT].
Muhammad Awad; a.k.a. ADBUD, Muhammad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
POB Saudi Arabia; nationality Saudi Arabia; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Passport 520951 (Sudan); alt. Passport 530951 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; (individual) [SDGT].
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BASHIR, Rosyid Ridho), Pondok Pesantren Al BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Solo, Indonesia; alt. POB Sukoharjo, Central Wayain Ngrandu, Sumber Agung, Magetan, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Java, Indonesia; nationality Indonesia East Java, Indonesia; DOB 31 Jan 1974; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
(individual) [SDGT]. Sukoharjo, Indonesia; nationality Indonesia; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd National ID No. 1127083101740003 (Indonesia) a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. (individual) [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Solo, Indonesia; alt. POB Sukoharjo, Central
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Java, Indonesia; nationality Indonesia
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT].
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, DOB 17 Aug 1938; POB Jombang, East Java,
Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim); Indonesia; nationality Indonesia (individual)
Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB [SDGT].
(individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Java, Indonesia; nationality Indonesia Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (individual) [SDGT]. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd DOB 17 Aug 1938; POB Jombang, East Java,
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Indonesia; nationality Indonesia (individual)
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. [SDGT].
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Abdul Rochim; a.k.a. BASHIR, Abdurochim; BASHIR, Rosyid Ridho), Pondok Pesantren Al
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Wayain Ngrandu, Sumber Agung, Magetan,
Solo, Indonesia; alt. POB Sukoharjo, Central Abdurrahman; a.k.a. BASHIR, Abdurrochim); East Java, Indonesia; DOB 31 Jan 1974; POB
Java, Indonesia; nationality Indonesia DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Sukoharjo, Indonesia; nationality Indonesia;
(individual) [SDGT]. Solo, Indonesia; alt. POB Sukoharjo, Central National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].
April 20, 2017 - 206 -

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BADEGE, Eric; DOB 1971; Lieutenant Colonel; CORPORATION; a.k.a. PAEKSO'L TRADING
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Alternate Title: Colonel (individual) CORPORATION), Korea, North [DPRK3].
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, [DRCONGO]. BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BADICA (a.k.a. BUREAU D'ACHAT DE a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DIAMANT EN CENTRAFRIQUE), BP 333, NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
BASHIR, Rosyid Ridho), Pondok Pesantren Al Bangui, Central African Republic [CAR]. a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Wayain Ngrandu, Sumber Agung, Magetan, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
East Java, Indonesia; DOB 31 Jan 1974; POB a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Rutshuru, North Kivu, Congo, Democratic
Sukoharjo, Indonesia; nationality Indonesia; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Republic of the; DOB 1973; POB Nord-Kivu,
National ID No. 1127083101740003 (Indonesia) Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, DRC; alt. POB Rwanda; nationality Congo,
(individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Democratic Republic of the (individual)
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Al-Ghobeiry, Beirut, Lebanon; Additional [DRCONGO].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Sanctions Information - Subject to Secondary BAGHBANI, Gholamreza (a.k.a. BAQBANI,
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Sanctions Pursuant to the Hizballah Financial Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Sanctions Regulations (individual) [SDGT] Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. [SYRIA] (Linked To: HIZBALLAH). Zabol, Iran; citizen Iran; Additional Sanctions
BASHIR, Rosyid Ridho), Pondok Pesantren Al BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Information - Subject to Secondary Sanctions;
Wayain Ngrandu, Sumber Agung, Magetan, Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Islamic Revolutionary Guard Corps - Qods
East Java, Indonesia; DOB 31 Jan 1974; POB BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Force General (individual) [SDNTK].
Sukoharjo, Indonesia; nationality Indonesia; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BAGHIATOLLAH MEDICAL SCIENCES
National ID No. 1127083101740003 (Indonesia) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB UNIVERSITY (a.k.a. BAGHYATOLLAH
(individual) [SDGT]. Al-Ghobeiry, Beirut, Lebanon; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
BA'ATH PARTY NATIONAL SECURITY Sanctions Information - Subject to Secondary BAGIATOLLAH MEDICAL SCIENCES
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; Sanctions Pursuant to the Hizballah Financial UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
a.k.a. SYRIAN NATIONAL SECURITY Sanctions Regulations (individual) [SDGT] SCIENCES UNIVERSITY; a.k.a.
BUREAU), Syria [SYRIA]. [SYRIA] (Linked To: HIZBALLAH). BAQIYATALLAH MEDICAL SCIENCES
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, BADREDDINE, Mustafa Youssef (a.k.a. AL UNIVERSITY; a.k.a. BAQIYATALLAH
Mondher Ben Mohsen Ben Ali; a.k.a. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Italy; DOB 18 Mar 1967; POB Kairouan, ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Tunisia; nationality Tunisia; Passport K602878 SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr SCIENCES UNIVERSITY), Vanak Square,
issued 05 Nov 1993 expires 09 Jun 2001 1961; POB Al-Ghobeiry, Beirut, Lebanon; Molla-Sadra Avenue, Box number: 19945,
(individual) [SDGT]. Additional Sanctions Information - Subject to Tehran, Iran; Website http://www.bmsu.ac.ir/;
BABANOUSA MILK PRODUCTS FACTORY, Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to
P.O. Box 16, Babanousa, Sudan [SUDAN]. Financial Sanctions Regulations (individual) Secondary Sanctions [NPWMD] [IRGC] [IFSR].
BABBAR KHALSA INTERNATIONAL [SDGT]. [SDGT] [SYRIA] (Linked To: HIZBALLAH). BAGHYATOLLAH MEDICAL SCIENCES
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, UNIVERSITY (a.k.a. BAGHIATOLLAH
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul MEDICAL SCIENCES UNIVERSITY; a.k.a.
DOB 30 Jun 1952; POB Nigeria (individual) Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BAGIATOLLAH MEDICAL SCIENCES
[SDNTK]. Sudan; DOB circa 1961; Colonel for the UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
BABESTAN, Wole A. (a.k.a. ADEMULERO, National Movement for Reform and SCIENCES UNIVERSITY; a.k.a.
Babestan Oluwole; a.k.a. OGUNGBUYI, Development (NMRD) (individual) [DARFUR]. BAQIYATALLAH MEDICAL SCIENCES
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. BAEKSOL TRADING (a.k.a. BAEKSUL UNIVERSITY; a.k.a. BAQIYATALLAH
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, TRADING; a.k.a. KOREA PAEK SOL UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); TRADING; a.k.a. PAEK SOL TRADING BAQIYATTALLAH UNIVERSITY OF MEDICAL
DOB 04 Mar 1953; POB Nigeria (individual) CORPORATION; a.k.a. PAEKSO'L SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
[SDNTK]. CORPORATION; a.k.a. PAEKSOL TRADING SCIENCES UNIVERSITY), Vanak Square,
BABIL INTERNATIONAL, Aeroport D'Orly, Orly CORPORATION; a.k.a. PAEKSO'L TRADING Molla-Sadra Avenue, Box number: 19945,
Aerogare 94390, France [IRAQ2]. CORPORATION), Korea, North [DPRK3]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
BADALYAN, Arthur (a.k.a. BADALYAN, Artur); BAEKSUL TRADING (a.k.a. BAEKSOL Additional Sanctions Information - Subject to
DOB 09 Sep 1963 (individual) [TCO]. TRADING; a.k.a. KOREA PAEK SOL Secondary Sanctions [NPWMD] [IRGC] [IFSR].
BADALYAN, Artur (a.k.a. BADALYAN, Arthur); TRADING; a.k.a. PAEK SOL TRADING BAGIATOLLAH MEDICAL SCIENCES
DOB 09 Sep 1963 (individual) [TCO]. CORPORATION; a.k.a. PAEKSO'L UNIVERSITY (a.k.a. BAGHIATOLLAH
CORPORATION; a.k.a. PAEKSOL TRADING MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
April 20, 2017 - 207 -

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
SCIENCES UNIVERSITY; a.k.a. a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
BAQIYATALLAH MEDICAL SCIENCES Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
BAQIYATTALLAH UNIVERSITY OF MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
SCIENCES UNIVERSITY), Vanak Square, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Molla-Sadra Avenue, Box number: 19945, 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates)
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK].
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 426063, Russia; Website
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 1944; POB India; nationality Saudi Arabia; http://www.baikalinc.ru [UKRAINE-EO13661].
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB citizen Saudi Arabia; Passport C284181 (Saudi BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Arabia) issued 12 Aug 2000 expires 19 Jun 06 Sep 1953; POB Vlasenica, Bosnia-
DOB 21 Jun 1944; POB India; nationality Saudi 2005; National ID No. 1004860324 (Saudi Herzegovina (individual) [BALKANS].
Arabia; citizen Saudi Arabia; Passport C284181 Arabia); Registration ID 4-6032-0048-1 (Saudi BAKHAREV, Konstantin Mikhailovich; DOB 20
(Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia) (individual) [SDGT]. Oct 1972; POB Ukraine; Gender Male
Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA (individual) [UKRAINE-EO13660].
Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"), BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C. Damascus, Syria; DOB 1941; Major General;
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No. Director, Syria Ba'ath Party Regional Command
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P. National Security Bureau (individual) [SYRIA].
DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual) BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
(Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31 AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD] Damascus, Syria; DOB 1941; Major General;
Morocco; Bunatwiete #23, Hamburg 21073, [IFSR]. Director, Syria Ba'ath Party Regional Command
Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, National Security Bureau (individual) [SYRIA].
Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2]. BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad DOB 1952; POB Kandahar, Afghanistan;
Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Passport 306749 (Afghanistan) expires 28 Jun
nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, 2014; alt. Passport 47168 (Afghanistan)
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD (individual) [SDGT].
Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a. BALA, Haradin; DOB 10 Jun 1957; POB Gornja
Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD Koretica, Serbia and Montenegro; ICTY indictee
Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [BALKANS].
April 20, 2017 - 208 -

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; Linked To: SYRIAN ARAB AIR DEFENSE Avenue & 51 Street, Panama City, Panama
POB Uzbekistan; Gender Male (individual) FORCES). [CUBA].
[UKRAINE-EO13660]. BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. BANDA CRIMINAL DE URABA (a.k.a. CLAN
BALBOA BANK & TRUST, CORP. (a.k.a. BALLUL, Ahmad Muhammad); DOB 10 Oct USUGA; a.k.a. LOS AUTODEFENSAS
BALBOA BANK AND TRUST, CORP.), Edificio 1954; Major General, Syrian Air Force and Air GAITANISTAS DE COLOMBIA; a.k.a. LOS
Balboa Bank & Trust, Calle 50 y Calle Beatriz Defense Forces Commander (individual) URABENOS (Latin: LOS URABEOS)),
Maria Cabal, Panama, Panama; SWIFT/BIC [SYRIA] (Linked To: SYRIAN AIR FORCE; Colombia; Honduras; Panama [SDNTK].
BTACPAPA; RUC # 4199990-1-427208 Linked To: SYRIAN ARAB AIR DEFENSE BANDERAS, Aracelly, c/o AGROPECUARIA LA
(Panama) [SDNTK]. FORCES). ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
BALBOA BANK AND TRUST, CORP. (a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT 1955 (individual) [SDNT].
BALBOA BANK & TRUST, CORP.), Edificio (BPRM) (a.k.a. ARMY OF GOD (GOD'S BANDO, Haji; DOB 1971; POB Afghanistan;
Balboa Bank & Trust, Calle 50 y Calle Beatriz ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. nationality Afghanistan; citizen Afghanistan
Maria Cabal, Panama, Panama; SWIFT/BIC FORMER JUNDALLAH OF IRAN; a.k.a. (individual) [SDNTK].
BTACPAPA; RUC # 4199990-1-427208 JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; BANGKOK ARTI-FLORA DESIGN LIMITED
(Panama) [SDNTK]. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. PARTNERSHIP (a.k.a. HANG HUN SUAN
BALBOA SECURITIES, CORP., Edificio Balboa JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHAMKAT BANG KOK ATHI-FLORA DISAIN),
Bank & Trust, Calle 50 y Calle Beatriz Maria JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
Cabal, Panama, Panama; RUC # 965431-1- PEOPLE'S RESISTANCE MOVEMENT OF precinct, Huai Khwang district, Bangkok,
528815 (Panama) [SDNTK]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Thailand [SDNTK].
BALDENEGRO BASTIDAS, Manuel Dario, c/o a.k.a. THE POPULAR RESISTANCE BANGKOK SILK FLOWER COMPANY LTD.,
AGRICOLA GAXIOLA S.A. DE C.V., MOVEMENT OF IRAN), Iran; Pakistan; 277-279 Soi Thiam Ruammit, Ratchada Phisek
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; Afghanistan [FTO] [SDGT]. Road, Huai Khwang district, Bangkok, Thailand
POB Hermosillo, Sonora, Mexico; alt. POB BAMBOO CREEK FARM, Shamva, Zimbabwe [SDNTK].
Distrito Federal, Mexico, Mexico; nationality [ZIMBABWE]. BANIAS REFINERY COMPANY, Banias Refinery
Mexico; citizen Mexico; Passport 260000406 BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Building, 26 Latkia Main Road, Baniyas,
(Mexico); C.U.R.P. BABM630111HSLLSN16 Austria; Company Number 94593 (Gibraltar) Tartous, Syria; Banias Refinery Building, Latkia
(Mexico); alt. C.U.R.P. [SDNTK]. Main Road, Banias Industrial Area, Banias,
BABM630111HSLLSN08 (Mexico) (individual) BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Tartous, Syria; Postal Box 26, Tartous, Syria;
[SDNTK]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj P.O. Box 26, Banias, Syria [SYRIA].
BALLALOAGHTAN FARM (a.k.a. MANX RARE Hama"); DOB 1967; POB Illizi, Algeria; BANK OF EAST LAND (a.k.a. DONGBANG
BREEDS LTD.), The Barn Ballaloaghtan nationality Algeria (individual) [SDGT] [LIBYA3] BANK; a.k.a. TONGBANG BANK; a.k.a.
Kerrowkeil Hamlet, Grenaby IM9 3BB, United (Linked To: ISLAMIC STATE OF IRAQ AND TONGBANG U'NHAENG), PO Box 32, BEL
Kingdom; Website www.manxrarebreeds.com THE LEVANT). Building, Jonseung-Dong, Moranbong District,
[TCO] (Linked To: DAVIS, Robert Paul; Linked BANAGRICOLA S.A. (a.k.a. BANANERA Pyongyang, Korea, North; SWIFT/BIC BOEL
To: PACNET GROUP). AGRICOLA S.A.), Carrera 2B No. 26-12, Santa KP PY [DPRK].
BALLEN SOLANO, German, Bogota, Colombia; Marta, Colombia; NIT # 800142651-6 BANK OF SUDAN, Sharia El Gamaa, P.O. Box
DOB 13 Sep 1958; citizen Colombia; Cedula (Colombia) [SDNT]. 313, Khartoum, Sudan; Atbara, Sudan; P.O.
No. 11254250 (Colombia) (individual) [SDNTK]. BANANERA AGRICOLA S.A. (a.k.a. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
BALLEN SOLANO, Manuel Humberto, Bogota, BANAGRICOLA S.A.), Carrera 2B No. 26-12, Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Colombia; DOB 22 Sep 1956; citizen Colombia; Santa Marta, Colombia; NIT # 800142651-6 Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
Cedula No. 19295921 (Colombia) (individual) (Colombia) [SDNT]. Medani, Sudan; Wau, Sudan [SUDAN].
[SDNTK]. BANCO CONTINENTAL, S.A., Centro Comercial BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Nova Prisa 390, San Pedro Sula, Cortes, f.k.a. AKTSIONERNY BANK RUSSIAN
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Honduras; 9-10 Avenida NO, Boulevard FEDERATION; a.k.a. OTKRYTOE
Oct 1954; Major General, Syrian Air Force and Morazan, San Pedro Sula, Cortes, Honduras; AKTSIONERNOE OBSHCHESTVO
Air Defense Forces Commander (individual) SWIFT/BIC CSPSHNTE; RTN AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
[SYRIA] (Linked To: SYRIAN AIR FORCE; 08019003077544 (Honduras); All branches in Rastrelli, Saint Petersburg 191124, Russia;
Linked To: SYRIAN ARAB AIR DEFENSE Honduras. [SDNTK]. SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
FORCES). BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Email Address bank@abr.ru; Registration ID
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse 1027800000084 (Russia); Tax ID No.
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct 35, Zurich CH-8022, Switzerland; Avenida de 7831000122 (Russia); Government Gazette
1954; Major General, Syrian Air Force and Air Concha Espina 8, Madrid E-28036, Spain; Dai- Number 09804148 (Russia) [UKRAINE-
Defense Forces Commander (individual) Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, EO13661].
[SYRIA] (Linked To: SYRIAN AIR FORCE; Chuo-ku, Tokyo 103, Japan; Federico Boyd BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BANK), PO Box 15745-631, Bank Saderat
April 20, 2017 - 209 -

Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC SCIENCES UNIVERSITY; a.k.a.
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email BAQIYATALLAH MEDICAL SCIENCES
Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE- UNIVERSITY; a.k.a. BAQIYATALLAH
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Baalbak, Lebanon; Saida Branch, Sida Riad ANSAR FINANCE AND CREDIT FUND; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj ANSAR FINANCIAL AND CREDIT INSTITUTE; SCIENCES UNIVERSITY), Vanak Square,
Albarajneh Branch - 20 Alholom Bldg, Sahat f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Molla-Sadra Avenue, Box number: 19945,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, LOAN INSTITUTE"; f.k.a. "ANSAR Tehran, Iran; Website http://www.bmsu.ac.ir/;
Alrose Bldg, Verdun - Rashid Karame St, Beirut, INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Floor, Mteco Centre, Mar Elias, Facing Al 539, North Pasdaran Street, Tehran 19575-497, BAQIYATALLAH MEDICAL SCIENCES
Hellow Barrak, POB 5126, Beirut, Lebanon; Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
112, Oman; PO Box 4425, Salwa Rd, Doha, Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
No 181 Makhtoomgholi Ave, Ashgabat, BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Turkmenistan; PO Box 700, Abu Dhabi, United BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
Arab Emirates; PO Box 16, Liwara Street, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Ajman, United Arab Emirates; PO Box 1140, Al- P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Arab Emirates; Bur Dubai, Khaled Bin Al Walid BANOVIC, Predrag; DOB 28 Oct 1969; POB SCIENCES UNIVERSITY), Vanak Square,
St, Dubai City, United Arab Emirates; Sheikh Prijedor, Bosnia-Herzegovina; ICTY indictee in Molla-Sadra Avenue, Box number: 19945,
Zayed Rd, Dubai City, United Arab Emirates; custody (individual) [BALKANS]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
PO Box 4182, Almaktoum Rd, Dubai City, BAQBANI, Mohammad Akhusa (a.k.a. Additional Sanctions Information - Subject to
United Arab Emirates; PO Box 4182, Murshid BAGHBANI, Gholamreza; a.k.a. BAQBANI, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Bazar Branch, Dubai City, United Arab Qolam Reza); DOB 05 Jan 1961; alt. DOB BAQIYATALLAH UNIVERSITY OF MEDICAL
Emirates; PO Box 316, Bank Saderat Bldg, 1947; POB Zabol, Iran; citizen Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Alaroda St, Borj Ave, Sharjah, United Arab Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a.
Emirates; Ground Floor Business Room, Sanctions; Islamic Revolutionary Guard Corps - BAGHYATOLLAH MEDICAL SCIENCES
Building Banke Khoon Road, Harat, Qods Force General (individual) [SDNTK]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Afghanistan; No. 56, Opposite of Security BAQBANI, Qolam Reza (a.k.a. BAGHBANI, SCIENCES UNIVERSITY; a.k.a.
Department, Toraboz Khan Str., Kabul, Gholamreza; a.k.a. BAQBANI, Mohammad BAQIATOLLAH MEDICAL SCIENCES
Afghanistan; 5 Lothbury, London EC2R 7HD, Akhusa); DOB 05 Jan 1961; alt. DOB 1947; UNIVERSITY; a.k.a. BAQIYATALLAH
United Kingdom; Postfach 112227, POB Zabol, Iran; citizen Iran; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
Deichstrasse 11, 20459, Hamburg, Germany; Sanctions Information - Subject to Secondary BAQIYATTALLAH UNIVERSITY OF MEDICAL
Additional Sanctions Information - Subject to Sanctions; Islamic Revolutionary Guard Corps - SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Secondary Sanctions; all offices worldwide Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY), Vanak Square,
[IRAN] [SDGT] [IFSR]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Molla-Sadra Avenue, Box number: 19945,
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
INVESTMENT BANK LIMITED; f.k.a. IRAN Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Additional Sanctions Information - Subject to
OVERSEAS INVESTMENT BANK PLC; f.k.a. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IRAN OVERSEAS INVESTMENT Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION LIMITED), 5 Lothbury, London Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
EC2R 7HD, United Kingdom; PO Box a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. SCIENCES UNIVERSITY; a.k.a.
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr DOB 1952; POB Kandahar, Afghanistan; BAGHYATOLLAH MEDICAL SCIENCES
Ave, Tehran 15119-43885, Iran; Additional Passport 306749 (Afghanistan) expires 28 Jun UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions Information - Subject to Secondary 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
Sanctions; UK Company Number 01126618 (individual) [SDGT]. BAQIATOLLAH MEDICAL SCIENCES
(United Kingdom); all offices worldwide [IRAN] BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
[SDGT] [IFSR]. UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK SEVERNY MORSKOY PUT (a.k.a. SMP MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK BAGHYATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
April 20, 2017 - 210 -

SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual) Hizballah Financial Sanctions Regulations; Tax
Molla-Sadra Avenue, Box number: 19945, [SDNTK]. ID No. AABA 670850 Y [SDGT].
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313, BARAKAT POST EXPRESS (a.k.a. "BPE"),
Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT]. Mogadishu, Somalia [SDGT].
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. BARAKA TRADING COMPANY (a.k.a. BARAKO BARAKAT REFRESHMENT COMPANY,
BAQYATOLLAH MEDICAL SCIENCES TRADING COMPANY LLC), P.O. Box 3313, Mogadishu, Somalia; Dubai, United Arab
UNIVERSITY (a.k.a. BAGHIATOLLAH Dubai, United Arab Emirates [SDGT]. Emirates [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
BAGHYATOLLAH MEDICAL SCIENCES BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Ahmed Muhammad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
BAQIATOLLAH MEDICAL SCIENCES BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
UNIVERSITY; a.k.a. BAQIYATALLAH BARAKAT GLOBAL AHMAD"), Rue Taroba 1005, Beatriz Menez
MEDICAL SCIENCES UNIVERSITY; a.k.a. TELECOMMUNICATIONS), P.O. Box 3313, Building, Foz do Iguacu, Brazil; Rua Rio Branco
BAQIYATALLAH UNIVERSITY OF MEDICAL Dubai, United Arab Emirates; Mogadishu, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
SCIENCES; a.k.a. BAQIYATTALLAH Somalia; Hargeysa, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
UNIVERSITY OF MEDICAL SCIENCES), BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Vanak Square, Molla-Sadra Avenue, Box 3313, Dubai, United Arab Emirates; Mogadishu, Jardim 290, Foz do Iguacu, Brazil; Arrecife
number: 19945, Tehran, Iran; Website Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
http://www.bmsu.ac.ir/; Additional Sanctions BARAKAAT INTERNATIONAL COMPANIES 111, Panorama Building, Iquique, Chile;
Information - Subject to Secondary Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
[NPWMD] [IRGC] [IFSR]. United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
BARACO CO. (a.k.a. AL-BARAKAT BARAKAAT NORTH AMERICA, INC., 925 Sanctions Information - Subject to Secondary
INTERNATIONAL), Box 2923, Dubai, United Washington St., Dorchester, MA, United States; Sanctions Pursuant to the Hizballah Financial
Arab Emirates [SDGT]. 2019 Bank St., Ottawa, Ontario, Canada Sanctions Regulations (individual) [SDGT].
BARAHONA CORDOBEZ, Jaime (a.k.a. [SDGT]. BARAKAT, Assad (a.k.a. BARAKAT, Assaad
BARONA CORDOBES, Jaime; a.k.a. BARONA BARAKAAT RED SEA Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
CORDOBEZ, Jaime), Km. 16.5 El Salvador TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Ahmed Muhammad; a.k.a.
169, Andalucia, Guatemala; Avenida Reforma Nakhiil, Somalia; Huruuse, Somalia; Raxmo, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
8-33 Zona 10, Guatemala City, Guatemala; 10 Somalia; Ticis, Somalia; Kowthar, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Calle 5-60 Zona 9, Guatemala City, Guatemala; Noobir, Somalia; Bubaarag, Somalia; Gufure, AHMAD"), Rue Taroba 1005, Beatriz Menez
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Xuuxuule, Somalia; Ala Aamin, Building, Foz do Iguacu, Brazil; Rua Rio Branco
Guatemala City, Guatemala; DOB 01 Oct 1960; Somalia; Guureeye, Somalia; Najax, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
POB Guatemala; Passport 16660729 Carafaat, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
(Guatemala); NIT # 953243-9 (Guatemala) BARAKAAT TELECOMMUNICATIONS Apartment 301, Foz do Iguacu, Brazil; Rua Silva
(individual) [SDNT]. COMPANY LIMITED (a.k.a. BTELCO), Bakara Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAICH, Mullah Naeem (a.k.a. BARECH Market, Dar Salaam Buildings, Mogadishu, Apartment Building, Iquique, Chile; Apartment
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Somalia; Netherlands [SDGT]. 111, Panorama Building, Iquique, Chile;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARAKAAT TELECOMMUNICATIONS Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul COMPANY SOMALIA, LIMITED, P.O. Box DOB 25 Mar 1967; POB Lebanon; Additional
Mohammed Naim; a.k.a. BARICH, Mohammad 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARAKAT BANK AND REMITTANCES, Sanctions Pursuant to the Hizballah Financial
BERICH, Naim; a.k.a. "HAJI GUL Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Emirates [SDGT]. BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARAKAT COMPUTER CONSULTING (a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a.
Area, Garmsir District, Helmand Province, BARAKAT CONSULTING GROUP (a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Afghanistan; alt. POB Laki Village, Garmsir "BCG"), Mogadishu, Somalia [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
District, Helmand Province, Afghanistan; alt. BARAKAT GLOBAL TELEPHONE COMPANY, AHMAD"), Rue Taroba 1005, Beatriz Menez
POB Lakari Village, Garmsir District, Helmand Mogadishu, Somalia; Dubai, United Arab Building, Foz do Iguacu, Brazil; Rua Rio Branco
Province, Afghanistan; alt. POB Darvishan, Emirates [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Garmsir District, Helmand Province, BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
Afghanistan; alt. POB De Luy Wiyalah Village, Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Garmsir District, Helmand Province, Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
April 20, 2017 - 211 -

111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Regulations (individual) [SDGT]. (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKO TRADING COMPANY LLC (a.k.a.
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number BARAKA TRADING COMPANY), P.O. Box
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number 3313, Dubai, United Arab Emirates [SDGT].
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI ANSARI, Haji Abdullah (a.k.a.
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Abdullah), c/o NEW ANSARI MONEY
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. EXCHANGE, Afghanistan; National ID No.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 10331 (Afghanistan) (individual) [SDNTK].
April 20, 2017 - 212 -

BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province,
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual)
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. [SDNTK].
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 1967; POB Santuario, Antioquia, Colombia; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). citizen Colombia; Cedula No. 70692776 DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji (Colombia) (individual) [SDNTK] (Linked To: Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji GRUPO EMPRESARIAL GHEMA S.A.S.). Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. POB Santuario, Antioquia, Colombia; citizen POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. Colombia; Cedula No. 70691995 (Colombia) Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, (individual) [SDNTK] (Linked To: Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. INVERSIONES MEYBAR S.A.S.; Linked To: Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; GRUPO EMPRESARIAL ENKOR Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, PROFESIONAL S.A.S.). Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARCO MEJIA, Jose Guillermo; DOB 03 Aug [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh 1976; POB Santuario, Antioquia, Colombia; BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Village, Nahr-e Saraj District, Helmand citizen Colombia; Cedula No. 94486900 Naeem; a.k.a. BARECH AKHUND, Mullah
Province, Afghanistan; alt. POB Qal'ah Abdulla, (Colombia) (individual) [SDNTK] (Linked To: Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk GRUPO EMPRESARIAL ENKOR BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
District, Helmand Province, Afghanistan; PROFESIONAL S.A.S.; Linked To: GRUPO Mohammed Naim; a.k.a. BARICH, Mohammad
Passport BP4199631 (Pakistan) expires 25 Jun EMPRESARIAL GHEMA S.A.S.; Linked To: Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2014; National ID No. 5440005229635 ALMACEN GUIBAR; Linked To: E - BERICH, Naim; a.k.a. "HAJI GUL
(Pakistan) (individual) [SDGT] (Linked To: PROFESIONAL). MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
SATTAR MONEY EXCHANGE). BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
SATAR, Haji Abdul), Kachray Road, Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
Pashtunabad, Quetta, Balochistan Province, [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Area, Balochistan Province, Pakistan; Chaman, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Balochistan Province, Pakistan; Abdul Satar Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
Food Shop, Eno Mina 0093, Kandahar, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Afghanistan; DOB 1964; POB Mirmandaw Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Village, Nahr-e Saraj District, Helmand Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
April 20, 2017 - 213 -

National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. USMAN, Mohammed), Nigeria; DOB
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; 1976; POB Maiduguri, Nigeria (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT].
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul BARONA CORDOBES, Jaime (a.k.a.
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARAHONA CORDOBEZ, Jaime; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARONA CORDOBEZ, Jaime), Km. 16.5 El
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Salvador 169, Andalucia, Guatemala; Avenida
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Reforma 8-33 Zona 10, Guatemala City,
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Guatemala; 10 Calle 5-60 Zona 9, Guatemala
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, City, Guatemala; c/o OVERSEAS TRADING
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir COMPANY S.A., Guatemala City, Guatemala;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. DOB 01 Oct 1960; POB Guatemala; Passport
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand 16660729 (Guatemala); NIT # 953243-9
[SDGT]. Province, Afghanistan; alt. POB Darvishan, (Guatemala) (individual) [SDNT].
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, BARONA CORDOBEZ, Jaime (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, BARAHONA CORDOBEZ, Jaime; a.k.a.
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) Salvador 169, Andalucia, Guatemala; Avenida
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. Reforma 8-33 Zona 10, Guatemala City,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Guatemala; 10 Calle 5-60 Zona 9, Guatemala
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah City, Guatemala; c/o OVERSEAS TRADING
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah DOB 01 Oct 1960; POB Guatemala; Passport
April 20, 2017 - 214 -

16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB BARRERA RIOS NEGOCIOS INMOBILIARIOS
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. # 805030626-9 (Colombia) [SDNT].
Haven Court, 5 Library Ramp, Gibraltar, United BARRERA BARRERA, Daniel (a.k.a. "EL LOCO BARRERA RIOS, Alfonso, c/o ALFONSO
Kingdom [IRAQ2]. BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS Y CIA. S. EN C.S., Cali,
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, DOB 15 Sep 1967; Cedula No. 18221599 Colombia; c/o APVA S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; (Colombia) (individual) [SDNTK]. BARRERA RIOS NEGOCIOS INMOBILIARIOS
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, E.U., Cali, Colombia; c/o CECEP EDITORES
BARQAWI, Ahmed; a.k.a. "BARQAWI, Colombia; c/o BARRERA RIOS NEGOCIOS S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB INMOBILIARIOS E.U., Cali, Colombia; c/o Colombia; c/o ENSAMBLADORA
1985; POB Damascus, Syria; General Manager, CECEP EDITORES S.A., Cali, Colombia; c/o COLOMBIANA AUTOMOTRIZ S.A.,
Pangates International Corp. Ltd.; General CECEP S.A., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
Manager, Maxima Middle East Trading Co. COMERCIALIZADORA DE BIENES Y CAPITALES S.A., Pereira, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES SERVICIOS ADMINISTRATIVOS Y WORLD LINE SYSTEM S.A., Palmira, Valle,
INTERNATIONAL CORPORATION LIMITED; FINANCIEROS S.A., Cali, Colombia; c/o Colombia; Calle 14 Oeste No. 2B1-45 apto.
Linked To: MAXIMA MIDDLE EAST TRADING ENSAMBLADORA COLOMBIANA 302E, Cali, Colombia; c/o A K DIFUSION S.A.
CO.). AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
BARQAWI, Ahmad Abed Allah (a.k.a. AL- NEGOCIOS Y CAPITALES S.A., Pereira, c/o A K EDUCAL S.A. EDUCACION CON
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; c/o WORLD LINE SYSTEM S.A., CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Palmira, Valle, Colombia; Calle 56D No. 28B- Colombia; c/o SERPROVIS S.A. SERVICIOS Y
BARQAWI, Ahmed; a.k.a. "BARQAWI, 73, Barrio Las Mercedes, Palmira, Valle, PROVISIONES, Cali, Colombia; DOB 08 Dec
Hamodeh"), Dubai, United Arab Emirates; DOB Colombia; DOB 21 Nov 1940; POB Sevilla, 1975; POB Cali, Colombia; Cedula No.
1985; POB Damascus, Syria; General Manager, Valle, Colombia; Cedula No. 6451857 79648943 (Colombia); Passport AJ963037
Pangates International Corp. Ltd.; General (Colombia); Passport AG003135 (Colombia) (Colombia) (individual) [SDNT].
Manager, Maxima Middle East Trading Co. (individual) [SDNT]. BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
(individual) [SYRIA] (Linked To: PANGATES BARRERA MEDRANO, Nicandro (a.k.a. BARRERA RIOS Y CIA. S. EN C.S., Cali,
INTERNATIONAL CORPORATION LIMITED; BARRERA MENDOZA, Nicandro; a.k.a. Colombia; c/o ALVARO ENRIQUE BARRERA
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
BARQAWI, Ahmad Abedallah (a.k.a. AL- "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o CECEP EDITORES S.A., Cali,
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Colombia; c/o CECEP S.A., Cali, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; COMERCIALIZADORA DE BIENES Y
Hamodeh"), Dubai, United Arab Emirates; DOB DOB 02 Nov 1964; POB Michoacan, Mexico; SERVICIOS ADMINISTRATIVOS Y
1985; POB Damascus, Syria; General Manager, citizen Mexico; C.U.R.P. FINANCIEROS S.A., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BAMN641102HMNRDC02 (Mexico) (individual) ENSAMBLADORA COLOMBIANA
Manager, Maxima Middle East Trading Co. [SDNTK]. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA MENDOZA, Nicandro (a.k.a. NEGOCIOS Y CAPITALES S.A., Pereira,
INTERNATIONAL CORPORATION LIMITED; BARRERA MEDRANO, Nicandro; a.k.a. Colombia; c/o WORLD LINE SYSTEM S.A.,
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; Palmira, Valle, Colombia; Carrera 54A No. 5A-
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL PUBLICIDAD Y MERCADEO, Cali, Colombia;
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; c/o A K EDUCAL S.A. EDUCACION CON
BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
BARQAWI, Ahmad Abedallah; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
"BARQAWI, Hamodeh"), Dubai, United Arab DOB 02 Nov 1964; POB Michoacan, Mexico; PROVISIONES, Cali, Colombia; DOB 05 Dec
Emirates; DOB 1985; POB Damascus, Syria; citizen Mexico; C.U.R.P. 1968; POB Cali, Colombia; Cedula No.
General Manager, Pangates International Corp. BAMN641102HMNRDC02 (Mexico) (individual) 16758185 (Colombia); Passport AJ149349
Ltd.; General Manager, Maxima Middle East [SDNTK]. (Colombia) (individual) [SDNT].
Trading Co. (individual) [SYRIA] (Linked To: BARRERA RIOS CAMACHO ADMINISTRACION BARRERA RIOS, Victoria Eugenia, c/o
PANGATES INTERNATIONAL Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
CORPORATION LIMITED; Linked To: MAXIMA 28N No. 6BN-54, Cali, Colombia; NIT # Cali, Colombia; c/o APVA S.A., Cali, Colombia;
MIDDLE EAST TRADING CO.). 900021843-7 (Colombia) [SDNT]. c/o CECEP EDITORES S.A., Cali, Colombia;
BARRAGAN BALDERAS, Gilberto (a.k.a. c/o CECEP S.A., Cali, Colombia; c/o
"GILBERTO BARRAGAN"), Miguel Aleman, ENSAMBLADORA COLOMBIANA
April 20, 2017 - 215 -

AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo 1960; POB Balochistan Province, Pakistan;
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) nationality Afghanistan; Passport AA3829182
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. (Pakistan); National ID No. 5420124679187
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. (Pakistan) (individual) [SDGT].
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de BASEVIC, Dragan; DOB 02 Mar 1976; POB
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May Belgrade, Serbia (individual) [BALKANS].
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo BASHAIER, Khartoum, Sudan [SUDAN].
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASHIR, Qari Ayyub), Mir Ali, North Waziristan
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Agency, Federally Administered Tribal Areas,
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. nationality Afghanistan (individual) [SDGT].
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASHIR, Abdul Rochim; a.k.a. BASHIR,
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. BASHIR, Abdurrahman; a.k.a. BASHIR,
[SDNTK]. 23415-1 (Mexico) [SDNTK]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Nov 1974; POB Solo, Indonesia; alt. POB
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Sukoharjo, Central Java, Indonesia; nationality
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Indonesia (individual) [SDGT].
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Trucking Co., Uruapan, Michoacan, Mexico; BASALTOS TONALA, S.A. DE C.V., Zona Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 02 Nov 1964; POB Michoacan, Mexico; Metropolitana, Guadalajara, Jalisco, Mexico; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
citizen Mexico; C.U.R.P. Camino a Colimilla Km. 6, Colonia San Gaspar, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
BAMN641102HMNRDC02 (Mexico) (individual) Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
[SDNTK]. BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA 24808 (Mexico) [SDNTK]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
MECHE"), Xochitepec, Morelos, Mexico; DOB BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ BASHIR, Abdurrahman; a.k.a. BASHIR,
05 May 1971; POB Acapulco de Juarez, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Guerrero, Mexico; citizen Mexico; Gender a.k.a. MOBILIZATION OF THE OPPRESSED Nov 1974; POB Solo, Indonesia; alt. POB
Female; R.F.C. BAHM710505Q91 (Mexico); ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Sukoharjo, Central Java, Indonesia; nationality
C.U.R.P. BAHM710505MGRRRR07 (Mexico) a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Indonesia (individual) [SDGT].
(individual) [SDNTK] (Linked To: LAREDO f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
DRUG TRAFFICKING ORGANIZATION). f.k.a. "NATIONAL MOBILIZATION Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BARROS FREDERICO, Lucio Francisco de ORGANIZATION"; a.k.a. "NATIONAL BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Fatima (a.k.a. BARROS, Francisco de Fatima RESISTANCE MOBILIZATION"; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Frederico; a.k.a. "CHICO BARROS"); DOB 13 "RESISTANCE MOBILIZATION FORCE"), Iran; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
May 1967; alt. DOB 06 Jun 1970; POB Praia, Additional Sanctions Information - Subject to Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Cabo Verde; nationality Cabo Verde; citizen Secondary Sanctions [IRGC] [IRAN-HR]. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Cabo Verde; alt. citizen Guinea-Bissau; BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
Passport I066302 (Cabo Verde. Previously a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Cape Verde.); alt. Passport CA0120780 a.k.a. NOORZAI, Haji Basir), Chaman, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
April 20, 2017 - 216 -

a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
April 20, 2017 - 217 -

Syria; DOB 15 Dec 1978; POB Amman, Jordan; BASQUE FATHERLAND AND LIBERTY (a.k.a. BATASUNA (a.k.a. ASKATASUNA; a.k.a.
nationality Jordan (individual) [SDGT] (Linked ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; BASQUE FATHERLAND AND LIBERTY; a.k.a.
To: AL-NUSRAH FRONT). a.k.a. EPANASTATIKI PIRINES; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ EUSKAL HERRITARROK; a.k.a. EUZKADI TA EUSKAL HERRITARROK; a.k.a. EUZKADI TA
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ASKATASUNA; a.k.a. HERRI BATASUNA; ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASTO DELGADO, Irma Mery, c/o C.I. BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
f.k.a. "NATIONAL MOBILIZATION OKCOFFEE COLOMBIA S.A., Bogota, Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL Colombia; c/o C.I. OKCOFFEE BATIRASHVILI, Tarkhan Tayumurazovich;
RESISTANCE MOBILIZATION"; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o a.k.a. BATYRASHVILI, Tarkhan
"RESISTANCE MOBILIZATION FORCE"), Iran; CUBICAFE S.A., Bogota, Colombia; c/o C.I. Tayumurazovich; a.k.a. SHISHANI, Omar;
Additional Sanctions Information - Subject to DISTRIBUIDORA DE SERVICIOS a.k.a. SHISHANI, Umar; a.k.a. "Abu
Secondary Sanctions [IRGC] [IRAN-HR]. COMBUSTIBLES Y MINERIA S.A., Bogota, Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Colombia; c/o FUNDACION PARA EL Omar"; a.k.a. "Omar the Chechen"; a.k.a.
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, "Omer the Chechen"; a.k.a. "Umar the
MOBILIZATION OF THE OPPRESSED Colombia; c/o HOTELES Y BIENES S.A., Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Bogota, Colombia; c/o UNION DE POB Akhmeta, Village Birkiani, Georgia; citizen
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; CONSTRUCTORES CONUSA S.A., Bogota, Georgia; Passport 09AL14455 (Georgia)
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Colombia; c/o R D I S.A., Bogota, Colombia; expires 26 Jun 2019; National ID No.
f.k.a. "NATIONAL MOBILIZATION DOB 05 Apr 1967; Cedula No. 20904590 08001007864 (Georgia) (individual) [SDGT].
ORGANIZATION"; a.k.a. "NATIONAL (Colombia) (individual) [SDNTK]. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. BASTRYKIN, Alexander Ivanovich, Russia; DOB AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
"RESISTANCE MOBILIZATION FORCE"), Iran; 27 Aug 1953; Gender Male (individual) Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Additional Sanctions Information - Subject to [MAGNIT]. BATYRASHVILI, Tarkhan Tayumurazovich;
Secondary Sanctions [IRGC] [IRAN-HR]. BASURIN, Eduard (a.k.a. BASURIN, Eduard a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Aleksandrovich); DOB 27 Jun 1966; POB Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
MOBILIZATION OF THE OPPRESSED EO13660]. Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASURIN, Eduard Aleksandrovich (a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt.
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASURIN, Eduard); DOB 27 Jun 1966; POB DOB 1982; POB Akhmeta, Village Birkiani,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Donetsk, Ukraine (individual) [UKRAINE- Georgia; citizen Georgia; Passport 09AL14455
f.k.a. "NATIONAL MOBILIZATION EO13660]. (Georgia) expires 26 Jun 2019; National ID No.
ORGANIZATION"; a.k.a. "NATIONAL BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- 08001007864 (Georgia) (individual) [SDGT].
RESISTANCE MOBILIZATION"; a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
"RESISTANCE MOBILIZATION FORCE"), Iran; Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
Additional Sanctions Information - Subject to BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
Secondary Sanctions [IRGC] [IRAN-HR]. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. 1946; alt. DOB 01 Jun 1946; POB Jeddah, Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; Saudi Arabia; citizen Saudi Arabia; Passport F 1946; alt. DOB 01 Jun 1946; POB Jeddah,
a.k.a. NOORZAI, Haji Basir), Chaman, 572010 issued 22 Dec 2004 expires 28 Oct Saudi Arabia; citizen Saudi Arabia; Passport F
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 2009; Email:adelb@shabakah.net.sa 572010 issued 22 Dec 2004 expires 28 Oct
1960; POB Balochistan Province, Pakistan; (individual) [SDGT]. 2009; Email:adelb@shabakah.net.sa
nationality Afghanistan; Passport AA3829182 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- (individual) [SDGT].
(Pakistan); National ID No. 5420124679187 BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
(Pakistan) (individual) [SDGT]. Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
a.k.a. NOORZAI, Haji Basir), Chaman, 01 Jul 1946; alt. DOB 01 Jun 1946; POB Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Jeddah, Saudi Arabia; citizen Saudi Arabia; alt. DOB 01 Jun 1946; POB Jeddah, Saudi
1960; POB Balochistan Province, Pakistan; Passport F 572010 issued 22 Dec 2004 expires Arabia; citizen Saudi Arabia; Passport F 572010
nationality Afghanistan; Passport AA3829182 28 Oct 2009; Email:adelb@shabakah.net.sa issued 22 Dec 2004 expires 28 Oct 2009;
(Pakistan); National ID No. 5420124679187 (individual) [SDGT]. Email:adelb@shabakah.net.sa (individual)
(Pakistan) (individual) [SDGT]. [SDGT].
April 20, 2017 - 218 -

BATYRASHVILI, Tarkhan Tayumurazovich BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
SHISHANI, Omar; a.k.a. BATIRASHVILI, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
Tayumurazovich; a.k.a. SHISHANI, Omar; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. SHISHANI, Umar; a.k.a. "Abu BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
"Omer the Chechen"; a.k.a. "Umar the CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
POB Akhmeta, Village Birkiani, Georgia; citizen nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Georgia; Passport 09AL14455 (Georgia) (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
expires 26 Jun 2019; National ID No. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
08001007864 (Georgia) (individual) [SDGT]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual)
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS].
Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana (a.k.a.
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. BEATTIE MARTINEZ, Myriam Susana), Calle
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Segunda y Canales No. 10, Zona Centro,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 1978; POB Monterrey, Nuevo Leon, Mexico;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions BESM781017HV1 (Mexico); alt. R.F.C.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions BESM781017162 (Mexico); C.U.R.P.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions BEMM781017MNLTRY05 (Mexico); I.F.E.
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. 0539041296164 (Mexico) (individual) [SDNTK].
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- BEATTIE DE BRIONES, Myriam Susana (a.k.a.
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE BRIONES, Myriam Susana; a.k.a.
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Segunda y Canales No. 10, Zona Centro,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). BESM781017HV1 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017162 (Mexico); C.U.R.P.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEMM781017MNLTRY05 (Mexico); I.F.E.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 0539041296164 (Mexico) (individual) [SDNTK].
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; BEATTIE BRIONES, Myriam Susana; a.k.a.
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality BEATTIE DE BRIONES, Myriam Susana), Calle
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: Segunda y Canales No. 10, Zona Centro,
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ BESM781017HV1 (Mexico); alt. R.F.C.
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO BESM781017162 (Mexico); C.U.R.P.
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), BEMM781017MNLTRY05 (Mexico); I.F.E.
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados 0539041296164 (Mexico) (individual) [SDNTK].
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza BEAUTY STATION, S.A., Panama City, Panama;
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, RUC # 2224264-1-776957 (Panama) [SDNTK].
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, BECERRA BECERRA, Alvaro, c/o
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 AGROPECUARIA LA ROBLEDA S.A., Cali,
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
April 20, 2017 - 219 -

Colombia; Cedula No. 2730788 (Colombia) BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
(individual) [SDNT]. BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; Carrera 1G No. 71-07, Cali, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; alt. POB Armenia, Quindio, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Colombia; citizen Colombia; Cedula No. a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. 16351225 (Colombia) issued 20 Jun 1977; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
MALERHBE DE LEON, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
MALERVA, Oscar; a.k.a. MALHARBE DE 2004; alt. Passport 16351225 (Colombia) a.k.a. CALI, Yasiin Baynax), Mogadishu,
LEON, Oscar; a.k.a. MALHERBE DE LEON, issued 26 Mar 2004 expires 26 Mar 2014 Somalia; Rinkeby, Stockholm, Sweden; DOB
Oscar; a.k.a. MALHERBE DELEON, Oscar; (individual) [SDNT]. circa 1966; nationality Somalia; alt. nationality
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Sweden (individual) [SOMALIA].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. DIAGNOSTICENTRO S.A., Envigado, BEHINEH TRADING, Tehran, Iran; Additional
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Colombia; Carrera 28 No. 16-85, Casa 12, Sanctions Information - Subject to Secondary
Jorge); DOB 10 Jan 1964; POB Mexico Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions [SDGT] [IFSR].
(individual) [SDNTK]. 1960; POB Medellin, Antioquia, Colombia; BEHNAM SHAHRIYARI TRADING COMPANY,
BECERRA, Martin (a.k.a. BECERRA MIRELES, nationality Colombia; citizen Colombia; Cedula Ziba Building, 10th floor, North Sohrevardi
Martin; a.k.a. MACHERBE, Oscar; a.k.a. No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
MALERVA, Oscar; a.k.a. MALHARBE DE Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, CALI, Yasiin Baynax), Mogadishu, Somalia; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. nationality Somalia; alt. nationality Sweden ABDULLA MOHAMAD BEHZAD"; a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER (individual) [SOMALIA]. "ABDULLAH AHMAD ABDULLAH MOHAMAD
(a.k.a. BENEVOLENCE EDUCATIONAL BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
CENTER; a.k.a. BIF-BOSNIA; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSANSKA IDEALNA FUTURA; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; GENERAL TRADING LLC, Dubai, United Arab
and Herzegovina; Sehidska, Street, Breza, a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Dubai, United Arab Emirates; Dubai, United
72000, Bosnia and Herzegovina; Hamze, a.k.a. CALI, Yasiin Baynax), Mogadishu, Arab Emirates; Sharjah, United Arab Emirates;
Celenke 35, Ilidza, Sarajevo, Bosnia and Somalia; Rinkeby, Stockholm, Sweden; DOB DOB 02 Nov 1971; POB Dubai, United Arab
Herzegovina [SDGT]. circa 1966; nationality Somalia; alt. nationality Emirates; citizen United Arab Emirates;
BEDOYA ESPINOSA, Humberto Antonio; DOB Sweden (individual) [SOMALIA]. Passport A1042768 (United Arab Emirates); alt.
14 Jan 1949; POB Jerico, Antioquia, Colombia; BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Passport A0269124 (United Arab Emirates)
citizen Colombia; Cedula No. 8293921 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (individual) [SDNTK].
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
PROMOTORA TURISTICA SOL PLAZA S.A.; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a.
Linked To: CANTERAS COPACABANA S.A.). BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Dec 1963; POB Abejorral, Antioquia, Colombia; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
citizen Colombia; Cedula No. 70560012 BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
(Colombia) (individual) [SDNTK] (Linked To: CALI, Yasiin Baynax), Mogadishu, Somalia; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
REPRESENTACIONES MIDAS; Linked To: Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
GARCES Y BEDOYA CIA. LTDA). nationality Somalia; alt. nationality Sweden Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SOMALIA]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
April 20, 2017 - 220 -

"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (a.k.a. ALCO; a.k.a. BEIJING ALITE
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla TECHNOLOGIES CO., LTD.), 12A Beisanhuan
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhong Road, P.O. Box 3042, Beijing, China;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; and all other locations
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. worldwide [NPWMD] [IFSR].
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Luis Fernando); DOB 04 Jul 1967; POB Rio de
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Janeiro (individual) [SDNTK].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED BEIT AL MAL HOLDINGS (a.k.a. ARAB
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United PALESTINIAN ARAB BEIT EL MAL
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
April 20, 2017 - 221 -

CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport Belarus; Business Registration Document #
Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2]. UNP 101119568 (Belarus) [BELARUS].
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELARUSIAN OIL TRADING HOUSE
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey REPUBLICAN SUBSIDIARY UNITARY
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE; a.k.a.
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; BELARUSIAN OIL TRADING HOUSE
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 UNITED TRADING SITE; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTD.BY; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport WWW.BNTDTORG.BY), Prospect
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Dzerzhinsky Avenue, 73, Minsk 220116,
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. UNP 101119568 (Belarus) [BELARUS].
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE; a.k.a. BELARUSIAN OIL TRADING
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; HOUSE REPUBLICAN SUBSIDIARY UNITARY
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport ENTERPRISE; a.k.a. UE BELARUSIAN OIL
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. TRADE HOUSE; a.k.a. UNITED TRADING
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING WWW.BNTDTORG.BY), Prospect
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY Derzhinskiy Ave., Minsk 220116, Belarus;
1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinsky Avenue, 73, Minsk 220116,
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY Belarus; Business Registration Document #
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL UNP 101119568 (Belarus) [BELARUS].
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING BELARUSIAN STATE CONCERN FOR OIL AND
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; CONCERN; a.k.a. CONCERN
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Minsk 220116, Belarus; ul Trevskaya, 20/1,
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Room 536, Moscow 103789, Russia; ul
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Pavlovskaya, 29, Kiev 01135, Ukraine;
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Oederweg 43, Frankfurt-am-Main D-60318,
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Germany; Tower B 19-B Oriental Kenzo, 48
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL Beijing 100027, China; GP 1 Apes Street, Riga
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY LV-1039, Latvia [BELARUS].
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE PETROLEUM AND
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING CHEMICALS CONCERN (a.k.a. BELARUSIAN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. STATE CONCERN FOR OIL AND
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM CONCERN; a.k.a. CONCERN
a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
1987; POB Riga, Latvia; nationality Latvia; Room 536, Moscow 103789, Russia; ul
April 20, 2017 - 222 -

Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium)
Oederweg 43, Frankfurt-am-Main D-60318, Central y Calle 4ta, Edificio Plaza Central, [SDNTK].
Germany; Tower B 19-B Oriental Kenzo, 48 Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Dongzhimenwai Street, Dongcheng District, 2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Beijing 100027, China; GP 1 Apes Street, Riga BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway,
BELAVENCEV, Oleg Evgenyevich (a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk
BELAVENTSEV, Oleg); DOB 15 Sep 1949; 12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
Russian Presidential Envoy to the Crimean citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
District; Member of the Russian Security BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
Council (individual) [UKRAINE-EO13661]. [SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Presidential Envoy to the Crimean District; Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway,
Member of the Russian Security Council 1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk
(individual) [UKRAINE-EO13661]. citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region,
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824,
POB Russia; Gender Male (individual) [SDNTK]. Mogilevskaya oblast, Belarus [BELARUS].
[UKRAINE-EO13660]. BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a.
BELIZE CHEMICALS (a.k.a. BELIZE POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC;
CHEMICALS LIMITED; a.k.a. BELIZE BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP
CHEMICALS LTD.), 7292 George Price Blvd., CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT
P.O. Box 657, Belmopan, Belize; 10/12 BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev
Halfmoon Avenue, Belmopan City, Belize; Tax CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk,
ID No. GST-SIG 000465 (Belize) [SDNTK]. BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast,
CHEMICALS; a.k.a. BELIZE CHEMICALS Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS].
LTD.), 7292 George Price Blvd., P.O. Box 657, Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico
Belmopan, Belize; 10/12 Halfmoon Avenue, Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK].
Belmopan City, Belize; Tax ID No. GST-SIG Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
000465 (Belize) [SDNTK]. Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
BELIZE CHEMICALS LTD. (a.k.a. BELIZE Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma,
CHEMICALS; a.k.a. BELIZE CHEMICALS Beijing 100027, China; GP 1 Apes Street, Riga Badiriguato, Sinaloa, Mexico; nationality
LIMITED), 7292 George Price Blvd., P.O. Box LV-1039, Latvia [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627
657, Belmopan, Belize; 10/12 Halfmoon BELNEFTEKHIM CONCERN (a.k.a. (United States) (individual) [SDNTK].
Avenue, Belmopan City, Belize; Tax ID No. BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
GST-SIG 000465 (Belize) [SDNTK]. AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. a.k.a. "EL FANTASMA"), Avenida Juan de la
1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73 Barrera No. 1970, Colonia Burocrata, Culiacan,
BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus; Sinaloa, Mexico; Calle Francisco Marquez,
BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow Colonia Chapultepec, Culiacan, Sinaloa,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev Mexico; Calle Cerro, Colinas de San Miguel,
12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am- Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B Leon, Mexico; Nogales, Sonora, Mexico;
BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street, Tijuana, Baja California, Mexico; Acapulco,
[SDNTK]. Dongcheng District, Beijing 100027, China; GP Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., # Jun 1962; alt. DOB 05 Feb 1958; POB
1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US Culiacan, Sinaloa, Mexico; alt. POB
citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS]. Badiraguato, Sinaloa, Mexico; nationality
BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA, Mexico; citizen Mexico (individual) [SDNTK].
[SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
April 20, 2017 - 223 -

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Nov 1969; alt. DOB 12 Dec 1969; POB BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
a.k.a. "EL FANTASMA"), Avenida Juan de la Culiacan, Sinaloa, Mexico (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Barrera No. 1970, Colonia Burocrata, Culiacan, BELTRAN ROMERO, Mireya Denisse, Paseo (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Estrella de Mar No. 1210, Seccion Coronado, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Colonia Chapultepec, Culiacan, Sinaloa, Colonia Playas, Tijuana, Baja California, Adel Ben Al-Azhar Ben Youssef), Via Latisana
Mexico; Calle Cerro, Colinas de San Miguel, Mexico; c/o OPERADORA INTEGRAL DE n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo COMERCIO, S.A. DE C.V., Tijuana, Baja Tunisia; nationality Tunisia; Passport M408665
Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; c/o TECNOLOGIA DIGITAL issued 04 Oct 2000 expires 03 Oct 2005; Italian
Tijuana, Baja California, Mexico; Acapulco, Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Fiscal Code BNSDLA70L14Z352B (individual)
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, California, Mexico; DOB 11 Mar 1981; POB [SDGT].
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tijuana, Baja California, Mexico; nationality BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Mexico; citizen Mexico; Passport 03900215458 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Jun 1962; alt. DOB 05 Feb 1958; POB (Mexico); R.F.C. BERM810311CF0 (Mexico) Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Culiacan, Sinaloa, Mexico; alt. POB (individual) [SDNTK]. Tunisia; nationality Tunisia; Passport M408665
Badiraguato, Sinaloa, Mexico; nationality BELTRAN SANCHEZ, Hector Manuel, Paseo issued 04 Oct 2000 expires 03 Oct 2005; Italian
Mexico; citizen Mexico (individual) [SDNTK]. Estrella Del Mar No. 1210, Playas de Tijuana, Fiscal Code BNSDLA70L14Z352B (individual)
BELTRAN LEYVA, Hector (a.k.a. BELTRAN Tijuana, Baja California, Mexico; c/o [SDGT].
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, OPERADORA INTEGRAL DE COMERCIO, BENA (a.k.a. BANNA PROPERTIES; a.k.a.
Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building,
Mexico; nationality Mexico; citizen Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, Daraa Highway, Sahnaya Area, P.O. Box 9525,
(individual) [SDNTK]. S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 9525, Damascus, Syria, Syria
BELTRAN LEYVA, Hector Alfredo (a.k.a. Manuel M. Flores 20 Montebello, Tijuana, Baja [SYRIA].
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 California, Mexico; DOB 02 Mar 1952; POB BENA PROPERTIES (a.k.a. BANNA
Jan 1971; alt. DOB 15 Feb 1951; POB La Culiacan, Sinaloa, Mexico; nationality Mexico; PROPERTIES; a.k.a. BENA), Cham Holding
Palma, Badiriguato, Sinaloa, Mexico; nationality citizen Mexico; R.F.C. BESH520302AS4 Building, Daraa Highway, Sahnaya Area, P.O.
Mexico; citizen Mexico; SSN 604-26-2627 (Mexico) (individual) [SDNTK]. Box 9525, P.O. Box 9525, Damascus, Syria,
(United States) (individual) [SDNTK]. BELVNESHPROMSERVICE, 2 Kazinets Street, Syria [SYRIA].
BELTRAN LEYVA, Marcos Arturo (a.k.a. Minsk 220099, Belarus; Additional Sanctions BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Information - Subject to Secondary Sanctions ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; [NPWMD] [IFSR]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
a.k.a. "EL FANTASMA"), Avenida Juan de la BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Barrera No. 1970, Colonia Burocrata, Culiacan, SALMAN; a.k.a. AL-CHERIF, Said Ben BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Sinaloa, Mexico; Calle Francisco Marquez, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Colonia Chapultepec, Culiacan, Sinaloa, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Mexico; Calle Cerro, Colinas de San Miguel, 25 Jan 1970; POB Menzel Temine, Tunisia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo nationality Tunisia; Passport M307968 issued CALI, Yasiin Baynax), Mogadishu, Somalia;
Leon, Mexico; Nogales, Sonora, Mexico; 08 Sep 2001 expires 07 Sep 2006; arrested 30 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Tijuana, Baja California, Mexico; Acapulco, Sep 2002 (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, (individual) [SOMALIA].
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; DOB 11 May 1966; POB Tunis, BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Tunisia; nationality Tunisia; Passport L289032 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Jun 1962; alt. DOB 05 Feb 1958; POB issued 22 Aug 2001 expires 21 Aug 2006 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Culiacan, Sinaloa, Mexico; alt. POB (individual) [SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Badiraguato, Sinaloa, Mexico; nationality BEN HAMMEDI, Mohammed (a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. BENHAMMEDI, Mohammed; a.k.a. BIN BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BELTRAN LEYVA, Mario Alberto (a.k.a. HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA HANNADI, Mohamed; a.k.a. "ABU AL BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
POB Mexico; nationality Mexico; citizen Mexico HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
(individual) [SDNTK]. "PANHAMMEDI"), Midlands, United Kingdom; nationality Somalia; alt. nationality Sweden
BELTRAN MEZA, Ramon (a.k.a. ARELLANO DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SOMALIA].
FELIX, Francisco Javier; a.k.a. ARELLANO (individual) [SDGT]. BENAVIDES TORRES, Antonio Jose (Latin:
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAVIDES TORRES, Antonio Jos); DOB 13
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 05 Feb 1969; POB Libya; alt. POB Tripoli Jun 1961; POB Venezuela; citizen Venezuela;
(individual) [SDGT]. Gender Male; Cedula No. 6.371.374
April 20, 2017 - 224 -

(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
expires 24 Aug 2014; Major General, 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a.
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE;
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN
Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX
SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE
AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH
COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH
FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
April 20, 2017 - 225 -

BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de
POB Bourg la Reine, France; nationality France Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
(individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
BENGOECHEA, Jose Antonio Urruticoechea United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB
(a.k.a. BENGOETXEA, Jose Antonio 1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No.
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349
Dec 1950; POB Miravalles, Vizcaya, Spain; a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico);
nationality Spain; Identification Number 14 884 BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800
849 (Spain); Member of the Basque Fatherland Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT].
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
Terrorism (individual) [SDGT]. BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTNEZ, Manuel Gregorio); DOB
BENGOETXEA, Jose Antonio Urrutikoetxea Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela;
(a.k.a. BENGOECHEA, Jose Antonio a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela;
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131
24 Dec 1950; POB Miravalles, Vizcaya, Spain; 1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela)
nationality Spain; Identification Number 14 884 Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
849 (Spain); Member of the Basque Fatherland Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of
and Liberty (ETA) and is Fugitive, Wanted for District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director
Terrorism (individual) [SDGT]. POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National
BENHAMMEDI, Mohammed (a.k.a. BEN Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual)
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Garmsir District, Helmand Province, [VENEZUELA].
Muhammad Muhammad; a.k.a. HANNADI, Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Garmsir District, Helmand Province, 1962; POB San Cristobal, Tachira State,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Afghanistan; nationality Afghanistan (individual) Venezuela; Cedula No. 5665018 (Venezuela);
a.k.a. "HAMMEDI, Ben"; a.k.a. [SDNTK]. Passport B0500324 (Venezuela);
"PANHAMMEDI"), Midlands, United Kingdom; BERLIN INDUSTRIES, CORP., Panama City, Congressman, United Socialist Party of
DOB 22 Sep 1966; POB Libya; citizen Libya Panama; RUC # 748891-1-479617 (Panama) Venezuela (individual) [SDNTK].
(individual) [SDGT]. [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 BERLIN INTERNACIONAL S.A., Colon, Panama; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Feb 1951; POB Mallakaster Fier, Albania RUC # 4392-35-59025 (Panama) [SDNTK]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
(individual) [BALKANS]. BERMUDEZ DURAN, Felipe, Camino a San DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Mateo 41 Edif. Mackenzie - 1003, Lomas Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Feb 1951; POB Mallakaster Fier, Albania Verdes, Naucalpan, Estado de Mexico C.P. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
(individual) [BALKANS]. 53020, Mexico; Puerto de Palo No. 128, Col. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
BERASATEGUI ESCUDERO, Ismael; DOB 15 Residencial Colon, Toluca, Estado de Mexico a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Mar 1963; POB Eibar Guipuzcoa Province, C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. 3111 Ma. Bautista Street, Punta, Santa Ana,
Spain; D.N.I. 15.379.555; Member ETA BEDF880703 (Mexico); C.U.R.P. Manila, Philippines; DOB 15 May 1972; POB
(individual) [SDGT]. BEDF880703HDFRRL09 (Mexico) (individual) Punta, Santa Ana, Manila, Philippines;
BERCIAN MANCHON, Moris Alexander (a.k.a. [SDNT]. nationality Philippines; SSN 33-3208848-3
"EL BARNEY"); DOB 30 Oct 1984; POB San BERMUDEZ SUAZA, Pedro Antonio (a.k.a. (Philippines) (individual) [SDGT].
Salvador, El Salvador; nationality El Salvador AGUILAR DEL BOSQUE, Mauricio; a.k.a. BESEDA, Sergei (a.k.a. BESEDA, Sergei
(individual) [TCO]. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA Orestovoch; a.k.a. BESEDA, Sergey); DOB
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. LUJAN, Diego Rodrigo; a.k.a. "EL 1954; Commander of the Fifth Service of the
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb ARQUITECTO"), c/o ASES DE COMPETENCIA FSB; Commander of the Service for Operational
1960; POB Donetsk, Ukraine (individual) Y CIA. S.A., Medellin, Colombia; c/o Information and International Communications
[UKRAINE-EO13660]. CONSTRUCTORA GUADALEST S.A., of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o FRANZUL S.A., General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Medellin, Colombia; c/o GRUPO GUADALEST BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
1960; POB Donetsk, Ukraine (individual) S.A. DE C.V., Mexico City, Distrito Federal, Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
[UKRAINE-EO13660]. Mexico; c/o HIERROS DE JERUSALEM S.A., Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Service for Operational
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Col. Chapultepec Morales, Miguel Hidalgo, Information and International Communications
1960; POB Donetsk, Ukraine (individual) Mexico City, Distrito Federal 11560, Mexico; of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Camino a San Mateo 41, edificio Mackenzie, la General (individual) [UKRAINE-EO13661].
Cuspide departamento 1003, Colonia Lomas
April 20, 2017 - 226 -

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergei Orestovoch); DOB 1954; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Fifth Service of the FSB; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Service for Operational a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Information and International Communications BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
of the FSB; FSB Colonel General; Colonel- Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
CALI, Yasiin Baynax), Mogadishu, Somalia; Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDGT]. Sanctions Information - Subject to Secondary
nationality Somalia; alt. nationality Sweden BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
(individual) [SOMALIA]. Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
BEZLER, Igor (a.k.a. BEZLER, Igor Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
Mykolaiovych; a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
(individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. [SDGT]. Sanctions Regulations [SDGT].
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BEZLER, Ihor); DOB 1965 (individual) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
Igor Nikolayevich); DOB 1965 (individual) Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
POB Gujranwala, Punjab Province, Pakistan; [SDGT]. [SDNTK].
nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL
April 20, 2017 - 227 -

FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B, BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 DOB 1958; POB Mumbai, India; nationality
Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A India (individual) [SDNTK].
Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny, BILAL, Muhammad (a.k.a. BILAL, Muhammad
Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, Gender Male; Syrian Air Force Intelligence
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; Colonel (individual) [SYRIA] (Linked To:
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, SYRIAN AIR FORCE INTELLIGENCE).
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel BILAL, Muhammad Nafi (a.k.a. BILAL,
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First Muhammad), Syria; DOB 25 May 1971; alt.
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; DOB 1971; Gender Male; Syrian Air Force
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; Intelligence Colonel (individual) [SYRIA] (Linked
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa To: SYRIAN AIR FORCE INTELLIGENCE).
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, Afif); DOB 26 Apr 1952; POB Pacitan, East
Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Java, Indonesia; nationality Indonesia
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza (individual) [SDGT].
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; MADJID, Afief); DOB 26 Apr 1952; POB
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Pacitan, East Java, Indonesia; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, Indonesia (individual) [SDGT].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB Ramzi Mohammed Abdullah; a.k.a. OMAR,
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Ramzi Mohammed Abdellah), Schleemer Ring
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander 2, Hamburg 22117, Germany; Billstedter
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. Hauptstr Apt. 14, Hamburg 22111, Germany;
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Emil Anderson Strasse 5, Hamburg 22073,
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Germany; Letzte Heller #109, Hamburg
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- University, Hamburg 22111, Germany;
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Marienstr #54, Hamburg 21073, Germany; DOB
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 01 May 1972; alt. DOB 16 Sep 1973; POB
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Hadramawt, Yemen; alt. POB Khartoum Sudan;
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, nationality Yemen; Passport R85243 (Yemen);
Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu alt. Passport A755350 (Saudi Arabia); alt.
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
April 20, 2017 - 228 -

Passport 00085243 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
[SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI DOB 1958; POB Jeddah, Saudi Arabia; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, POB Yemen (individual) [SDGT] [SDT]. POB Yemen (individual) [SDGT] [SDT].
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin BIN MANSOR, Amran (a.k.a. BIN MANSOR,
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Muhammad Awad; a.k.a. ABUD, Sa'ad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05 Muhammad Awad; a.k.a. ADBUD, Muhammad MANSOR, Amran); DOB 25 May 1965; POB
Jun 1962; POB Yemen; citizen Yemen; 'Awad; a.k.a. AWAD, Muhammad; a.k.a. Malaysia (individual) [SDGT].
Passport 02214513 (Yemen) (individual) BAABOOD, Sa'ad Muhammad; a.k.a. BIN BIN MANSOR, Henry (a.k.a. BIN MANSOR,
[SDGT] (Linked To: AL-QA'IDA IN THE LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
ARABIAN PENINSULA). Rahman"); DOB 1982; POB Saudi Arabia; MANSOR, Amran); DOB 25 May 1965; POB
BIN AL-SUAIY, Khalifa Turki bin Muhammad nationality Saudi Arabia; Passport 520951 Malaysia (individual) [SDGT].
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. (Sudan); alt. Passport 530951 (Sudan) BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- (individual) [SDGT]. Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad MANSOR, Amran); DOB 25 May 1965; POB
SUBAYI, Khalifa); DOB 01 Jan 1965; POB Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; Malaysia (individual) [SDGT].
Doha, Qatar; citizen Qatar; Passport 00685868 a.k.a. ADBUD, Muhammad 'Awad; a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual)
(Qatar); National ID No. 26563400140 (Qatar) AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad [SDGT].
(individual) [SDGT]. Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh "AL-KAHTANE, Abdul Rahman"); DOB 1982; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- POB Saudi Arabia; nationality Saudi Arabia; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT].
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
Abdullah Saleh al-Khazmari), Iran; Pakistan; LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
DOB 15 Sep 1978; POB Dammam, Saudi Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
Arabia; Passport E126785 (Saudi Arabia) DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT].
issued 27 May 2002 expires 03 Apr 2007; POB Yemen (individual) [SDGT] [SDT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
Interpol: Red Notice. File No. 2009/3599. March BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben
24, 2009. Orange Notice. File No. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben
2009/52/OS/CCC. February 10, 2009. Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben
(individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415-
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road,
BEN HAMMEDI, Mohammed; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee
BENHAMMEDI, Mohammed; a.k.a. HANNADI, POB Yemen (individual) [SDGT] [SDT]. de Lille, Mouscron, Belgium; Darvingasse
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual)
a.k.a. "HAMMEDI, Ben"; a.k.a. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
DOB 22 Sep 1966; POB Libya; citizen Libya Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
(individual) [SDGT]. DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, POB Yemen (individual) [SDGT] [SDT]. A10472263 (Malaysia) (individual) [SDGT].
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965; Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
alt. DOB 01 Mar 1964; POB Kuwait; citizen Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Kuwait (individual) [SDGT]. Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia;
Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT] nationality Indonesia (individual) [SDGT].
Saudi Arabia; Gender Male (individual) [SDGT]. [SDT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
April 20, 2017 - 229 -

"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 00085243 (Yemen) (individual) a.k.a. AL-IHSAN CHARITABLE SOCIETY;
nationality Malaysia (individual) [SDGT]. [SDGT]. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BINGO INTERNACIONAL E.U., Avenida 19 No. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (Colombia) [SDNTK]. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
CALI, Yasiin Baynax), Mogadishu, Somalia; Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
Rinkeby, Stockholm, Sweden; DOB circa 1966; Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
nationality Somalia; alt. nationality Sweden Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
(individual) [SOMALIA]. Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
district, Al-Jawf Governorate, Yemen; DOB 05 (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Jun 1962; POB Yemen; citizen Yemen; BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Passport 02214513 (Yemen) (individual) S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
[SDGT] (Linked To: AL-QA'IDA IN THE Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ARABIAN PENINSULA). Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
BINALSHEIDAH, Ramzi Mohamed Abdullah Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
BINALSHIBH, Ramzi Mohammed Abdullah; Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
a.k.a. OMAR, Ramzi Mohammed Abdellah), La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
Schleemer Ring 2, Hamburg 22117, Germany; Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Billstedter Hauptstr Apt. 14, Hamburg 22111, Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
Germany; Emil Anderson Strasse 5, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
22073, Germany; Letzte Heller #109, Hamburg (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
University, Hamburg 22111, Germany; BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
Marienstr #54, Hamburg 21073, Germany; DOB Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
01 May 1972; alt. DOB 16 Sep 1973; POB Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
Hadramawt, Yemen; alt. POB Khartoum Sudan; (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
nationality Yemen; Passport R85243 (Yemen); BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
alt. Passport A755350 (Saudi Arabia); alt. a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 00085243 (Yemen) (individual) Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
[SDGT]. Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
BINALSHIBH, Ramzi Mohammed Abdullah Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
BINALSHEIDAH, Ramzi Mohamed Abdullah; Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
a.k.a. OMAR, Ramzi Mohammed Abdellah), La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Schleemer Ring 2, Hamburg 22117, Germany; Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Billstedter Hauptstr Apt. 14, Hamburg 22111, Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
Germany; Emil Anderson Strasse 5, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
22073, Germany; Letzte Heller #109, Hamburg (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
University, Hamburg 22111, Germany; BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
Marienstr #54, Hamburg 21073, Germany; DOB AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
01 May 1972; alt. DOB 16 Sep 1973; POB AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan; BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
nationality Yemen; Passport R85243 (Yemen); AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
alt. Passport A755350 (Saudi Arabia); alt. BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
April 20, 2017 - 230 -

(Linked To: JAMIA TALEEM-UL-QURAN-WAL- BLOCK WOOD MINING (a.k.a. MARANGE CO., LTD.; a.k.a. LIMMT ECONOMIC AND
HADITH MADRASSA; Linked To: TALIBAN; RESOURCES; a.k.a. MARANGE RESOURCES TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Linked To: LASHKAR E-TAYYIBA). (PRIVATE) LIMITED; a.k.a. MARANGE INDUSTRY & TRADE CO., LTD.; a.k.a. SC
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box RESOURCES LTD), MMCZ Building, 90 Mutare (DALIAN) INDUSTRY AND TRADE CO., LTD.;
11037, Damascus, Syria; DOB 08 Mar 1947; Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. SINO METALLURGY & MINMETALS
Managing Director of the Organization for Harare, Zimbabwe [ZIMBABWE]. INDUSTRY CO., LTD.; a.k.a. SINO
Technological Industries (individual) [NPWMD] BLOTO INTERNATIONAL COMPANY (a.k.a. METALLURGY AND MINMETALS INDUSTRY
(Linked To: ORGANIZATION FOR BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO CO., LTD.; a.k.a. WEALTHY OCEAN
TECHNOLOGICAL INDUSTRIES). INTERNATIONAL; a.k.a. PLUTO-DUBAI ENTERPRISES LTD.), 2501-2508 Yuexiu
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, TRADING COMPANY, LLC), Iraq; 131/13 Soi Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. 7/1 Sukhumvit Road, Wattana, Bangkok, 116011, China; No. 10 Zhongshan Road,
BHEEL, Imam), Jiwani, Pakistan; Turbat, Thailand; 131/13 Sukhumvit Road, Klongtoey Dalian, China; No. 08 F25, Yuexiu Mansion,
Pakistan; Gwadar, Pakistan; DOB 1956; alt. Neua sub-district, Wattana District; Dubai, Xigang District, Dalian, China; No. 100
DOB 1946; nationality Pakistan (individual) United Arab Emirates [IRAQ2]. Zhongshan Road, Dalian, China; Additional
[SDNTK]. BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Sanctions Information - Subject to Secondary
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, INTERNATIONAL COMPANY; a.k.a. BLUTO Sanctions; and all other locations worldwide
Burundi; DOB 23 Apr 1968; Diplomatic Passport INTERNATIONAL; a.k.a. PLUTO-DUBAI [NPWMD] [IFSR].
DP0001520 (Burundi) issued 01 Aug 2012 TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG (a.k.a. BLUE MARINE
expires 01 Aug 2017 (individual) [BURUNDI]. 7/1 Sukhumvit Road, Wattana, Bangkok, SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BJELICA, Milovan (a.k.a. "CICKO"), Starine Thailand; 131/13 Sukhumvit Road, Klongtoey LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
Novaka Street BB, Sokolac, Republika Srpska, Neua sub-district, Wattana District; Dubai, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Bosnia and Herzegovina; DOB 19 Oct 1958; United Arab Emirates [IRAQ2]. BLUEMARINE LTD (a.k.a. BLUE MARINE
POB Rogatica, Bosnia-Herzegovina; National BLUE ENERGY TRADE LTD. CO., P.O. Box SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
ID No. 1910958130007 (individual) [BALKANS]. 556, Charlestown, Saint Kitts and Nevis AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
BLACK SEPTEMBER (a.k.a. ABU NIDAL [SYRIA] (Linked To: MILENYUM ENERGY Baar 6340, Switzerland [SYRIA] [FSE-SY].
ORGANIZATION; a.k.a. ARAB S.A.). BLUEMARINE SA (a.k.a. BLUE MARINE
REVOLUTIONARY BRIGADES; a.k.a. ARAB BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
REVOLUTIONARY COUNCIL; a.k.a. FATAH BLUEMARINE AG; a.k.a. BLUEMARINE LTD; AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
REVOLUTIONARY COUNCIL; a.k.a. a.k.a. BLUEMARINE SA), Lindenstrasse 2, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
REVOLUTIONARY ORGANIZATION OF Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUE-STAR SECCION HOSTELERIA S.L., Calle
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] BLUE NILE BREWERY, P.O. Box 1408, Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
[SDGT] [SDT]. Khartoum, Sudan [SUDAN]. B84214477 (Spain) [SDNTK].
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB BLUE NILE PACKING CORPORATION, P.O. BLUTO INTERNATIONAL (a.k.a. BLOTO
Bratunac, Bosnia-Herzegovina; ICTY indictee Box 385, Khartoum, Sudan [SUDAN]. INTERNATIONAL COMPANY; a.k.a. BLOTO
(individual) [BALKANS]. BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
BLANCO PUERTA, Edgar Fernando; DOB 19 No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi
Jun 1946; POB Medellin, Antioquia, Colombia; C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok,
Cedula No. 13224238 (Colombia) (individual) Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey
[SDNTK]. BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai,
BLASKIC, Tihomir; DOB 02 Nov 1960; POB BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2].
Brestovsko, Bosnia-Herzegovina; ICTY indictee Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
(individual) [BALKANS]. 306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
BLISSEY PANAMA INC., Avenida Central y Calle BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
4ta, Edificio Plaza Central, Oficina 32, Panama ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary
City, Panama; RUC # 2989391409828 a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
(Panama) [SDNTK]. DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
7, No. 12, 13th Street, Mir-Emad St., Motahary LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
Iran; Additional Sanctions Information - Subject (DALIAN FTZ) MINMETALS AND [SDNTK].
to Secondary Sanctions [NPWMD] [IFSR]. METALLURGY CO., LTD.; a.k.a. LIMMT BOCOTA AGUABLANCA, Gustavo (a.k.a.
(DALIAN) METALLURGY AND MINERALS BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
April 20, 2017 - 231 -

"TRIBISU"); DOB 28 Aug 1966; Cedula No. Mar 1975; POB Atschkoi, Chechen Republic, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 Russia (individual) [MAGNIT]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; a.k.a. BOHATYROVA, Raisa; a.k.a.
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
Colombia; Matricula Mercantil No 0081931 AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
(Colombia) [SDNTK]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
14, Centro Empresarial La Villa Bodega 23, 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Guatemala City, Guatemala; Registration ID BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
71152 (Guatemala) [SDNTK]. apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
BOGACHEV, Evgeniy Mikhailovich (a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660].
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., La Union, Valle, Colombia; c/o GAD S.A., BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), La Union, Valle, Colombia; c/o INDUSTRIAS Beechgrove Gardens, Stittsville, Ottawa,
Lermontova Str., 120-101, Anapa, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, Ontario K25 1W5, Canada; 2571 Carling
28 Oct 1983 (individual) [CYBER2]. Atlantico, Colombia; c/o FRUTAS DE LA Avenue, Ottawa, Ontario K2B 7H7, Canada;
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o DOB 03 Jul 1975 (individual) [TCO] (Linked To:
BOGACHEV, Evgeniy Mikhailovich; a.k.a. TARRITOS S.A., Cali, Colombia; c/o ACCU-RATE CORPORATION; Linked To:
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; ASESORES CONSULTORES ASOCIADOS PACNET GROUP).
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), LTDA., Cali, Colombia; c/o BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13
Lermontova Str., 120-101, Anapa, Russia; DOB CONSTRUCCIONES E INVERSIONES LTDA., Beechgrove Gardens, Stittsville, Ottawa,
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o FUNDACION Ontario K25 1W5, Canada; 2571 Carling
BOGATIROV, Letscha (a.k.a. BOGATYREV, CENTRO FRUTICOLA ANDINO, La Union, Avenue, Ottawa, Ontario K2B 7H7, Canada;
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING DOB 03 Jul 1975 (individual) [TCO] (Linked To:
Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., ACCU-RATE CORPORATION; Linked To:
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 PACNET GROUP).
BOGATYREV, Lecha (a.k.a. BOGATIROV, (Colombia) (individual) [SDNT]. BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
14 Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOHATYRIOVA, Raisa Vasylivna; a.k.a. COMMITTED TO THE PROPHET'S
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, TEACHINGS FOR PROPAGATION AND
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB JIHAD; a.k.a. SUNNI GROUP FOR
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia PREACHING AND JIHAD), Nigeria [FTO]
a.k.a. BOHATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660]. [SDGT].
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna (a.k.a. BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
POB Bakal, Chelyabinsk, Russia (individual) BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 30 Oct 1932 (individual) [TCO].
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BOHATYREVA, Raisa; a.k.a. BOHATYROVA, BOLANOS CACHO, Alejandro (a.k.a. CACHO
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. FLORES, Alejandro; a.k.a. FLORES CACHO,
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual) "ALEJANDRO LABASTIDA"; a.k.a.
a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, California Norte, Mexico; Carretera Acapulco,
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
[UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Dorado, Ensenada, Baja California Norte,
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 a.k.a. BOHATYRYOVA, Raisa; a.k.a. Mexico; Montivideo No. 804, Lindavista, Mexico
April 20, 2017 - 232 -

City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID; [IRGC] [IFSR].
Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe;
Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central
Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual)
Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC [ZIMBABWE].
La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA,
City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai,
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET
Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Colonia Lomas Cortes, Cuernavaca, Morelos, TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
Mexico; Calle Rancho Tetela No. 957, Colonia FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
Mexico City, Distrito Federal, Mexico; alt. POB Subject to Secondary Sanctions [NPWMD] expires 14 May 2009 (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; nationality [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
Mexico; citizen Mexico; Passport 01350202554 BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
FOCX-630326 (Mexico); alt. R.F.C. FOCA- CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
640326 (Mexico); C.U.R.P. a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
Registry No. FLCCAL64032609H300 (Mexico); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
C.U.I.P. FOCA640326H14506669 (Mexico) SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
(individual) [SDNTK]. FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
POB Pereira, Risaralda, Colombia; Cedula No. 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
18513577 (Colombia) (individual) [SDNTK]. Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION POB Han Pijesak, Bosnia-Herzegovina; ICTY
Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box indictee (individual) [BALKANS].
[SDNT]. 15815-1394, Tehran 15900, Iran; Additional BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary KAEW COMPANY LTD.; a.k.a. HATKAEW
No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information COMPANY LTD.), 275 Soi Thiam Ruammit,
Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to Ratchada Phisek Road, Huai Khwang district,
[SDNT]. the Hizballah Financial Sanctions Regulations Bangkok, Thailand [SDNTK].
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR]. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE Tambon Wiang Phang Kham, Mae Sai district,
BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street, Chiang Rai, Thailand [SDNTK].
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
April 20, 2017 - 233 -

BORISAT PROKRET SURAWI CHAMKAT (a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PROGRESS SURAWEE COMPANY LTD.), 275 du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Soi Thiam Ruammit, Ratchada Phisek Road, Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Huai Khwang district, Bangkok, Thailand POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
[SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
RATTANA VICHAI COMPANY LTD.), 339 Soi nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Lat Phrao 23, Lat Phrao Road, Chatuchak Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
district, Bangkok, Thailand [SDNTK]. Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
BORISAT RUNGRIN CHAMKAT (a.k.a. 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
RUNGRIN COMPANY LTD.), 275 Soi Thiam Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Ruammit, Ratchada Phisek Road, Huai Khwang and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
district, Bangkok, Thailand [SDNTK]. BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
BORISAT SAKO KHOMMOESIAN CHAMKAT MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(a.k.a. SCORE COMMERCIAL COMPANY BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Phisek Road, Huai Khwang district, Bangkok, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
FRUIT COMPANY), 125 Mu 2, Tambon Mae Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Kha, Hang Dong district, Chiang Mai, Thailand POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
[SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
(individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
[UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
[BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSKOVSKI, Ljube; DOB 24 Oct 1960
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime (individual) [BALKANS].
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a.
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER;
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12,
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina;
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza,
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze,
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
April 20, 2017 - 234 -

Celenke 35, Ilidza, Sarajevo, Bosnia and BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Herzegovina [SDGT]. Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Jose Diego Valadez Rios No. 1676, 16, Col.
BOSNIAN INVESTMENT ORGANIZATION MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Proyecto Urbano Tres Rios, Culiacan, Sinaloa
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia DOB 1958 to 1960; POB Cap Djinet, Algeria 80000, Mexico; Avenida Jose Maria Morelos
and Herzegovina [BALKANS]. (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
BOSQUE DE SANTA TERESITA LTDA., Avenida BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT "Wakrici"); DOB 1974 to 1976; citizen Sweden; PAT040318GF7 (Mexico) [SDNTK].
# 800117606-9 (Colombia) [SDNT]. Gender Male; Passport M323879 (Tunisia) BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
BOSQUES DE AGUA SOCIEDAD POR (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
ACCIONES SIMPLIFICADA, Carrera 43A No. BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
23-14, Medellin, Colombia; NIT # 900320463-4 [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
(Colombia) [SDNT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
BOTTCHER, Monica Elizabete (a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
BOTTCHER, Monica Elizabeth), 45 Knock 1960; POB Lebanon; citizen Lebanon; [SDGT].
Rushen, Castletown, Isle of Man IM9 1TQ, Additional Sanctions Information - Subject to BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
United Kingdom; DOB 26 Feb 1973 (individual) Secondary Sanctions Pursuant to the Hizballah ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
[TCO] (Linked To: PACNET BRAZIL; Linked To: Financial Sanctions Regulations (individual) Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
PACNET GROUP). [SDGT]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
BOTTCHER, Monica Elizabeth (a.k.a. BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Garowe, Somalia; DOB circa 1966; POB Eyl,
BOTTCHER, Monica Elizabete), 45 Knock Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Somalia (individual) [SOMALIA].
Rushen, Castletown, Isle of Man IM9 1TQ, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYLE CHEMICAL CO., LTD. (a.k.a.
United Kingdom; DOB 26 Feb 1973 (individual) DOB 13 Jan 1970; POB Dushanbe, Tajikistan; SHANGHAI BOYLE CHEMICAL CO., LTD.),
[TCO] (Linked To: PACNET BRAZIL; Linked To: Dealer and transporter of weapons and Rm. 402, No.12, Lane 429, Pudong New Area,
PACNET GROUP). minerals; Owner, Great Lakes Business Shanghai, China; Building 12, No. 3802
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Company and Compagnie Aerienne des Grands ShenGang Road, Xinfei Corporation Home,
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; (individual) [DRCONGO]. SongJiang District, Shanghai 201611, China;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, BOUTIQUE LA MAISON, 42 Via Brasil, Panama Block C11, Xinfei Enterprises Home, No. 3,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB City, Panama [CUBA]. Shanghai 201611, China; Room 520-522, No.
Tunisia; nationality Tunisia; Passport K754050 BOUTIQUE MARLLORY, KM 54.5 Carretera Al 135, Dongfang Road, Pudong New District,
issued 26 May 1999 expires 25 May 2004; Salvador, Santa Rosa, Barberena, Guatemala; Shanghai 200120, China; Website
Italian Fiscal Code BCHMHT69R13Z352T Registration ID 159497A (Guatemala) [SDNTK]. http://www.boylechem.com; alt. Website
(individual) [SDGT]. BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. http://annaboylechem.globalimporter.net;
BOUCHOUCHA, Mokhtar (a.k.a. DE C.V.), Calle Miguel Hgo No. 302, Col. Registration ID 310106000205236 (China)
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro [SDNTK].
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA,
Oct 1969; POB Tunisia; nationality Tunisia; Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon;
Passport K754050 issued 26 May 1999 expires Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African
25 May 2004; Italian Fiscal Code Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR].
BCHMHT69R13Z352T (individual) [SDGT]. Juarez 302 A altos S/N, Col. Centro, Culiacan, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Sinaloa, Mexico; Alvaro Obregon y Cerro de Francois; a.k.a. YANGOUVONDA, Bozize);
Faical), viale Cambonino, 5/B, Cremona, Italy; Montelargo Local 74M, 75M, 76M, 7 Colinas de DOB 14 Oct 1946; POB Gabon; Former
DOB 28 Oct 1966; POB Tunis, Tunisia; San Miguel, Culiacan 80228, Mexico; Ave President of the Central African Republic
nationality Tunisia; Italian Fiscal Code Alvaro Obregon No. 1800, 74M, Col. Colinas de (individual) [CAR].
BGHFCL66R28Z352G (individual) [SDGT]. San Miguel, Culiacan, Sinaloa 80228, Mexico; BOZORG, Marzieh; Additional Sanctions
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Cll Jose Diego Valadez Rios 16, Plaza Patraca Information - Subject to Secondary Sanctions;
Faycal), viale Cambonino, 5/B, Cremona, Italy; PB-24, Proyecto Urbano Tres Rios, Culiacan Passport 16650550 (Iran); Commercial Director
DOB 28 Oct 1966; POB Tunis, Tunisia; Rosales, Culiacan 80000, Mexico; Cll Jose (individual) [NPWMD] [IFSR] (Linked To:
nationality Tunisia; Italian Fiscal Code Diego Valadez Rios 16, Plaza Patraca PB-16, SAZEH MORAKAB CO. LTD).
BGHFCL66R28Z352G (individual) [SDGT]. Proyecto Urbano Tres Rios, Culiacan Rosales, BOZTEPE, Omer; DOB 01 Jan 1966; POB
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Culiacan 80000, Mexico; Cll Jose Diego Bozova, Sanliurfa, Turkey; nationality Turkey
nationality Iran; Additional Sanctions Valadez Rios 16, Plaza Patraca PB-39, (individual) [SDNTK].
Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan Rosales, BRACRO S.A., Panama City, Panama; RUC #
Passport R10789966; Managing Director, TESA Culiacan 80000, Mexico; Cll Jose Diego 990805-1-534158 (Panama) [SDNTK].
(individual) [NPWMD] [IFSR]. Valadez Rios No. 1676, Col. Proyecto Urbano
April 20, 2017 - 235 -

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
[BALKANS]. BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
(individual) [BALKANS]. Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
of; Business Registration Document # M78647 SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
(United Kingdom) [ZIMBABWE]. London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier
BRECO (EASTERN EUROPE) LIMITED (a.k.a. SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LTD), Hurst Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading,
Grove, Standord Lane, Hurst, Reading, Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom;
Berkshire RG10 0SQ, United Kingdom; Falcon BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road,
Cliff, Palace Road, Douglas IM99 1ZW, Man, SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United
Isle of; Business Registration Document # London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road,
FC0021189 (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United
BRECO (EASTERN EUROPE) LTD (a.k.a. Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill,
BRECO (EASTERN EUROPE) LIMITED), Hurst Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
Grove, Standord Lane, Hurst, Reading, BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Berkshire RG10 0SQ, United Kingdom; Falcon John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Isle of; Business Registration Document # Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
FC0021189 (United Kingdom) [ZIMBABWE]. Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
BRECO (SOUTH AFRICA) LTD, Cumbrae Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
House, Market Street, Douglas IM1 2PQ, Man, Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
Isle of; 9 Columbus Centre, Pelican Drive, Road Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Town, Tortola, Virgin Islands, British; Business Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875,
Registration Document # Q1962 (United Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan,
Kingdom) [ZIMBABWE]. Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK].
LTD), New Boundary House, London Road, Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ
Sunningdale, Ascot, Berkshire SL5 0DJ, United United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Kingdom; Business Registration Document # Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia)
2969104 (United Kingdom) [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK].
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Netherlands; alt. citizen Zimbabwe; alt. citizen BRICENO SUAREZ, Jorge (a.k.a. BRICENO
LIMITED), New Boundary House, London Suriname; Passport ND1285143 (Netherlands); SUAREZ, Jorge Enrique; a.k.a. SUAREZ
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, alt. Passport Z01024064 (Netherlands); alt. ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
United Kingdom; Business Registration Passport Z153612 (Netherlands); alt. Passport a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Document # 2969104 (United Kingdom) 367537C (Suriname) (individual) [ZIMBABWE]. Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
[ZIMBABWE]. BREDENKAMP, John A. (a.k.a. BREDENKAMP, alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
BRECO GROUP, Thetford Farm, P.O. Box HP86, John; a.k.a. BREDENKAMP, John Arnold), POB Santa Marta, Magdalena, Colombia; alt.
Mount Pleasant, Harare, Zimbabwe; 10 Thetford Farm, P.O. Box HP86, Mount POB Cabrera, Cundinamarca, Colombia;
Montpelier Square, London SW7 1JU, United Pleasant, Harare, Zimbabwe; 10 Montpelier Cedula No. 12536519 (Colombia); alt. Cedula
Kingdom; Hurst Grove, Sandford Lane, Hurst, Square, London SW7 1JU, United Kingdom; No. 19208210 (Colombia); alt. Cedula No.
Reading, Berkshire RG10 0SQ, United Hurst Grove, Sanford Lane, Hurst, Reading, 17708695 (Colombia) (individual) [SDNTK].
Kingdom; Middleton House, Titlarks Hill Road, Berkshire RG10 0SQ, United Kingdom; BRICENO SUAREZ, Jorge Enrique (a.k.a.
Sunningdale, Ascot, Berkshire SL5 0JB, United Middleton House, Titlarks Hill Road, BRICENO SUAREZ, Jorge; a.k.a. SUAREZ
Kingdom; New Boundary House, London road, Sunningdale, Ascot, Berkshire SL5 0JB, United ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; New Boundary House, London Road, a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Kingdom; Mapstone House, Mapstone Hill, Sunningdale, Ascot, Berkshire SL5 0DJ, United Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
Lustleigh, Newton Abbot, Devon TQ13 9SE, Kingdom; Mapstone House, Mapstone Hill, alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
United Kingdom; Dennerlei 30, Schoten, Lustleigh, Newton Abbot, Devon TQ13 9SE, POB Santa Marta, Magdalena, Colombia; alt.
Belgium [ZIMBABWE]. United Kingdom; Dennerlei 30, Schoten, POB Cabrera, Cundinamarca, Colombia;
Belgium; 62 Chester Square, London, United Cedula No. 12536519 (Colombia); alt. Cedula
April 20, 2017 - 236 -

No. 19208210 (Colombia); alt. Cedula No. BRUGERE, Jacques (a.k.a. BROUGERE, BUENROSTRO VILLA, Denisse, Circuito
17708695 (Colombia) (individual) [SDNTK]. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Madrigal 4236-05, Zapopan 45510, Mexico;
BRIGADE OF THE EMIGRANTS AND HELPERS HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU DOB 22 Mar 1980; POB Guadalajara, Jalisco,
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Mexico; C.U.R.P. BUVD800322MJCNLN06
OF FOREIGN FIGHTERS AND KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; (Mexico) (individual) [SDNTK] (Linked To: EL
SUPPORTERS; a.k.a. ARMY OF THE a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BANO DE MARIA, S. DE R.L. DE C.V.).
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; BUILDING MATERIALS AND REFRACTORIES
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- POB Roubaix, France (individual) [SDGT]. CORPORATION, P.O. Box 2241, Khartoum,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BTELCO (a.k.a. BARAKAAT Sudan [SUDAN].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. TELECOMMUNICATIONS COMPANY BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. LIMITED), Bakara Market, Dar Salaam Libya; IARA Representative in Ireland
KATEEB AL MUHAJIREEN WAL ANSAR; Buildings, Mogadishu, Somalia; Netherlands (individual) [SDGT].
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT]. BUITRAGO DE HERRERA, Luz Mery, c/o
MUHAJIRIN AND ANSAR ARMY), Syria BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz AGROPECUARIA BETANIA LTDA., Cali,
[SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Colombia; c/o AGROPECUARIA Y
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul REFORESTADORA HERREBE LTDA., Cali,
AL YARMUK BRIGADE; a.k.a. KATIBAH Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o CONSTRUEXITO S.A., Cali,
SHUHADA' AL-YARMOUK; a.k.a. LIWA' BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Colombia; c/o INVERSIONES BETANIA LTDA.,
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Abdul Salam; a.k.a. BHUTVI, Hafiz Cali, Colombia; c/o INVERSIONES
OF YARMOUK; a.k.a. SHOHADAA AL- Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); INVERVALLE S.A., Cali, Colombia; c/o
YARMOUK BRIGADE; a.k.a. SHUHADA AL DOB 1940; POB Gujranwala, Punjab Province, VALLADARES LTDA., Cali, Colombia; c/o
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Pakistan; nationality Pakistan (individual) SOCOVALLE, Cali, Colombia; c/o W.
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT]. HERRERA Y CIA., Cali, Colombia; c/o
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia;
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN
Syria [SDGT]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug
BRIONES RUIZ, Abel, Calle Bustamante No. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia)
187, Matamoros, Tamaulipas, Mexico; DOB 31 Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT].
Oct 1973; POB Matamoros, Tamaulipas, Abdussalaam; a.k.a. BUDVI, Abdul Salam); BUITRAGO MARIN, Adiela, c/o
Mexico; R.F.C. BIRA731031BU4 (Mexico); DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali,
I.F.E. 05116040222575 (Mexico) (individual) [SDGT]. Colombia; DOB 28 Feb 1951; Cedula No.
[SDNTK]. BUENDIA CUELLAR, Luis Alfonso, c/o 31137617 (Colombia) (individual) [SDNT].
BRIONES RUIZ, Claudia Aide, Calle Bustamante GALAPAGOS S.A., Cali, Colombia; Cedula No. BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
19 y 20, No. 187, Zona Centro, Matamoros, 6044411 (Colombia) (individual) [SDNT]. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; BUENO GARCIA, Santos, c/o NUEVA Cedula No. 31132922 (Colombia) (individual)
POB Matamoros, Tamaulipas, Mexico; R.F.C. INDUSTRIA DE GANADEROS DE CULIACAN [SDNT].
BIRC811001A56 (Mexico); C.U.R.P. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUITRAGO PARADA, Hector German (a.k.a.
BIRC811001MTSRZL05 (Mexico); I.F.E. ESTABLO PUERTO RICO S.A. DE C.V., "MARTIN LLANOS"); DOB 21 Jan 1968; POB
0516041106955 (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Granate 816, Monterrey, Casanare, Colombia; Cedula No.
BRODWAY COMMERCE INC., 17 Calle A 7-21, Culiacan, Sinaloa 80015, Mexico; Calle Rio 79436816 (Colombia) (individual) [SDNTK].
Zona 10, Guatemala City , Guatemala; Fuerte 581, Culiacan, Sinaloa 80220, Mexico; BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Registration ID 60832 (Guatemala) [SDNTK]. DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Iran; Additional Sanctions
BROKER CMS EL AGRARIO S.A., Carrera 43A nationality Mexico; citizen Mexico; Passport Information - Subject to Secondary Sanctions;
No. 23 Sur-15, Envigado, Antioquia, Colombia; 040035868 (Mexico); C.U.R.P. Passport R10789966; Managing Director, TESA
NIT # 900185889-9 (Colombia) [SDNT]. BUGS640327MSLNRN01 (Mexico) (individual) (individual) [NPWMD] [IFSR].
BROUGERE, Jacques (a.k.a. BRUGERE, [SDNTK]. BUKA, Flora; DOB 25 Feb 1968; Minister of State
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU BUENOS AIRES SERVICIOS, S.A. DE C.V. for Special Affairs, Land and Resettlement
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (n.k.a. GASOLINERA MULTILOMAS, S.A. DE Program (individual) [ZIMBABWE].
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL C.V.), Blvd. Guillermo Batiz Paredes No. 1100, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Col. Buenos Aires, Culiacan, Sinaloa C.P. Ahmed Abu), Benghazi, Libya; DOB 1970 to
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 80199, Mexico; R.F.C. BAS-960417-PY6 1972; POB Libya (individual) [SDGT].
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (Mexico) [SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY,
POB Roubaix, France (individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich;
April 20, 2017 - 237 -

a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Naberezhnye Chelny, Republic of Tatarstan, [BURUNDI]. Uzbekistan (individual) [SDGT].
Russia (individual) [SDGT]. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BULGARSKY, Salman (a.k.a. BULGARSKIY, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Salman; a.k.a. VAHITOV, Aiat Nasimovich; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, 1973; POB Malindi, Kenya; nationality Kenya NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; (individual) [SDGT]. Government Building (Korean - Ch'o'ngsa),
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BURANOV, Mansur (a.k.a. BURANOV, Suhail; Chungso'ng, Urban Town (Korean - Dong),
WAKHITOV, Airat); DOB 27 Mar 1977; POB a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Chung Ward, Pyongyang, Korea, North; Chung-
Naberezhnye Chelny, Republic of Tatarstan, BURANOV, Suhayl Fatilloevich; a.k.a. Guyok (Central District), Sosong Street,
Russia (individual) [SDGT]. BURANOV, Sukhail Fatilloevich; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North;
BULYUTIN, Andrey, London, United Kingdom; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Changgwang Street, Pyongyang, Korea, North
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK].
Russia; Passport 515356705 (Russia); Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
Business Development Manager at Kalashnikov Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Concern (individual) [UKRAINE-EO13661]. POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
[SDNTK]. Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail; Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Oct 1958; POB Lopatino, Sergachiisky Region,
Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent, Russia; Deputy Speaker of the Federation
DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Council of the Russian Federation; Chairman of
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality the Council of the Federation Budget and
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT]. Financial Markets Committee (individual)
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. [UKRAINE-EO13661].
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. 10 Oct 1958; POB Lopatino, Sergachiisky
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Region, Russia; Deputy Speaker of the
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Federation Council of the Russian Federation;
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, Chairman of the Council of the Federation
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Budget and Financial Markets Committee
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality (individual) [UKRAINE-EO13661].
[BURUNDI]. Uzbekistan (individual) [SDGT]. BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; Oct 1958; POB Lopatino, Sergachiisky Region,
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Russia; Deputy Speaker of the Federation
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. Council of the Russian Federation; Chairman of
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; the Council of the Federation Budget and
April 20, 2017 - 238 -

Financial Markets Committee (individual) FDLR President; FDLR 2nd Vice President; C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
[UKRAINE-EO13661]. Brigadier General (individual) [DRCONGO]. S.A.; f.k.a. COMERCIALIZADORA
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan INTERNACIONAL DEL ITSMO S.A.), Calle 100
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 9000144704 (Colombia); Matricula Mercantil No
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. 1461858 (Colombia) [SDNTK].
POB Tunisia; nationality Tunisia; Passport "KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
K754050 issued 26 May 1999 expires 25 May Yurt, Ackhoy-Martanovskiy District, the Republic S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
2004; Italian Fiscal Code of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA
BCHMHT69R13Z352T (individual) [SDGT]. Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a.
BUSINESS LAB, Maysat Square Al Rasafi Street Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y
Bldg. 9, PO Box 7155, Damascus, Syria [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota-
[NPWMD]. BYUTUKAEV, Aslan Avgazarovich (a.k.a. Medellin Km. 7, Parque Industrial Celta Lote 41
BUSTAMANTE JARAMILLO, Luis Carlos; DOB BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Bodega 8, Funza, Cundinamarca, Colombia;
04 Mar 1967; POB Apartado, Antioquia, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Colombia; Cedula No. 71976633 (Colombia) "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. Bogota, Colombia; NIT # 830046009-5
(individual) [SDNTK]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr- (Colombia) [SDNTK].
BUSTOS SUAREZ, Danilo, c/o Yurt, Ackhoy-Martanovskiy District, the Republic C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
COMERCIALIZADORA E INVERSIONES of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. C.I. DISTRIBUIDORA DE
BUSTOS ARIZA Y CIA. S.C.S., Bogota, Kitaevka, Novoselitskiy Region, Stavropol SERVICIOS COMBUSTIBLES Y MINERIA
Colombia; c/o MODERNA EXPRESS Territory, the Russian Federation (individual) S.A.; f.k.a. DISERCOM S.A.; f.k.a.
TRANSPORTE DE CARGA LTDA., Bogota, [SDGT]. DISTRIBUIDORA DE SERVICIOS Y
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, COMBUSTIBLES S.A.), Autopista Bogota-
y 402, Bogota, Colombia; Calle 126 No. 11-63, Aslan; a.k.a. BYUTUKAEV, Aslan Medellin Km. 7, Parque Industrial Celta Lote 41
Bogota, Colombia; Carrera 22 No. 122-31 Apto. Avgazarovich; a.k.a. "CHECHENSKY, Bodega 8, Funza, Cundinamarca, Colombia;
304, Bogota, Colombia; DOB 11 Sep 1963; Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Cedula No. 79283879 (Colombia) (individual) Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho Bogota, Colombia; NIT # 830046009-5
[SDNTK]. Street,11, Katyr-Yurt, Ackhoy-Martanovskiy (Colombia) [SDNTK].
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), District, the Republic of Chechnya, Russia; C.I. DISTRIBUIDORA DE SERVICIOS
Butembo, Congo, Democratic Republic of the; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
Bunia, Congo, Democratic Republic of the Region, Stavropol Territory, the Russian DISERCOM S.A.; a.k.a. C.I. DISERCOM
[DRCONGO]. Federation (individual) [SDGT]. S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
BUTKA, Spiro; DOB 29 May 1949 (individual) C M F INTERNACIONAL, INC., Panama; RUC # DISTRIBUIDORA DE SERVICIOS Y
[BALKANS]. 669832-1-462619 (Panama) [SDNTK]. COMBUSTIBLES S.A.), Autopista Bogota-
BUTT, Abdul Majid (a.k.a. LOAN, Waseem C.A.D. S.A. (a.k.a. CORPORACION DE Medellin Km. 7, Parque Industrial Celta Lote 41
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON ALMACENES POR DEPARTAMENTOS S.A.), Bodega 8, Funza, Cundinamarca, Colombia;
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Diagonal 127A No. 17-34, Bogota, Colombia; Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. NIT # 800173127-0 (Colombia) [SDNT]. Bogota, Colombia; NIT # 830046009-5
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS (Colombia) [SDNTK].
Majid; a.k.a. RASHID, Abdul Majid), c/o AL ORGANICAS LTDA (a.k.a. C.I. C.I. GLOBAL INVESTMENTS S.A., Carrera 48
AMLOOD TRADING LLC, Dubai, United Arab PRORGANICAS LTDA), Calle 24D Bis No. No. 38-46, Medellin, Colombia; NIT #
Emirates; c/o FMF GENERAL TRADING LLC, 73C-03, Bogota, Colombia; NIT # 830025144-1 811039750-7 (Colombia) [SDNTK].
Dubai, United Arab Emirates; Pakistan; DOB 03 (Colombia) [SDNTK]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
Mar 1966; POB Lahore, Pakistan; citizen C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD
Pakistan; Passport AA8908881 (Pakistan); Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA
Identification Number 35200-5407888-5 Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01
(Pakistan) (individual) [SDNTK]. Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia;
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, [SDNTK]. NIT # 805023286-9 (Colombia) [SDNT].
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
RUMURI, Victor), Kibua, North Kivu, Congo, INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota,
Democratic Republic of the; DOB 1948; POB No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia)
Musanze District (Northern Province) Rwanda; 9000144704 (Colombia); Matricula Mercantil No [SDNTK].
alt. POB Nyakinama, Ruhengeri, Rwanda; 1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I.
METALURGIA EXTRACTIVA DE COLOMBIA
April 20, 2017 - 239 -

S.A.S.), Carrera 86 No. 13A-66, Bogota, CABDULLAAH, Ciise Maxamed, Mosque in Via CACHO FLORES, Alejandro (a.k.a. BOLANOS
Colombia; NIT # 900389216-9 (Colombia) Quaranta, Milan, Italy; DOB 08 Oct 1974; POB CACHO, Alejandro; a.k.a. FLORES CACHO,
[SDNTK]. Somalia; nationality Somalia; arrested 31 Mar Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. 2003 (individual) [SDGT]. "ALEJANDRO LABASTIDA"; a.k.a.
OKCOFFEE COLOMBIA S.A.S.), Autopista CABLES NACIONALES S.A. (a.k.a. CANAL "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Bogota-Medellin Km. 7, Parque Industrial Celta S.A.), Calle 111 No. 34-139, Barranquilla, California Norte, Mexico; Carretera Acapulco,
Lote 41 Bodega 8, Funza, Cundinamarca, Colombia; NIT # 802005017-7 (Colombia) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Colombia; NIT # 830124959-1 (Colombia) [SDNT]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
[SDNTK]. CABOMARZO, 3A Calle 3-46, Zona 2 , Dorado, Ensenada, Baja California Norte,
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Residenciales Valles De Maria, Villa Nueva, Mexico; Montivideo No. 804, Lindavista, Mexico
OKCOFFEE COLOMBIA S.A.), Autopista Guatemala; Registration ID 89276 (Guatemala) City, Distrito Federal, Mexico; Circuito de la
Bogota-Medellin Km. 7, Parque Industrial Celta [SDNTK]. Industria No. 94, Colonia Parque Ind. Lerma,
Lote 41 Bodega 8, Funza, Cundinamarca, CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No.
Colombia; NIT # 830124959-1 (Colombia) ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena,
[SDNTK]. 82, Bogota, Colombia; NIT # 830003298-2 Delegacion Venustiano Carranza, Mexico City,
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. (Colombia) [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres
C.I. OKCOFFEE INTERNATIONAL S.A.S.), CABRERA CUEVAS, Jose Benito (a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta
Autopista Bogota-Medellin Km. 7, Parque CABRERA, Jose Benito; a.k.a. "EL MONO La Rivera, Delegacion Cuauhtemoc, Mexico
Industrial Celta Lote 41 Bodega 8, Funza, FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 City, Distrito Federal, Mexico; Homero No.
Cundinamarca, Colombia; NIT # 900060391-6 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, 1343, Mexico City, Distrito Federal, Mexico;
(Colombia) [SDNTK]. Caqueta, Colombia; Cedula No. 96329309 Avenida Herradona No. 1328, Interlomas,
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. (Colombia) (individual) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle
C.I. OKCOFFEE INTERNATIONAL S.A.), CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Cantiles 42 A, Mozimba 39460, Acapulco,
Autopista Bogota-Medellin Km. 7, Parque Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Guerrero, Mexico; Calle Tulipanes No. 8,
Industrial Celta Lote 41 Bodega 8, Funza, 1941; POB Huila, Colombia; nationality Colonia Lomas Cortes, Cuernavaca, Morelos,
Cundinamarca, Colombia; NIT # 900060391-6 Colombia; citizen Colombia; Cedula No. Mexico; Calle Rancho Tetela No. 957, Colonia
(Colombia) [SDNTK]. 9680080 (Colombia) (individual) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico;
C.I. OTILIA FLOWERS S.A., Vereda Las Manas, CABRERA DIAZ, Hermilo (a.k.a. CABRERA DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Finca La Estancia, Cajica, Cundinamarca, DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Mexico City, Distrito Federal, Mexico; alt. POB
Colombia; Carrera 11 No. 94-02 Ofc. 405, Nov 1941; POB Huila, Colombia; nationality Guadalajara, Jalisco, Mexico; nationality
Bogota, Colombia; NIT # 800207350-5 Colombia; citizen Colombia; Cedula No. Mexico; citizen Mexico; Passport 01350202554
(Colombia) [SDNT]. 9680080 (Colombia) (individual) [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
C.I. PRORGANICAS LTDA (a.k.a. C.I. CABRERA SARABIA, Alejandro; DOB 17 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
AGROINDUSTRIAL DE MATERIAS PRIMAS 1973; POB Santiago Papasquiaro, Durango, FOCX-630326 (Mexico); alt. R.F.C. FOCA-
ORGANICAS LTDA), Calle 24D Bis No. 73C- Mexico; nationality Mexico; Gender Male; 640326 (Mexico); C.U.R.P.
03, Bogota, Colombia; NIT # 830025144-1 C.U.R.P. CASA730717HDGBRL00 (Mexico); FOCA630326HMCLCL05 (Mexico); Electoral
(Colombia) [SDNTK]. RFC CASA-730717-664 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
C.I. STONES AND BYPRODUCTS TRADING [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
S.A., Transversal 14 No. 119-67 Interior 4, CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ (individual) [SDNTK].
Bogota, Colombia; NIT # 830003485-3 MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; CACIQUE 1 S.A., Panama; RUC # 155598483-2-
(Colombia) [SDNTK]. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 2015 (Panama) [SDNTK].
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Aug 1971; POB Santiago Papasquiaro, CADENA COLLAZOS, Francisco Antonio (a.k.a.
Barranquilla, Colombia; NIT # 802002664-9 Durango, Mexico; nationality Mexico; Gender MEDINA, Oliverio; a.k.a. "CURA CAMILO";
(Colombia) [SDNT]. Male; C.U.R.P. CASF710823HDGBRL06 a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
CABANA GUILLEN, Sixto Antonio (a.k.a. (Mexico) (individual) [SDNTK]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); CABRERA SARABIA, Jose Luis; DOB 17 Mar DOB 01 Jan 1947; citizen Colombia; Cedula
DOB 15 Jun 1955; POB Orihueca Cienaga, 1978; Gender Male; RFC CASL-780317-9M2 No. 4904771 (Colombia); International FARC
Magdalena, Colombia; nationality Colombia; (Mexico) (individual) [SDNTK]. Commission Member for Brazil (individual)
citizen Colombia; Cedula No. 19500634 CABRERA, Jose Benito (a.k.a. CABRERA [SDNTK].
(Colombia) (individual) [SDNTK]. CUEVAS, Jose Benito; a.k.a. "EL MONO CADENAS VIRAMONTES, Porfirio Miguel, Calle
CABANAS LAS FLORES (a.k.a. LAS FLORES FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Nelson 421-B, Guadalajara, Jalisco, Mexico;
CABANAS), Km 5.4 Carretera Tapalpa - San Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Calle Justo Sierra 1963, Colonia Ladron de
Gabriel, Tapalpa, Jalisco 49340, Mexico; Caqueta, Colombia; Cedula No. 96329309 Guevara, Guadalajara, Jalisco, Mexico; Calle
Website www.cabanaslasflores.com [SDNTK]. (Colombia) (individual) [SDNTK]. Mar del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club, Guadalajara,
April 20, 2017 - 240 -

Jalisco, Mexico; c/o MC OVERSEAS TRADING CALARCA, Marcos Leon (a.k.a. ALBAN OF THE CALIPHATE IN THE LAND OF
COMPANY S.A. DE C.V., Guadalajara, Mexico; BURBANO, Luis Alberto; a.k.a. ALBAN ALGERIA; a.k.a. "JAK-A"), Kabylie region,
c/o OVERSEAS TRADING COMPANY S.A., URBANO, Luis Alberto; a.k.a. CALARCA, Algeria [SDGT].
Guatemala City, Guatemala; c/o INMOBILIUM Marco Leon); DOB 16 Aug 1957; POB Cali, CALLE QUIROS, Luis Santiago, Madrid, Spain;
INVESTMENT CORP., Panama City, Panama; Valle, Colombia; Cedula No. 16588328 Lima, Peru; DOB 22 Jul 1965; POB Madrid,
DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia) (individual) [SDNTK]. Spain; citizen Spain; alt. citizen Peru; D.N.I.
Mexico; Passport 97140096573 (Mexico); NIT # CALDERON DE TRUJILLO, Nubia (a.k.a. 01927713-Z (Spain); alt. D.N.I. 10831176-8
2665307-9 (Guatemala); C.U.R.P. "ESPERANZA"), Colombia; DOB 25 Mar 1956; (Peru) (individual) [SDNTK] (Linked To:
CAUP590612HJCDRR09 (Mexico); RFC citizen Colombia; Cedula No. 36159126 TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL
CAVP-590612-AD1 (Mexico) (individual) (Colombia); International FARC Commission MADRILENA S.L.; Linked To: INMOBILIARIA
[SDNT]. Member for Ecuador (individual) [SDNTK]. CASTIZAL S.A.C.; Linked To: UCALSA PERU
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, CALDERON SANCHEZ, Erick Rene (a.k.a. S.A.).
Panama City, Panama; RUC # 36266-1-368869 VILLA SANCHEZ, Arnoldo), Calle Paseo San CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Panama) [SDNTK]. Carlos 3013, Fraccionamiento Valle Real, a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
CAFETERIA ENVICENTRO, Carrera 48 No. 49 Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; POB Puerto Asis, Putumayo, Colombia; citizen
Sur 45, Envigado, Antioquia, Colombia; POB Guerrero, Mexico; nationality Mexico; Tax Colombia; Cedula No. 16760066 (Colombia)
Matricula Mercantil No 138589 (Aburra Sur) ID No. 39037400668 (Mexico); C.U.R.P. (individual) [SDNTK].
[SDNTK]. VISA740131HGRLNR07 (Mexico) (individual) CALLE SERNA, Luis Enrique (a.k.a. CALLE
CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK]. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), "COMBATIENTE"), Carrera 24C No. 33B-108,
Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes, Santa Monica, Casanare, Colombia; Calle 1 No.
Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia; 56-109, Seminario B, Caro 31, Cali, Colombia;
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia) Aug 1976; POB Cali, Colombia; alt. POB
Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK]. Armenia, Quindio, Colombia; citizen Colombia;
Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947; 1994; Passport AI811078 (Colombia) issued 09
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408 May 2003; alt. Passport AH454934 (Colombia);
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission alt. Passport 94487319 (Colombia) issued 09
1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and May 2003 expires 09 May 2013 (individual)
3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK]. [SDNT].
To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60 Luis Enrique; a.k.a. "COMBA"; a.k.a.
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1 "COMBATIENTE"), Carrera 24C No. 33B-108,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT]. Santa Monica, Casanare, Colombia; Calle 1 No.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; 56-109, Seminario B, Caro 31, Cali, Colombia;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Aug 1976; POB Cali, Colombia; alt. POB
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Armenia, Quindio, Colombia; citizen Colombia;
nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Cedula No. 94487319 (Colombia) issued 31 Oct
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; 1994; Passport AI811078 (Colombia) issued 09
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; May 2003; alt. Passport AH454934 (Colombia);
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; alt. Passport 94487319 (Colombia) issued 09
National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia; May 2003 expires 09 May 2013 (individual)
Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDNT].
No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA]. LTDA., Bogota, Colombia; c/o AQUAMARINA
under the name Dilawar Khan Zain Khan CALIPHATE SOLDIERS OF ALGERIA (a.k.a. ISLAND INTERNATIONAL CORPORATION,
(individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Panama City, Panama; c/o FISHING
CALARCA, Marco Leon (a.k.a. ALBAN KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD ENTERPRISE HOLDING INC., Panama City,
BURBANO, Luis Alberto; a.k.a. ALBAN AL-JAZAYER; a.k.a. JUND AL-KHILAFA Panama; DOB 20 Aug 1935; POB Bogota,
URBANO, Luis Alberto; a.k.a. CALARCA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Colombia; Cedula No. 2859105 (Colombia)
Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN (individual) [SDNT].
Valle, Colombia; Cedula No. 16588328 ALGERIA; a.k.a. SOLDIERS OF THE CAMACHO BERNAL, Jose Edilberto, Colombia;
(Colombia) (individual) [SDNTK]. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS DOB 28 Feb 1954; POB Venecia,
April 20, 2017 - 241 -

Cundinamarca, Colombia; nationality Colombia; ID No. 114466 (Guinea-Bissau); Brigadier CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
citizen Colombia; Cedula No. 11374416 General, Air Force Chief of Staff of Guinea- GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
(Colombia); Passport AI222190 (Colombia) Bissau (individual) [SDNTK]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(individual) [SDNTK]. CAMARA, Ibraima Papa (a.k.a. CAMARA, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Ibrahima Papa); DOB 11 May 1964; POB a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Cacine, Guinea-Bissau; nationality Guinea- Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CAMACHO CAZAREZ, Jeniffer Beaney), Bissau; Passport 051880 (Guinea-Bissau); alt. Caracas, Venezuela; Esquina Bucare, Building
Sendero De Los Olmos 110, Zapopan, Jalisco Passport SA0002338 (Guinea-Bissau); National 703, Second Floor, Apartment 20, Caracas,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, ID No. 114466 (Guinea-Bissau); Brigadier Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Montreal, Quebec H3W 2H2, Canada; Calle 12 General, Air Force Chief of Staff of Guinea- 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
de Diciembre #480, Colonia Chapalita, Bissau (individual) [SDNTK]. POB Betechelida, Lebanon; alt. POB Baalbeck,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Lebanon; Additional Sanctions Information -
POB Ahome, Sinaloa, Mexico; C.U.R.P. a.k.a. TRIANA, Hermer; a.k.a. "JAMES Subject to Secondary Sanctions Pursuant to the
CACJ790201MSLMZN03 (Mexico) (individual) PATAMALA"; a.k.a. "JAMES PATAPALO"; Hizballah Financial Sanctions Regulations;
[SDNTK] (Linked To: AG & CARLON, S.A. DE a.k.a. "MUERTA PARADO"); DOB 05 Aug Passport 0877677 (Venezuela); National ID No.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 1965; POB El Paujil, Caqueta, Colombia; V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. nationality Colombia; citizen Colombia; Cedula CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
DE R.L.). No. 17702895 (Colombia) (individual) [SDNTK]. 202, Cali, Colombia; NIT # 805024035-1
CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; (Colombia) [SDNT].
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. a.k.a. TRIANA, Hermer; a.k.a. "JAMES CANAL S.A. (a.k.a. CABLES NACIONALES
CAMACHO CAZAREZ, Jeniffer Beaney), PATAMALA"; a.k.a. "JAMES PATAPALO"; S.A.), Calle 111 No. 34-139, Barranquilla,
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. "MUERTA PARADO"); DOB 05 Aug Colombia; NIT # 802005017-7 (Colombia)
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 1965; POB El Paujil, Caqueta, Colombia; [SDNT].
Montreal, Quebec H3W 2H2, Canada; Calle 12 nationality Colombia; citizen Colombia; Cedula CANALES RIVERA, Elmer (Latin: CANALES
de Diciembre #480, Colonia Chapalita, No. 17702895 (Colombia) (individual) [SDNTK]. RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS EL TREBOL, Avenida Calle 26 No "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB Ahome, Sinaloa, Mexico; C.U.R.P. 69C-03 Local 214, Bogota, Colombia; POB San Salvador, El Salvador; citizen El
CACJ790201MSLMZN03 (Mexico) (individual) Commercial Registry Number 1404087 Salvador (individual) [TCO].
[SDNTK] (Linked To: AG & CARLON, S.A. DE (Colombia) [SDNTK]. CANALES VENECIA LTDA. (a.k.a. CANALVE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIOS EURO LTDA, Carrera 7 No. 115-60 LTDA.), Carrera 42 No. 40CSur-18, Envigado,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Local F-109, Bogota, Colombia; NIT # Antioquia, Colombia; NIT # 8110469899
DE R.L.). 830102482-6 (Colombia) [SDNTK]. (Colombia) [SDNT].
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle CANALVE LTDA. (a.k.a. CANALES VENECIA
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Francisco Moreno S/N, Hidalgo del Parral, LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMACHO CAZARES, Jennifer Beaney), Chihuahua 33800, Mexico; Calle Maclovio Antioquia, Colombia; NIT # 8110469899
Sendero De Los Olmos 110, Zapopan, Jalisco Herrera 97A, Hidalgo del Parral, Chihuahua (Colombia) [SDNT].
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 33800, Mexico; Avenida Ortiz Mena 34A, CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
Montreal, Quebec H3W 2H2, Canada; Calle 12 Hidalgo del Parral, Chihuahua 33800, Mexico; GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
de Diciembre #480, Colonia Chapalita, Carretera Santa Barbara KM 3, Colonia KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Almancena, Hidalgo del Parral, Chihuahua KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
POB Ahome, Sinaloa, Mexico; C.U.R.P. 33800, Mexico [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias
CACJ790201MSLMZN03 (Mexico) (individual) CAMORRA, Naples, Italy; Campania, Italy [TCO]. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. Caracas, Venezuela; Esquina Bucare, Building
C.V.; Linked To: GRUPO DIJEMA, S.A. DE PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 703, Second Floor, Apartment 20, Caracas,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. No. 27-33, Yumbo, Valle, Colombia; NIT # Venezuela; DOB 07 Jun 1943; alt. DOB Feb
DE R.L.). 805026848-1 (Colombia) [SDNT]. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
CAMACHO RINCON, Juan Manuel, c/o LULU CAMPO VERDE LTDA., Carrera 54 No. 75-97 POB Betechelida, Lebanon; alt. POB Baalbeck,
COM, Bogota, Colombia; DOB 16 Feb 1980; piso 2, Barranquilla, Colombia; NIT # Lebanon; Additional Sanctions Information -
citizen Colombia; Cedula No. 6107716 800204479-2 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the
(Colombia) (individual) [SDNTK]. CAMPOS ARREDONDO, Humberto (a.k.a. Hizballah Financial Sanctions Regulations;
CAMARA, Ibrahima Papa (a.k.a. CAMARA, DUARTE MUNOZ, Roque), c/o COMPANIA Passport 0877677 (Venezuela); National ID No.
Ibraima Papa); DOB 11 May 1964; POB MINERA DEL RIO CIANURY S.A. DE C.V., V-6.919.272 (Venezuela) (individual) [SDGT].
Cacine, Guinea-Bissau; nationality Guinea- Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
Bissau; Passport 051880 (Guinea-Bissau); alt. POB Mexico (individual) [SDNTK]. 64, Cali, Colombia; DOB 02 Aug 1981;
Passport SA0002338 (Guinea-Bissau); National nationality Colombia; citizen Colombia; Cedula
April 20, 2017 - 242 -

No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) (Mexico); C.U.I.P. CARR741122H11270693
(Colombia) (individual) [SDNT]. (individual) [SDNT]. (Mexico) (individual) [SDNTK].
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. CARDENAS CASTILLO, Osiel (a.k.a.
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente CARDENAS GULLEN, Osiel; a.k.a.
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. Jorge); DOB 18 May 1967; POB Mexico
No. 306, Al Dana Centre, Al Maktoum Street CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK].
Deira, Dubai, United Arab Emirates; P.O. Box CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A
41967, Dubai, United Arab Emirates; Additional COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT #
Sanctions Information - Subject to Secondary Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK].
Sanctions [NPWMD] [IFSR]. Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o
CANKO, Ali; DOB 01 Jan 1960; nationality Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota,
Turkey; Additional Sanctions Information - Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE
Subject to Secondary Sanctions; Passport U [SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135
04765836 (Turkey); Personal ID Card CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB
58786069032; alt. Personal ID Card AK CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula
8136255 (Italy) (individual) [NPWMD] [IFSR]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK].
CANO AGUDELO S EN C, Finca La Alambra, Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Alcala, Valle, Colombia; NIT # 821002095-7 Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
(Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
LTDA. , Colombia; DOB 25 Apr 1957; POB [SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a.
Cartago, Valle; Cedula No. 31399608 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a.
(Colombia); Passport AH506324 (Colombia) CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA
(individual) [SDNT]. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Additional Sanctions Information - Subject to (individual) [SDNTK].
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle, Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK].
Colombia; DOB 13 Dec 1963; POB El Aguila, (Linked To: HIZBALLAH). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Valle, Colombia; nationality Colombia; citizen CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
Colombia; Cedula No. 16217170 (Colombia); OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
alt. Cedula No. 16455750 (Colombia); Passport Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
AF133955 (Colombia); alt. Passport AC877214 [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
(Colombia) (individual) [SDNT]. CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
CANO FLORES, Aurelio (a.k.a. SANCHEZ Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
CASTILLO, Efrain), Miguel Aleman, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
Tamaulipas, Mexico; Tampico, Tamaulipas, Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
Mexico; DOB 03 May 1972; alt. DOB 1972; [UKRAINE-EO13660]. [SDNTK].
POB Tamaulipas, Mexico; nationality Mexico; CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
citizen Mexico (individual) [SDNTK]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
Eidelber; a.k.a. CARDONA RIBILLAS, Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
7-35, Cali, Colombia; Calle 18 No. 8-16, Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
Cartago, Valle, Colombia; DOB 13 Dec 1963; Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
POB El Aguila, Valle, Colombia; nationality Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Colombia; citizen Colombia; Cedula No. Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
16217170 (Colombia); alt. Cedula No. C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK].
16455750 (Colombia); Passport AF133955 Cartilla de Servicio Militar Nacional B-8134996
April 20, 2017 - 243 -

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. CARIATIDE GRUPO INMOBILIARIO, S.A. DE
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA C.V., Av. Vallarta No. 3216, Col. Vallarta San
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge, Guadalajara, Jalisco 44690, Mexico;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico R.F.C. CGI0501197ST (Mexico) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Montego Bay, Jamaica; Rosehall Main
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Road, Rosehall, Jamaica [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address CARIBBEAN EXPORT ENTERPRISE (a.k.a.
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number CARIBEX; a.k.a. EMPRESA CUBANA DE
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number PESCADOS Y MARISCOS), Paris, France;
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Cologne, Germany; Downsview, Ontario,
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. Canada; Tokyo, Japan [CUBA].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de CARIBBEAN SHOWPLACE LTD (f.k.a.
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; FLAMINGO CLUB), Tropigala Night Club,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. Main Road, Rosehall, Jamaica [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. a.k.a. HAVANTUR CANADA INC.), 818 rue
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago Sherbrooke East, Montreal, Quebec H2L 1K3,
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, Canada [CUBA].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, CARIBEX (a.k.a. CARIBBEAN EXPORT
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); ENTERPRISE; a.k.a. EMPRESA CUBANA DE
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) PESCADOS Y MARISCOS), Paris, France;
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Cologne, Germany; Downsview, Ontario,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Canada; Tokyo, Japan [CUBA].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; CARILLANCA C.A., Arismendi, Nueva Esparta,
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) Venezuela; Registration ID 80081030
(individual) [SDNTK]. [SDNTK]. (Venezuela) [SDNTK].
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; AGROPECUARIA SAN CAYETANO S EN CS),
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Calle 100 No. 60-04, Ofc. 504, Bogota,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, [SDNTK].
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); Parasito de Moravia, 650 metros al Este, San
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport Jose, Costa Rica; Registration ID CJ
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 3101104500 (Costa Rica) [SDNTK].
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. LTDA.), Avenida Ciudad de Cali No. 15A-91
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- Local-06, Bogota, Colombia; NIT # 900083653-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # 1 (Colombia) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. COMERCIALIZADORA DE CARNES
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of 78 of. 74, Bogota, Colombia; NIT # 830108927-
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. 9 (Colombia) [SDNTK].
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. PROVEEDOR C F P; a.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of COMERCIALIZADORA DE CARNES
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Osiel; a.k.a. 9 (Colombia) [SDNTK].
April 20, 2017 - 244 -

CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle
SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)
Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO C.V.). Linked To: ARRENDADORA TURIN, S.A.;
BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL
Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To:
DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked
S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO
DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To:
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L.
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
April 20, 2017 - 245 -

DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB C.V., Saucillo, Chihuahua, Mexico; Calle 11, CARVAJAL REYES, Ramon Ulises (a.k.a.
Mexico (individual) [SDNTK]. 1815 Plana Centro, Chihuahua, Chihuahua CP CARBAJAL REYES, Ramon Ulises; a.k.a.
CARO QUINTERO, Raphael (a.k.a. CARO 31000, Mexico; DOB 06 Oct 1958; POB CARRAJAL REYES, Ramon Ulises), Calle
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Chihuahua, Chihuahua, Mexico; nationality Michoacan No. 42, Int. 02, Zono Central,
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico; citizen Mexico; C.U.R.P. Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Mexico (individual) [SDNTK]. CAMW581006HCHRRL00 (Mexico) (individual) Nov 1974; alt. DOB 23 Dec 1974; POB
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, [SDNTK]. Guanajuato, Mexico; alt. POB Salamanca,
Max; a.k.a. GUIERREZ LOERA, Jose Luis; CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; nationality Mexico; citizen
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. YLLADES, Marisela), c/o CAMBIOS PALMILLA Mexico; R.F.C. CARR741122 (Mexico);
GUZMAN FERNANDEZ, Joaquin; a.k.a. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle C.U.R.P. CARR741122HGTRYM01 (Mexico);
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Decima No. 14, Hidalgo del Parral, Chihuahua, Cartilla de Servicio Militar Nacional B-8134996
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Mexico; DOB 02 Feb 1968; POB Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Parral, Chihuahua, Mexico; nationality Mexico; (Mexico) (individual) [SDNTK].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. (Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; (Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; [SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
PEREZ, Jorge); DOB 25 Dec 1954; POB CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307
Mexico (individual) [SDNTK]. PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750
CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia);
Yibran), Callejon del Sereno No. 4361, Col. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt.
Fracc. Jardines Universidad, Zapopan, Jalisco POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual)
C.P. 45110, Mexico; Calle Loreto Mendez 4432, nationality Mexico; citizen Mexico; R.F.C. [SDNT].
Sector Hidalgo, Guadalajara, Jalisco, Mexico; CATM-680202-T88 (Mexico); C.U.R.P. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
DOB 11 Jun 1983; POB Guadalajara, Jalisco, CAYM680202MCHRLR06 (Mexico); alt. Andres"); DOB 15 Mar 1955; POB Bogota,
Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAIM680202MCHRLR08 (Mexico) Colombia; Cedula No. 3228737 (Colombia);
C.U.R.P. CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK]. Passport AC192015 (Colombia) (individual)
(individual) [SDNTK] (Linked To: PETRO BIO, CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK].
S. DE R.L. DE C.V.; Linked To: PRONTO JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVANA COMPANY, Number 39, Alvand St.,
SHOES, S.A. DE C.V.; Linked To: [SDNTK]. 1st Floor, Argentine Square, Tehran
REFORESTACIONES CARELES, S. DE P.R. CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1516674311, Iran; 1st Apadana St., Number
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; FUENTES, Vicente); DOB 16 Oct 1962; POB 478, Esfahan 81658, Iran; Additional Sanctions
Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions
Linked To: NUEVA TERRA, S. DE R.L. DE CARRILLO FUENTES, Vicente (a.k.a. [NPWMD] [IFSR].
C.V.; Linked To: PETRO MAS, S. DE R.L. DE CARRILLO FUENTES, Andres); DOB 16 Oct CASA APOLLO, Galeria Page, Ciudad del Este,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE 1962; POB Mexico (individual) [SDNTK]. Paraguay; Additional Sanctions Information -
C.V.; Linked To: TAXI AEREO NACIONAL DE CARRILLO, Abel (a.k.a. RODRIGUEZ Subject to Secondary Sanctions Pursuant to the
CULIACAN, S.A.). VASQUEZ, Fernain); DOB 08 Jan 1972; POB Hizballah Financial Sanctions Regulations
CARRAJAL REYES, Ramon Ulises (a.k.a. Valparaiso, Caqueta, Colombia; Cedula No. [SDGT].
CARBAJAL REYES, Ramon Ulises; a.k.a. 16191270 (Colombia) (individual) [SDNTK]. CASA COMERCIAL UNI QUINCE
CARVAJAL REYES, Ramon Ulises), Calle CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Michoacan No. 42, Int. 02, Zono Central, GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA].
Guanajuato, Mexico; alt. POB Salamanca, [SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a.
Guanajuato, Mexico; nationality Mexico; citizen CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador
Mexico; R.F.C. CARR741122 (Mexico); (a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro,
C.U.R.P. CARR741122HGTRYM01 (Mexico); CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano #
Cartilla de Servicio Militar Nacional B-8134996 CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco
(Mexico); C.U.I.P. CARR741122H11270693 Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609,
(Mexico) (individual) [SDNTK]. Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara,
CARRASCO MIRANDA, Willebaldo, c/o Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5
CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK].
April 20, 2017 - 246 -

(Mexico); Folio Mercantil No. 4495-1 (Mexico) TEQUILA EL VIEJO LUIS), El Paraiso No. CASTELLANOS ALVAREZ TOSTADO, Juan
[SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
CASA DEL GANADERO S.A., Almacen Troncal 45010, Mexico; Blvd. Luis Donaldo Colosio s/n 27 Aug 1955; POB Mexico (individual)
Principal la Costa Jardin, Caceres, Antioquia, Bonfil, Cancun, Quintana Roo, Mexico; RFC [SDNTK].
Colombia; Carrera 49A No. 61Sur-540 Bod. CVL090120UT2 (Mexico); Folio Mercantil No. CASTELLANOS GARZON, Henry (a.k.a.
137, Medellin, Colombia; Carrera 49A No. 46920 (Mexico) [SDNTK]. "COMANDANTE ROMANA"; a.k.a. "EDISON
48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador, ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local 1965; POB San Martin, Meta, Colombia; Cedula
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK]. No. 17353695 (Colombia) (individual) [SDNTK].
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 CASTELLANOS SANCHEZ, Federico Ernesto,
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia; Calle Tauro No. 4090, Colonia Juan Manuel
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual) Vallarte, Zapopan, Jalisco, Mexico; c/o MC
No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK]. OVERSEAS TRADING COMPANY S.A. DE
Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a. POB Tototlan, Jalisco, Mexico (individual)
Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a. [SDNT].
Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD, CASTILLO CORTES, Miguel Angel (a.k.a.
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. MEDINA CARACAS, Tomas; a.k.a. MOLINA
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 , CARACAS, Tomas; a.k.a. "ARTURO
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT]. "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
No. 6848, Col. Ciudad Granja, Zapopan, CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay,
Jalisco 45010, Mexico; Blvd. Luis Donaldo BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK].
Colosio s/n Bonfil, Cancun, Quintana Roo, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin:
Mexico; RFC CVL090120UT2 (Mexico); Folio AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOO, Claudia Jannet); DOB
Mercantil No. 46920 (Mexico) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia,
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado SUPERMERCADOS), Rua Comandante Colombia; Cedula No. 43056130 (Colombia);
Aereo 250752, Bogota, Colombia; Avenida 15 Valodia 266-268, Sao Paulo, Luanda, Angola; C.U.I.T. 27-60357111-3 (Argentina) (individual)
No. 123-30, Local 1-13, Bogota, Colombia; Avenida Comandante De Valodia n. 0.67, 1 [SDNTK] (Linked To: COMERCIALIZADORA
Calle 53 No. 25-30, Bogota, Colombia; Calle Andar, Luanda, Angola; Website TROPPO SOCIEDAD ANONIMA; Linked To:
164 No. 40-40, Bogota, Colombia; Carrera 65 www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA
No. 71-74, Barranquilla, Colombia; Centro afribelg@snte.co.ao; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To:
Comercial Chipichape, Cali, Colombia; Centro Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Comercial Galerias, Bogota, Colombia; Centro Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA
Comercial Unicentro, Local 1-13, Bogota, subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To:
Colombia; Centro Comercial Unicentro, Local Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO
209, Cali, Colombia; Diagonal 127A No. 17-34 address) [SDGT]. S.A.S.).
Piso 5, Bogota, Colombia; NIT # 800023807-8 CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
(Colombia) [SDNT]. Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No.
CASA GRAJALES S.A., Apartado Aereo 20288, No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK].
Cali, Colombia; Calle 96 No. 11B-39, Bogota, Iran; Email Address casp_avia@hotmail.com; CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
Colombia; Carrera 10 No. 31-01, Cali, Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan
Colombia; Factoria La Rivera, La Union, Valle, Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P.
Colombia; Zona Industrial Los Mangos, Cali, CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual)
Colombia; NIT # 891902138-1 (Colombia) Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO
[SDNT]. No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS
CASA HAMZE, Number 313, Fourth Floor, Iran; Email Address casp_avia@hotmail.com; CUINIS; Linked To: J & P ADVERTISING, S.A.
Galeria Page, Regimiento Piribebuy Avenue, Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS,
Ciudad del Este, Paraguay; Paraguayan tax Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.).
identification number BAHA 6301000 [SDGT]. CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTIZAL MADRILENA S.L., Calle Julian
CASA V, Av. Vallarta 1339, Colonia Americana, Amalfi, Antioquia, Colombia; Cedula No. Camarillo 47, B 103, Madrid 28037, Spain;
Guadalajara, Jalisco, Mexico [SDNTK]. 70564150 (Colombia) (individual) [SDNTK]. C.I.F. B97800221 (Spain) [SDNTK].
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CASTREJON PENA, Victor Nazario, Mexico;
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, Cedula No. 3370637 (Colombia) (individual) DOB 05 May 1972; POB Iguala, Guerrero,
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. [SDNTK].
April 20, 2017 - 247 -

Mexico; nationality Mexico; citizen Mexico DOB 10 May 1965; POB Barranquilla, Credencial electoral FLFLVC57111025H101
(individual) [SDNTK]. Colombia; Cedula No. 72137257 (Colombia) (Mexico); C.U.R.P. FEFV571110HSLLLC08
CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT]. (Mexico) (individual) [SDNTK].
MORENO GONZALEZ, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o CASTRO VILLA, Luis Fernando (a.k.a. FLORES
MORENO MADRIGAL, Nazario; a.k.a. COMERCIALIZADORA DE GANADO Y PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose; RENTAS DE CAPITAL S.A., Medellin, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Colombia; c/o FUMIGACIONES Y (individual) [SDNTK].
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA REPRESENTACIONES AGROPECUARIAS CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), S.A., Medellin, Colombia; c/o LUIS B MEJIA a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
Apatzingan, Michoacan, Mexico; 625 Virgilio ASOCIADOS Y CIA LTDA., Medellin, Colombia; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Garza Chepevera, Monterrey, Nuevo Leon DOB 27 Oct 1971; Cedula No. 43574795 Feliciano Abubakar; a.k.a. DELOS REYES Y
64030, Mexico; Calle Isidro Murivera, (Colombia); Passport AK476053 (Colombia) SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Matamoros 51370, Mexico; 7 Calle Fray (individual) [SDNT]. Feleciano Semborio; a.k.a. DELOS REYES,
Servando Teresa de Mier, Aptazingan, CASTRO MONTOTO, Norman Douglas; DOB 06 Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Michoacan, Mexico; 336 Calle Priv Carlos S de Jul 1962; citizen Panama; Passport 1871296 Ustadz Abubakar; a.k.a. REYES, Abubakar;
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 (Panama) (individual) [SDNTK] (Linked To: a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
Calle Nayarit, Caborca, Sonora 83610, Mexico; WAKED MONEY LAUNDERING POB Arco, Lamitan, Basilan Province,
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. ORGANIZATION). Philippines; nationality Philippines (individual)
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO PAEZ, Gerardo, c/o CABLES [SDGT].
DOB 02 Feb 1982; POB Ario de Rosales, NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB
Michoacan, Mexico; alt. POB Guanajuatillo, Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO].
Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; DOB 16 Mar 1974; POB CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
62-3570 (United States); R.F.C. Barranquilla, Colombia; Cedula No. 72196638 a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
MOGN670612TN0 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNT]. EMIRATE OF THE CAUCASUS) [SDGT].
MOGN700308TN2 (Mexico); alt. R.F.C. CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
MOGN790612TN8 (Mexico); C.U.R.P. NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS
MOGN700308HMNRNZ07 (Mexico); Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
Identification Number 092520304 (Mexico) 72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT
(individual) [SDNTK]. CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
CASTRILLON CRUZ, Maria Leonor, c/o FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia;
AGROPECUARIA LA ROBLEDA S.A., Cali, 320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia
Colombia; DOB 25 Oct 1922; Cedula No. Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT].
31138584 (Colombia) (individual) [SDNT]. Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y
1960; POB Medellin, Colombia; Cedula No. Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
71603587 (Colombia) (individual) [SDNT] Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport
(Linked To: HOTEL LA CASCADA S.A.; Linked Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270
To: INVERSIONES Y REPRESENTACIONES 177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia)
S.A.). Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT].
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
34-139, Barranquilla, Colombia; NIT # 2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2
802001885-5 (Colombia) [SDNT]. Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT].
CASTRO GARZON, Ricardo (a.k.a. LINEROS 1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a.
GARZON, Rodolfo; a.k.a. "CAYO"), c/o Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita;
CASTRO CURE Y CIA. S.C.S., Barranquilla, Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Colombia; c/o CURE SABAGH Y CIA. S.C.S., Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES
Barranquilla, Colombia; c/o FUDIA LTDA., Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Barranquilla, Colombia; c/o CABLES 82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
NACIONALES S.A., Barranquilla, Colombia; c/o Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca
INVERSIONES AGROPECUARIA ARIZONA 21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
LTDA., Barranquilla, Colombia; DOB 13 Dec Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
1960; POB Barranquilla, Colombia; Cedula No. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
8715520 (Colombia) (individual) [SDNT]. 1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a.
CASTRO GARZON, Victor Hugo (a.k.a. Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico; Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca
April 20, 2017 - 248 -

Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a.
(a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
April 20, 2017 - 249 -

Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES
(Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL
del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
April 20, 2017 - 250 -

Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja
1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y
CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311
Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United
(individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a.
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita;
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
(Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle
del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida
IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge
Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
April 20, 2017 - 251 -

Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT].
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND
[SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT;
Manzana 35, Zona 2 , Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF
102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE
Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
April 20, 2017 - 252 -

AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website
a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK].
PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC
PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD;
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). PHARMTECH CO LTD), Room 807, 8/F
FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai
RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website
BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road [SDNT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.),
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT].
April 20, 2017 - 253 -

CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
[BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
[SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
April 20, 2017 - 254 -

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Baabda, Lebanon; Additional Sanctions
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colombia; NIT # 800233878-1 (Colombia) Information - Subject to Secondary Sanctions
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDNTK]. Pursuant to the Hizballah Financial Sanctions
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTRO DE DIAGNOSTICO AUTOMOTRIZ Regulations (individual) [SDGT] (Linked To:
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EJE BANANERO S.A., Carrera 104 No. 96-97, HIZBALLAH).
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Apartado, Antioquia, Colombia; NIT # CHABANI, Slimane (a.k.a. ABDALLAH AL-
Kuwait; Sabah Al-Salim, Kuwait; Al- 900228328 (Colombia) [SDNTK]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTRO RECREACIONAL LA CASCADA Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, LTDA. (a.k.a. HOTEL LA CASCADA S.A.), "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carrera 12 Avenida 25 Esquina, Girardot, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890601336-8 (Colombia) 1965; POB Oran, Algeria; nationality Algeria
Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT]. (individual) [SDGT].
www.alturath.org. Revival of Islamic Heritage CENTROPARTES CALI (a.k.a. CHACON ROSSELL, Marllory Dadiana; DOB 04
Society Offices Worldwide. [SDGT]. COMERCIALIZADORA CGQ LTDA.), Carrera Oct 1972; POB Guatemala City, Guatemala;
CENTER TO INVESTIGATE ORGANIZED 18 No. 9-24, Cali, Colombia; NIT # 805029062- nationality Guatemala (individual) [SDNTK].
CRIME (a.k.a. CENTER FOR INSPECTING 3 (Colombia) [SDNT]. CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
ORGANISED CRIMES; a.k.a. CENTER FOR CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, DOB 01 Jan 1978; nationality Chad (individual)
THE STUDY OF ORGANIZED CRIME; a.k.a. Bosnia-Herzegovina; ICTY indictee (individual) [SDGT] (Linked To: BOKO HARAM).
CYBER CRIME OFFICE), Tehran, Iran; [BALKANS]. CHAICHAMRUNPHAN, Warin (a.k.a.
Website http://www.gerdab.ir; Additional CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA CHAIJAMROONPHAN, Warin; a.k.a.
Sanctions Information - Subject to Secondary DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAIWORASILP, Warin; a.k.a.
Sanctions [IRAN-TRA]. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRAL COMMITTEE BUREAU 39 (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Warin; a.k.a. VORAWATVICHAI, Hataiwan;
BUREAU 39; a.k.a. DIVISION 39; a.k.a. Mar 1959; alt. DOB 09 Oct 1956; POB San a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Jacinto, Bolivar, Colombia; alt. POB Cali, VORAWATVICHAI, Suravee; a.k.a.
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Surawee; a.k.a.
Government Building (Korean - Ch'o'ngsa), (individual) [SDNTK]. VORAWATVICHAI, Varin; a.k.a.
Chungso'ng, Urban Town (Korean - Dong), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA WORAWATVICHAI, Hataiwan; a.k.a.
Chung Ward, Pyongyang, Korea, North; Chung- DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, WORAWATVICHAI, Hathaiwan; a.k.a.
Guyok (Central District), Sosong Street, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro WORAWATVICHAI, Suravee; a.k.a.
Kyongrim-Dong, Pyongyang, Korea, North; Enrique; a.k.a. "FELIPE RINCON"); DOB 28 WORAWATVICHAI, Surawee; a.k.a.
Changgwang Street, Pyongyang, Korea, North Mar 1959; alt. DOB 09 Oct 1956; POB San WORAWATWICHAI, Hataiwan; a.k.a.
[DPRK]. Jacinto, Bolivar, Colombia; alt. POB Cali, WORAWATWICHAI, Hathaiwan; a.k.a.
CENTRAL ELECTRICITY AND WATER Colombia; Cedula No. 6877656 (Colombia) WORAWATWICHAI, Surawee; a.k.a.
CORPORATION (a.k.a. PUBLIC ELECTRICITY (individual) [SDNTK]. WORAWATWICHAI, Warin), c/o HATKAEW
AND WATER CORPORATION), P.O. Box CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, COMPANY LTD., Bangkok, Thailand; c/o NICE
1380, Khartoum, Sudan [SUDAN]. Bosnia-Herzegovina; ICTY indictee in custody FANTASY GARMENT COMPANY LTD.,
CENTRE D'ETUDES ET RECHERCHES (a.k.a. (individual) [BALKANS]. Bangkok, Thailand; c/o PLOYDAENG
SCIENTIFIC STUDIES AND RESEARCH CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB JEWELRY SHOP, Bangkok, Thailand; c/o
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Posulje, Bosnia-Herzegovina (individual) PROGRESS SURAWEE COMPANY LTD.,
Damascus, Syria [NPWMD]. [BALKANS]. Bangkok, Thailand; c/o RATTANA VICHAI
CENTRO COLOMBIANO DE ESTUDIOS CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) COMPANY LTD., Bangkok, Thailand; c/o
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), [BALKANS]. RUNGRIN COMPANY LTD., Bangkok,
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. Thailand; c/o SCORE COMMERCIAL
No. 29A-67, Cali, Colombia; NIT # 890315495-4 CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; COMPANY LTD., Bangkok, Thailand; c/o SIAM
(Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
CENTRO COMERCIAL Y HABITACIONAL "TA FA"), Burma; 29, Wawi Sub-district, Mae DOB 09 Jan 1956; Passport N302083
LOMAS, S.A. DE C.V., Boulevard Emiliano Suai District, Chiang Rai, Thailand; DOB 05 Mar (Thailand); National ID No. 3101701873838
Zapata #3125, Colonia Lomas Del Boulevard, 1958; National ID No. 3501000250521 (Thailand) (individual) [SDNTK].
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (Thailand) (individual) [SDNTK]. CHAIJAMROONPHAN, Warin (a.k.a.
CENTRO DE BELLEZA SHARY VERGARA, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAICHAMRUNPHAN, Warin; a.k.a.
Carrera 54 No. 72-80 Local 25, Barranquilla, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAIWORASILP, Warin; a.k.a.
Colombia [SDNT]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRO DE DIAGNOSTICO AUTOMOTOR Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Warin; a.k.a. VORAWATVICHAI, Hataiwan;
DEL SUR LTDA. (a.k.a. ENVICENTRO), DOB 17 May 1964; alt. DOB 1961; POB a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
April 20, 2017 - 255 -

VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; c/o
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. V.R. FRUIT COMPANY, Chiang Mai, Thailand;
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o DOB 1934; National ID No. 3102002529284
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., (Thailand) (individual) [SDNTK].
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHAIWORASIN, Vimonsi (a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Vimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., CHAIVORASILP, Wimolsri; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsi; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. CHAIWORASIN, Wimonsri), c/o A-TEAM
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB CHEMICALS COMPANY LTD., Bangkok,
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID Thailand; c/o HATKAEW COMPANY LTD.,
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand) (individual) [SDNTK]. [SDNTK]. COMPANY LTD., Chiang Rai, Thailand; c/o
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, c/o RATTANA VICHAI COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; Bangkok, Thailand; c/o RUNGRIN COMPANY
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. 1953; Passport B272327 (Thailand); National ID
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. No. 3570900519762 (Thailand) (individual)
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. [SDNTK].
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD.,
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG Bangkok, Thailand; c/o MAESAI K.D.P.
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/o
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o PLUS TECH AUTO
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, c/o RATTANA VICHAI COMPANY LTD.,
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RUNGRIN COMPANY
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM LTD., Bangkok, Thailand; c/o SIAM NICE
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o V.R.
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 FRUIT COMPANY, Chiang Mai, Thailand; DOB
COMPANY LTD., Bangkok, Thailand; c/o V.R. 1953; Passport B272327 (Thailand); National ID
April 20, 2017 - 256 -

No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol;
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE-
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. EO13660].
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., POB Sevastopol, Ukraine; Mayor of Sevastopol;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Chairman of the Coordination Council for the
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Establishment of the Sevastopol Municipal
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Administration (individual) [UKRAINE-
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO EO13660].
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. [SDNTK]. Chairman of the Coordination Council for the
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Establishment of the Sevastopol Municipal
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Administration (individual) [UKRAINE-
HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building, EO13660].
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
April 20, 2017 - 257 -

13 Jun 1961; POB Sevastopol, Ukraine; Mayor INVESTMENT GROUP; a.k.a. SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
of Sevastopol; Chairman of the Coordination HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Council for the Establishment of the Sevastopol a.k.a. "SHAM HOLDING"), Cham Holding Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Municipal Administration (individual) [UKRAINE- Building, Daraa Highway, Sahnaya Area, P.O. WONG, Kamkong; a.k.a. WONG, Moon Chi;
EO13660]. Box 9525, Damascus, Syria [SYRIA]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksey Mykhaylovych; a.k.a. COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich HOLDING"), Cham Holding Building, Daraa 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Highway, Sahnaya Area, P.O. Box 9525, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun Damascus, Syria [SYRIA]. Aug 1958; POB China; nationality China; citizen
1961; POB Sevastopol, Ukraine; Mayor of CHAM WINGS (Arabic: ( ) a.k.a. China; alt. citizen Cambodia; Passport
Sevastopol; Chairman of the Coordination AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Council for the Establishment of the Sevastopol a.k.a. CHAM WINGS AIRLINES (Arabic: (China); National ID No. D489833(9) (Hong
Municipal Administration (individual) [UKRAINE- ;) f.k.a. SHAM WING AIRLINES), Al Kong); British National Overseas Passport
EO13660]. Fardous Street, Damascus, Syria; Saadoon 750200421 (United Kingdom) (individual)
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia, [SDNTK].
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM WINGS AIRLINES (Arabic: Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ( )a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
POB Sevastopol, Ukraine; Mayor of Sevastopol; SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Chairman of the Coordination Council for the ;) f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
Establishment of the Sevastopol Municipal Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Administration (individual) [UKRAINE- Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
EO13660]. Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
POB Sevastopol, Ukraine; Mayor of Sevastopol; Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
Chairman of the Coordination Council for the Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
Establishment of the Sevastopol Municipal Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
Administration (individual) [UKRAINE- Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
EO13660]. Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
POB Sevastopol, Ukraine; Mayor of Sevastopol; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
Chairman of the Coordination Council for the alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
Establishment of the Sevastopol Municipal [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
Administration (individual) [UKRAINE- CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
EO13660]. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
April 20, 2017 - 258 -

Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK].
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION;
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique (Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL
CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"),
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North;
Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
Abdullah; a.k.a. AZMARAI, Umar Siddique Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANDUO, Umar; a.k.a. KATHIO, Muhammad TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
Karachi, Pakistan; Miram Shah, North Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
Waziristan Agency, Federally Administered China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
Tribal Areas, Pakistan; DOB 1977; POB Saudi TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
Arabia; nationality Pakistan; National ID No. CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
466-77-221879 (Pakistan); alt. National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
DOB 10 Jan 1964; President of Second a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
Academy of Natural Sciences (individual) SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
NATURAL SCIENCES). [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
[SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
April 20, 2017 - 259 -

Bangkok, Thailand; c/o BANGKOK SILK Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(individual) [SDNTK]. HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
BANGKOK SILK FLOWER COMPANY LTD., [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
(individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
April 20, 2017 - 260 -

CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
April 20, 2017 - 261 -

FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AQSA CHARITABLE ORGANIZATION; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. AL-AQSA INTERNATIONAL
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH CHARITABLE SOCIETY; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANM I STIFTELSE; a.k.a. AL-AQSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SPANMAL STIFTELSE; a.k.a. AQSSA
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. CHARITABLE AL-AQSA
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE AQSA EST.) [SDGT].
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT CHARITABLE SOCIETY TO HELP THE NOBLE
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AQSA CHARITABLE ORGANIZATION; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH a.k.a. AL-AQSA INTERNATIONAL
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE ESTABLISHMENT; a.k.a. FORENINGEN AL-
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH CHARITABLE FOUNDATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR STICHTING AL-AQSA; a.k.a. SWEDISH
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH CHARITABLE AQSA EST.), Kappellenstrasse
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT 36, Aachen D-52066, Germany; <Head Office>
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. [SDGT].
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; CHARITABLE SOCIETY TO HELP THE NOBLE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA CHARITABLE ORGANIZATION; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-AQSA INTERNATIONAL
OF PALESTINE; a.k.a. CBSP; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
April 20, 2017 - 262 -

CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
April 20, 2017 - 263 -

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. THE LEVANT). Village, Vedenskiy District, the Republic of
Box 136301, Jeddah 21313, Saudi Arabia CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDGT]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
CHEEWINNITTIPANYA, Prasit; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
CHIVINNITIPANYA, Prasit; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Cheewinnittipanya; a.k.a. PRASIT, a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
May 1952; Passport Q081061 (Thailand); alt. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Passport E091929 (Thailand) (individual) SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
[SDNTK]. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
1962; Member of Parliament & Central Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Committee Member (individual) [ZIMBABWE]. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAYEV, Akhmad; a.k.a. CHATAYEV, THE LEVANT). Village, Vedenskiy District, the Republic of
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Village, Vedenskiy District, the Republic of CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
96001331958 (Russia) (individual) [SDGT] CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
(Linked To: ISLAMIC STATE OF IRAQ AND CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
THE LEVANT). JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Akhmed Rajapovich (a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
April 20, 2017 - 264 -

Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. (Colombia) (individual) [SDNTK] (Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. RESTAURANTE BEIRUT MEXICO S.A. DE
(Thailand) (individual) [SDNTK]. CHAYON KWAHAK-WON (a.k.a. 2ND C.V.; Linked To: BODEGA ELECTRO
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.;
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: GENERAL COMMERCE
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHE 2 CHAYON KWAHAK-WON; a.k.a. OVERSEAS, INC.; Linked To: PRODUCERS
03 Aug 1986; nationality Pakistan; Passport KUKPANG KWAHAK-WON; a.k.a. NATIONAL GROUP CORP.; Linked To: ZEDRO
BN4196361 (Pakistan) issued 28 Oct 2008 DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. INVESTMENT, S.A.; Linked To: GIORGINO
expires 27 Oct 2013; National ID No. 33202- SECOND ACADEMY OF NATURAL CORPORATION OF PANAMA, S.A.; Linked To:
7126636-9 (Pakistan) (individual) [SDGT]. SCIENCES; a.k.a. SECOND ACADEMY OF GIORGIO CHEAITELLY INVESTMENT, S.A.;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, NATURAL SCIENCES RESEARCH Linked To: GIORGIOTELLY, S.A.; Linked To: III
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. INSTITUTE), Pyongyang, Korea, North MILLENIUM INTERNATIONAL; Linked To: J.H.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, [NPWMD]. EXIM INTERNACIONAL, S.A.; Linked To:
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND SANTA MARIA INTERNATIONAL TRADING
DOB 01 Jan 1978; POB Lahore, Pakistan; ACADEMY OF NATURAL SCIENCES; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
nationality Pakistan; Passport KE381676 ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.;
(Pakistan) issued 14 Oct 2004; National ID No. CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: JUNIOR INTERNATIONAL S.A.;
3520163573447 (Pakistan) (individual) [SDGT]. KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: CAFE DU LIBAN, S.A.).
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a.
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon,
03 Aug 1986; nationality Pakistan; Passport SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama)
BN4196361 (Pakistan) issued 28 Oct 2008 Pyongyang, Korea, North [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS
expires 27 Oct 2013; National ID No. 33202- CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA
7126636-9 (Pakistan) (individual) [SDGT]. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To:
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To:
Nazir); DOB 12 Dec 1948; POB Sahiwal, Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To:
Punjab Province, Pakistan; citizen Pakistan; Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.).
Passport BE4196581 (Pakistan) issued 01 Dec Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
2007 expires 29 Nov 2012; National ID No. Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
3520162456585 (Pakistan); alt. National ID No. Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a.
22058321812 (Pakistan) (individual) [SDGT]. (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim),
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan;
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. 1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan;
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, [SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT].
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
nationality Pakistan; Passport DG5149481 Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA,
issued 22 Aug 2006 expires 21 Aug 2011; alt. CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad,
Passport A2815665; National ID No. 35202- SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
4135948-7; alt. National ID No. 29553654234; Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad,
Professor; Doctor (individual) [SDGT]. Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir (individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT].
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
03 Aug 1986; nationality Pakistan; Passport To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA,
BN4196361 (Pakistan) issued 28 Oct 2008 EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad,
expires 27 Oct 2013; National ID No. 33202- INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
7126636-9 (Pakistan) (individual) [SDGT]. FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad,
CHAVARRO, Hector Fabio, c/o VALLADARES CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan
LTDA., Cali, Colombia; c/o AGROPECUARIA FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT].
BETANIA LTDA., Cali, Colombia; c/o "GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI,
INVERSIONES VILLA PAZ S.A., Cali, La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
April 20, 2017 - 265 -

Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Box 19585/311, Tehran, Iran, Tehran, Iran; 750200421 (United Kingdom) (individual)
Azam; a.k.a. CHIMA, Azim), Islamabad, Pasdaran Street, Tehran 19585311, Iran; [SDNTK].
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Khavarah Road Km 35, Parchin, Iran; Zarrin CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Pakistan; nationality Pakistan; citizen Pakistan Box 16765-368, Department 146-42, Parchin, a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
(individual) [SDGT]. Iran; Additional Sanctions Information - Subject Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEEWINNITTIPANYA, Prasit (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHARNCHAI, Chiwinnitipanya; a.k.a. (Linked To: DEFENSE INDUSTRIES a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHIVINNITIPANYA, Prasit; a.k.a. ORGANIZATION). Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMICAL INDUSTRIES & DEVELOPMENT OF WONG, Kamkong; a.k.a. WONG, Moon Chi;
Cheewinnittipanya; a.k.a. PRASIT, MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Tehran, Iran, Tehran, Iran; Pasdaran Street, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
May 1952; Passport Q081061 (Thailand); alt. Tehran 19585311, Iran; Khavarah Road Km 35, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Passport E091929 (Thailand) (individual) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[SDNTK]. Esfahan, Iran; P.O. Box 16765-368, Department Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, 146-42, Parchin, Iran; Additional Sanctions Aug 1958; POB China; nationality China; citizen
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Information - Subject to Secondary Sanctions China; alt. citizen Cambodia; Passport
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [NPWMD] [IFSR] (Linked To: DEFENSE 611657479 (China); alt. Passport 2355009C
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INDUSTRIES ORGANIZATION). (China); National ID No. D489833(9) (Hong
Ivoire; DOB 05 Jan 1961; POB Ansarie, CHEMICAL INDUSTRIES GROUP (a.k.a. Kong); British National Overseas Passport
Lebanon; citizen Lebanon; Additional Sanctions CHEMICAL GROUP; a.k.a. CHEMICAL 750200421 (United Kingdom) (individual)
Information - Subject to Secondary Sanctions INDUSTRIES & DEVELOPMENT OF [SDNTK].
Pursuant to the Hizballah Financial Sanctions MATERIALS GROUP; a.k.a. CIDMG), P.O. Box CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
Regulations; Passport RL0516070 (Lebanon) 19585/311, Tehran, Iran, Tehran, Iran; China; citizen China; Additional Sanctions
(individual) [SDGT]. Pasdaran Street, Tehran 19585311, Iran; Information - Subject to Secondary Sanctions;
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Khavarah Road Km 35, Parchin, Iran; Zarrin Passport G22168109 expires 26 Apr 2017;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Identification Number 341181198004300019
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Box 16765-368, Department 146-42, Parchin, (China) (individual) [NPWMD] [IFSR] (Linked
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Iran; Additional Sanctions Information - Subject To: NAVID COMPOSITE MATERIAL
Ivoire; DOB 05 Jan 1961; POB Ansarie, to Secondary Sanctions [NPWMD] [IFSR] COMPANY).
Lebanon; citizen Lebanon; Additional Sanctions (Linked To: DEFENSE INDUSTRIES CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
Information - Subject to Secondary Sanctions ORGANIZATION). a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Pursuant to the Hizballah Financial Sanctions CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
(individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Kamkong; a.k.a. WONG, Moon Chi;
Gender Male (individual) [SDGT]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Aug 1958; POB China; nationality China; citizen
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 China; alt. citizen Cambodia; Passport
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen 611657479 (China); alt. Passport 2355009C
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport (China); National ID No. D489833(9) (Hong
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C Kong); British National Overseas Passport
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong 750200421 (United Kingdom) (individual)
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport [SDNTK].
INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
April 20, 2017 - 266 -

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, Wells, Somerset BA5 1FD, United Kingdom;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Guangdong, China; 1/F, Bei Fang Building, nationality Canada; alt. nationality United
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Shennan Zhong Road, Shenzhen, Guangdong, Kingdom; alt. nationality Ireland; Website
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; China; Flat/Room 1610, Nan Fung Tower, 173 www.chexxinc.com; Company Number
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Des Voeux Road Central, Hong Kong; Cherri 04424343 (United Kingdom); alt. Company
HUANG, Man Chi; a.k.a. HUANG, Manchi; Building, Main Street, Beer Al Salasel, Kherbet Number 209294 (Ireland); alt. Company
a.k.a. WONG, Kam Kong; a.k.a. WONG, Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Number 471636 (Ireland) [TCO] (Linked To:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. POB Beirut, Lebanon; Additional Sanctions PACNET SERVICES LTD.; Linked To:
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Information - Subject to Secondary Sanctions PACNET EUROPE; Linked To: PACNET
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Pursuant to the Hizballah Financial Sanctions GROUP).
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Regulations; Gender Male; Passport CHEXX INC. LIMITED (a.k.a. CHEXX
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RL2566575 (Lebanon) expires 03 Jul 2018 AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595
Kong, China; DOB 18 Mar 1961; alt. DOB 21 (individual) [SDGT] (Linked To: HIZBALLAH). Howe St., Vancouver, BC V6C 2T5, Canada;
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Shannon Airport House, Shannon, Co. Clare
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, V14E370, Ireland; Bishopbrook House,
Aug 1958; POB China; nationality China; citizen Mingshang GE Shenganghao Yuan Building, Cathedral Avenue, Wells, Somerset BA5 1FD,
China; alt. citizen Cambodia; Passport Bao An Nan Road, Luohu District, Shenzhen, United Kingdom; nationality Canada; alt.
611657479 (China); alt. Passport 2355009C Guangdong, China; 1/F, Bei Fang Building, nationality United Kingdom; alt. nationality
(China); National ID No. D489833(9) (Hong Shennan Zhong Road, Shenzhen, Guangdong, Ireland; Website www.chexxinc.com; Company
Kong); British National Overseas Passport China; Flat/Room 1610, Nan Fung Tower, 173 Number 04424343 (United Kingdom); alt.
750200421 (United Kingdom) (individual) Des Voeux Road Central, Hong Kong; Cherri Company Number 209294 (Ireland); alt.
[SDNTK]. Building, Main Street, Beer Al Salasel, Kherbet Company Number 471636 (Ireland) [TCO]
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; (Linked To: PACNET SERVICES LTD.; Linked
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions To: PACNET EUROPE; Linked To: PACNET
1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions GROUP).
(individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions CHEXX ITALIA SRL, Largo San Giuseppe 3/32,
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Regulations; Gender Male; Passport Genova 16121, Italy; V.A.T. Number
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan RL2566575 (Lebanon) expires 03 Jul 2018 IT02326870991; Commercial Registry Number
1982 to 31 Dec 1982; nationality France (individual) [SDGT] (Linked To: HIZBALLAH). GE 477550 (Italy); Fiscal Code 02326870991
(individual) [SDGT]. CHEW, Kheng Siang (a.k.a. CHOU, Hsien (Italy) [TCO] (Linked To: DAVIS, Robert Paul;
CHERNOMORNEFTEGAZ (a.k.a. Cheng), c/o TET KHAM (S) PTE. LTD., Linked To: FERRARI, Raffaella; Linked To:
CHORNOMORNAFTOGAZ; a.k.a. NJSC Singapore; c/o VEST SPECTRUM (S) PTE. PACNET GROUP).
CHORNOMORNAFTOGAZ), Kirova / per. LTD., Singapore, Singapore; 9 Haig Avenue, CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Sovnarkomovskaya, 52/1, Simferopol, Crimea Singapore 438864, Singapore; National ID No. DOB 10 Oct 1965; POB Sour, Lebanon;
95000, Ukraine; This designation refers to the S1199192J (Singapore) (individual) [SDNTK]. nationality Lebanon (individual) [SDNTK].
entity in Crimea at the listed address only, and CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a. CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
does not include its parent company. CHEXX INC. LIMITED), 4th Floor, 595 Howe Minister of Industry and International Trade
[UKRAINE-EO13660]. St., Vancouver, BC V6C 2T5, Canada; Shannon (individual) [ZIMBABWE].
CHERNYKH, Tatiana (a.k.a. CHERNYKH, Airport House, Shannon, Co. Clare V14E370, CHIHUAHUA FOODS S.A. DE C.V.,
Tatiana V); DOB 25 Sep 1972; nationality Ireland; Bishopbrook House, Cathedral Avenue, Cuauhtemoc, Chihuahua, Mexico [SDNTK].
Russia; Passport 712491743 (Russia) expires Wells, Somerset BA5 1FD, United Kingdom; CHIHURI, Augustine; DOB 10 Mar 1953;
17 Nov 2020; Foreign Relations Manager at nationality Canada; alt. nationality United Passport AD000206 (Zimbabwe); Police
Izhevsky Mekhanichesky Zavod JSC Kingdom; alt. nationality Ireland; Website Commissioner (individual) [ZIMBABWE].
(individual) [UKRAINE-EO13661] (Linked To: www.chexxinc.com; Company Number CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
IZHEVSKY MEKHANICHESKY ZAVOD JSC). 04424343 (United Kingdom); alt. Company COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Number 209294 (Ireland); alt. Company SIN-MEX IMPORTADORA, S.A. DE C.V.),
Tatiana); DOB 25 Sep 1972; nationality Russia; Number 471636 (Ireland) [TCO] (Linked To: Poniente 140 No. 639, Col. Industrial Vallejo,
Passport 712491743 (Russia) expires 17 Nov PACNET SERVICES LTD.; Linked To: Mexico, Distrito Federal, Mexico; Pedro Loza
2020; Foreign Relations Manager at Izhevsky PACNET EUROPE; Linked To: PACNET No. 174, Col. Centro, Guadalajara, Jalisco,
Mekhanichesky Zavod JSC (individual) GROUP). Mexico; Av. Juarez No. 496, Col. Centro,
[UKRAINE-EO13661] (Linked To: IZHEVSKY CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. Guadalajara, Jalisco, Mexico; Alvaro Obregon
MEKHANICHESKY ZAVOD JSC). CHEXX INC. LIMITED), 4th Floor, 595 Howe No. 614, Col. San Juan de Dios, Guadalajara,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel St., Vancouver, BC V6C 2T5, Canada; Shannon Jalisco, Mexico; Plaza Centro Sur Local D-11,
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Airport House, Shannon, Co. Clare V14E370, Guadalajara, Jalisco, Mexico; Magno Centro
Mingshang GE Shenganghao Yuan Building, Ireland; Bishopbrook House, Cathedral Avenue, Joyero Sn. Juan de Dios Local 1038,
April 20, 2017 - 267 -

Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
April 20, 2017 - 268 -

Vallejo, Mexico, Distrito Federal, Mexico; Calle PUDONG COMPANY), 13/F Yuhang Building General, Sudan People's Liberation Army
Parras, Numero 1750 Int. C, Col. Alamo No. 525, Sichuan Road (North), Shanghai, (individual) [SOUTH SUDAN].
Oriente, Tlaquepaque, Jalisco, Mexico; Calle China; Additional Sanctions Information - CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Paseo del Hospisio 22 1038, Col. Colonia La Subject to Secondary Sanctions [NPWMD] a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Perla, Guadalajara, Jalisco, Mexico; Calzada [IFSR]. YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
Gonzalez Gallo, numero 3064, Col. Lomas de CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State;
San Pedro, Guadalajara, Jalisco 44897, CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major
Mexico; R.F.C. CTO010731CH9 (Mexico) MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army
[SDNTK]. CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN].
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. MACHINERY IMPORT/EXPORT CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed ZHONGGUO JINGMI JIXIE JINCHUKOU Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Azam; a.k.a. CHIMA, Azim), Islamabad, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information - PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Pakistan; DOB 1953; POB Faisalabad, Subject to Secondary Sanctions; and all other Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Pakistan; nationality Pakistan; citizen Pakistan locations worldwide [NPWMD] [IFSR]. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
(individual) [SDGT]. CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. IMPORT/EXPORT CORPORATION (a.k.a. (Thailand); alt. Passport E091929 (Thailand)
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CHINA NATIONAL PRECISION MACHINERY (individual) [SDNTK].
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed I/E CORP.; a.k.a. CHINA PRECISION CHIWENGA, Constantine Gureya; DOB 25 Aug
Azam; a.k.a. CHIMA, Azam), Islamabad, MACHINERY IMPORT/EXPORT 1956; Passport AD000263 (Zimbabwe); Lt.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CORPORATION; a.k.a. CPMIEC; a.k.a. General, Commander of Zimbabwe Defense
Pakistan; DOB 1953; POB Faisalabad, ZHONGGUO JINGMI JIXIE JINCHUKOU Forces (individual) [ZIMBABWE].
Pakistan; nationality Pakistan; citizen Pakistan ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIWESHE, George; DOB 04 Jun 1953;
(individual) [SDGT]. China; Additional Sanctions Information - Chairman of Zimbabwe Electoral Commission
CHIMUTENGWENDE, Chenhamo Chakezha Subject to Secondary Sanctions; and all other (individual) [ZIMBABWE].
Chen; DOB 28 Aug 1943; Passport ZD001423 locations worldwide [NPWMD] [IFSR]. CHIWEWE, Willard, Private Bag 7713,
(Zimbabwe); alt. Passport AN288614 CHINA PRECISION MACHINERY Causeway, Harare, Zimbabwe; DOB 19 Mar
(Zimbabwe); Minister of State for Public and IMPORT/EXPORT CORPORATION (a.k.a. 1949; Masvingo Provincial Governor (individual)
Interactive Affairs (individual) [ZIMBABWE]. CHINA NATIONAL PRECISION MACHINERY [ZIMBABWE].
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL CHIWINNITIPANYA, Charnchai (a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT CHARNCHAI, Chiwinnitipanya; a.k.a.
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Cheewinnittipanya; a.k.a. PRASIT,
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
200233, China; 401, No.23, Changning Road CHINAMASA, Gamuchirai, 2 Honeybear Lane, May 1952; Passport Q081061 (Thailand); alt.
1277, Shanghai 200051, China; Website Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport E091929 (Thailand) (individual)
www.cecchem.com; alt. Website Passport AN634603 (Zimbabwe); Child of [SDNTK].
www.eric1234.com [SDNTK]. Patrick Chinamasa (individual) [ZIMBABWE]. CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
CHINA JMM IMPORT & EXPORT SHANGHAI CHINAMASA, Monica, 6B Honeybear Lane, Muhawad); DOB 01 Apr 1959; POB Tehran,
PUDONG CORPORATION (a.k.a. CHINA JMM Borrowdale, Zimbabwe; DOB circa 1950; Iran; Commander of IRGC-Qods Force
IMPORT AND EXPORT SHANGHAI PUDONG Spouse of Patrick Chinamasa (individual) Operations and Training (individual) [SYRIA].
CORPORATION; a.k.a. CPMIEC SHANGHAI [ZIMBABWE]. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
PUDONG COMPANY), 13/F Yuhang Building CHINAMASA, Patrick, 6B Honeybear Lane, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
No. 525, Sichuan Road (North), Shanghai, Borrowdale, Zimbabwe; DOB 25 Jan 1947; 1945; POB Musan, North Hamgyo'ng Province,
China; Additional Sanctions Information - Minister of Justice, Legal and Parliamentary North Korea; nationality Korea, North; Passport
Subject to Secondary Sanctions [NPWMD] Affairs (individual) [ZIMBABWE]. 736410010 (Korea, North); Director of the Fifth
[IFSR]. CHINOUM, Marial (a.k.a. CHINUONG, Marial; Bureau of the Reconnaissance General Bureau
CHINA JMM IMPORT AND EXPORT SHANGHAI a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. (individual) [DPRK2].
PUDONG CORPORATION (a.k.a. CHINA JMM YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
IMPORT & EXPORT SHANGHAI PUDONG DOB 01 Jan 1960; POB Yirol, Lakes State; Dandong, China; DOB 25 Sep 1984; nationality
CORPORATION; a.k.a. CPMIEC SHANGHAI Commander, Presidential Guard Unit; Major Korea, North; Gender Male; Passport
April 20, 2017 - 269 -

654320502 expires 16 Sep 2019; Korea [NPWMD] (Linked To: SECOND ACADEMY OF (individual) [NPWMD] (Linked To: TANCHON
Kwangson Banking Corporation Deputy NATURAL SCIENCES). COMMERCIAL BANK).
Representative (individual) [NPWMD] (Linked CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. CHONG CHON GANG SHIPPING CO. LTD
To: KOREA KWANGSON BANKING CORP). CHOE, Chun-sik), Korea, North; DOB 12 Oct (a.k.a. CHONGCHONGANG SHIPPING CO
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 1954; nationality Korea, North (individual) LTD; a.k.a. CHONGCHONGANG SHIPPING
04 Apr 1960; Chairman of the Second [NPWMD] (Linked To: SECOND ACADEMY OF COMPANY LIMITED), 817, Haeun, Donghung-
Economic Committee (individual) [DPRK2] NATURAL SCIENCES). dong, Central District, Pyongyang, Korea,
(Linked To: SECOND ECONOMIC CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), North; 817, Haeun, Tonghun-dong, Chung-gu,
COMMITTEE). Moscow, Russia; nationality Korea, North; Pyongyang, Korea, North; Identification Number
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- Gender Male; Passport 654410078 (Korea, IMO 5342883 [DPRK].
U; a.k.a. JO, Chol), Korea, North; DOB 10 May North); Ilsim International Bank representative CHONGBONG SHIPPING CO LTD, Room 502,
1945; POB Musan, North Hamgyo'ng Province, (individual) [DPRK3] (Linked To: ILSIM 90, Ponghak-dong, Pyongchon-guyok,
North Korea; nationality Korea, North; Passport INTERNATIONAL BANK). Pyongyang, Korea, North; Vessel Registration
736410010 (Korea, North); Director of the Fifth CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Identification IMO 5878589 [DPRK3].
Bureau of the Reconnaissance General Bureau 31 Dec 1955; Gender Male; First Vice Director CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
(individual) [DPRK2]. of the Workers' Party of Korea Propaganda and 586; a.k.a. RECONNAISSANCE GENERAL
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Agitation Department (individual) [DPRK2]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Pyongyang, Korea, North; Nungrado,
May 1945; POB Musan, North Hamgyo'ng Bu-il), Korea, North; DOB 06 Mar 1944; Minister Pyongyang, Korea, North [DPRK] [DPRK2].
Province, North Korea; nationality Korea, North; of People's Security (individual) [DPRK3] CHONGCHONGANG SHIPPING CO LTD (a.k.a.
Passport 736410010 (Korea, North); Director of (Linked To: MINISTRY OF PEOPLE'S CHONG CHON GANG SHIPPING CO. LTD;
the Fifth Bureau of the Reconnaissance SECURITY). a.k.a. CHONGCHONGANG SHIPPING
General Bureau (individual) [DPRK2]. CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, COMPANY LIMITED), 817, Haeun, Donghung-
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Bu-il), Korea, North; DOB 06 Mar 1944; Minister dong, Central District, Pyongyang, Korea,
North; DOB 28 Sep 1937; First Vice Director of of People's Security (individual) [DPRK3] North; 817, Haeun, Tonghun-dong, Chung-gu,
the Organization and Guidance Department (Linked To: MINISTRY OF PEOPLE'S Pyongyang, Korea, North; Identification Number
(individual) [DPRK2]. SECURITY). IMO 5342883 [DPRK].
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; CHOE, Song Il, Vietnam; DOB 08 Jun 1973; CHONGCHONGANG SHIPPING COMPANY
DOB 30 Sep 1973; nationality Korea, North; citizen Korea, North; Passport 472320665 LIMITED (a.k.a. CHONG CHON GANG
North Korea's Ministry of State Security Official (Korea, North) expires 26 Sep 2017; alt. SHIPPING CO. LTD; a.k.a.
(individual) [DPRK2]. Passport 563120356 (Korea, North) issued 19 CHONGCHONGANG SHIPPING CO LTD),
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Mar 2018; Tanchon Commercial Bank 817, Haeun, Donghung-dong, Central District,
North; DOB 24 Oct 1957; Gender Male; Vice Representative in Vietnam (individual) Pyongyang, Korea, North; 817, Haeun,
Director of the Organization and Guidance [NPWMD] (Linked To: TANCHON Tonghun-dong, Chung-gu, Pyongyang, Korea,
Department (individual) [DPRK2]. COMMERCIAL BANK). North; Identification Number IMO 5342883
CHOE, Chang Pong, Korea, North; DOB 02 Jun CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, [DPRK].
1964; Passport 381320227 (Korea, North) Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NGSONG UNITED TRADING COMPANY
expires 29 Jul 2016; Director of the of People's Security (individual) [DPRK3] (a.k.a. CHONGSONG YONHAP; a.k.a.
Investigation Bureau of the Ministry of People's (Linked To: MINISTRY OF PEOPLE'S CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Security (individual) [DPRK2]. SECURITY). CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. CHOL, James Koang (a.k.a. CHUAL, James GREEN PINE ASSOCIATED CORPORATION;
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Koang; a.k.a. CHUOL, James Koang; a.k.a. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
1954; nationality Korea, North (individual) RANLEY, James Koang Chol; a.k.a. RANLEY, COMPANY LTD; a.k.a. NATURAL
[NPWMD] (Linked To: SECOND ACADEMY OF Koang Chuol); DOB 1961; Passport R00012098 RESOURCES DEVELOPMENT AND
NATURAL SCIENCES). (South Sudan); Major General (individual) INVESTMENT CORPORATION; a.k.a.
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), [SOUTH SUDAN]. SAENGP'IL COMPANY), c/o Reconnaissance
Moscow, Russia; nationality Korea, North; CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; General Bureau Headquarters, Hyongjesan-
Gender Male; Passport 654410078 (Korea, Passport AD000500 (Zimbabwe); Minister of Guyok, Pyongyang, Korea, North; Nungrado,
North); Ilsim International Bank representative Local Government, Public Works and National Pyongyang, Korea, North [DPRK].
(individual) [DPRK3] (Linked To: ILSIM Housing (individual) [ZIMBABWE]. CHONGSONG YONHAP (a.k.a. CHO'NGSONG
INTERNATIONAL BANK). CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk), UNITED TRADING COMPANY; a.k.a.
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. Syria; DOB 18 Oct 1976; Passport 4721202031 CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (Korea, North) expires 21 Feb 2017; Tanchon CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
1954; nationality Korea, North (individual) Commercial Bank Representative in Syria GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
April 20, 2017 - 270 -

COMPANY LTD; a.k.a. NATURAL COMPANY LTD; a.k.a. NATURAL GERMANY"), Afghanistan; Pakistan;
RESOURCES DEVELOPMENT AND RESOURCES DEVELOPMENT AND Ungartenstrasse 6, Bonn 53229, Germany;
INVESTMENT CORPORATION; a.k.a. INVESTMENT CORPORATION; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
SAENGP'IL COMPANY), c/o Reconnaissance SAENGP'IL COMPANY), c/o Reconnaissance nationality Germany; alt. nationality Morocco;
General Bureau Headquarters, Hyongjesan- General Bureau Headquarters, Hyongjesan- Passport 5208323009 (Germany) issued 02
Guyok, Pyongyang, Korea, North; Nungrado, Guyok, Pyongyang, Korea, North; Nungrado, Feb 2007 expires 01 Feb 2012; National ID No.
Pyongyang, Korea, North [DPRK]. Pyongyang, Korea, North [DPRK]. 5209530116 (Germany) issued 21 Jun 2006
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSUN INTERNATIONAL CHEMICALS JOINT expires 20 Jun 2011; Assocated with Islamic
UNITED TRADING COMPANY; a.k.a. OPERATION COMPANY (a.k.a. CHOSON Movement of Uzbekistan (individual) [SDGT].
CHONGSONG YONHAP; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. OPERATION COMPANY; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
GREEN PINE ASSOCIATED CORPORATION; INTERNATIONAL CHEMICAL JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG VENTURE CORPORATION; a.k.a. KOREA GERMANY"), Afghanistan; Pakistan;
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICAL JOINT Ungartenstrasse 6, Bonn 53229, Germany;
RESOURCES DEVELOPMENT AND VENTURE COMPANY), Hamhung, South DOB 30 Jul 1981; POB Bonn, Germany;
INVESTMENT CORPORATION; a.k.a. Hamgyong Province, Korea, North; Man nationality Germany; alt. nationality Morocco;
SAENGP'IL COMPANY), c/o Reconnaissance gyongdae-kuyok, Pyongyang, Korea, North; Passport 5208323009 (Germany) issued 02
General Bureau Headquarters, Hyongjesan- Mangyungdae-gu, Pyongyang, Korea, North Feb 2007 expires 01 Feb 2012; National ID No.
Guyok, Pyongyang, Korea, North; Nungrado, [NPWMD]. 5209530116 (Germany) issued 21 Jun 2006
Pyongyang, Korea, North [DPRK]. CHOSUN OIL EXPLORATION COMPANY (a.k.a. expires 20 Jun 2011; Assocated with Islamic
CHORNOMORNAFTOGAZ (a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. Movement of Uzbekistan (individual) [SDGT].
CHERNOMORNEFTEGAZ; a.k.a. NJSC KOREA OIL EXPLORATION CORPORATION; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
CHORNOMORNAFTOGAZ), Kirova / per. a.k.a. "KOEC"), Ulam Dong, Taedonggang "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Sovnarkomovskaya, 52/1, Simferopol, Crimea District, Pyongyang, Korea, North [DPRK3]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
95000, Ukraine; This designation refers to the CHOSUN YUNHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
entity in Crimea at the listed address only, and OPERATION COMPANY (a.k.a. KOREA Bonn 53129, Germany; DOB 11 Dec 1984;
does not include its parent company. RYENHA MACHINERY J/V CORPORATION; POB Bonn, Germany; nationality Germany; alt.
[UKRAINE-EO13660]. a.k.a. KOREA RYONHA MACHINERY JOINT nationality Morocco; Passport 5204893014
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA (Germany) issued 05 Oct 2000 expires 05 Oct
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE 2005; National ID No. 5209445304 (Germany)
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, issued 05 Sep 2005 expires 04 Sep 2010;
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Associated with Islamic Movement of
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Uzbekistan (individual) [SDGT].
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
[NPWMD]. S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
DAESONG BANK; a.k.a. TAESONG BANK), United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
Segori-dong, Gyongheung St., Potonggang Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
District, Pyongyang, Korea, North; SWIFT/BIC London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
KDBK KP PY; PHONE 850 2 381 8221; Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
4576; TELEX 360230 and 37041 KDP KP; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
TGMS daesongbank; EMAIL CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
kdb@co.chesin.com [DPRK]. 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
CHOSUN CHAWO'N KAEBAL T'UJA HOESA BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Passport
(a.k.a. CHO'NGSONG UNITED TRADING expires 27 Oct 2013; National ID No. 33202- E09598913 (China) issued 14 Apr 2014 expires
COMPANY; a.k.a. CHONGSONG YONHAP; 7126636-9 (Pakistan) (individual) [SDGT]. 13 Apr 2024; National Foreign ID Number
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. 210602197107153012 (China); General
PINE ASSOCIATED CORPORATION; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS Manager, Dandong Hongxiang Industrial
JINDALLAE; a.k.a. KU'MHAERYONG DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Development Co Ltd (individual) [NPWMD]
April 20, 2017 - 271 -

(Linked To: DANDONG HONGXIANG Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; Cedula No. 38864607 (Colombia);
INDUSTRIAL DEVELOPMENT CO LTD). Colombia; NIT # 890329758-7 (Colombia) Passport AI988963 (Colombia) (individual)
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. [SDNT]. [SDNT].
JU, Kyu-Chang); DOB 25 Nov 1928; POB CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
Hamju County, South Hamgyong Province, Ofc. 104, Bogota, Colombia; NIT # 800181373- VILLA, Hildebrando Alexander), c/o ROBLE DE
Democratic People's Republic of Korea 1 (Colombia) [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
(individual) [NPWMD]. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. No. 42-70, Medellin, Colombia; DOB 18 Jan
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT 1968; POB Medellin, Colombia; Cedula No.
JU, Kyu-Chang); DOB 25 Nov 1928; POB OF MATERIALS GROUP; a.k.a. CHEMICAL 71695565 (Colombia); C.U.R.P.
Hamju County, South Hamgyong Province, INDUSTRIES GROUP), P.O. Box 19585/311, CIVH680118HNEFLL07 (Mexico) (individual)
Democratic People's Republic of Korea Tehran, Iran, Tehran, Iran; Pasdaran Street, [SDNTK].
(individual) [NPWMD]. Tehran 19585311, Iran; Khavarah Road Km 35, CIFUENTES VILLA, Dolly de Jesus, c/o C.I.
CHUAL, James Koang (a.k.a. CHOL, James Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, GLOBAL INVESTMENTS S.A., Medellin,
Koang; a.k.a. CHUOL, James Koang; a.k.a. Esfahan, Iran; P.O. Box 16765-368, Department Colombia; c/o CIFUENTES URIBE Y
RANLEY, James Koang Chol; a.k.a. RANLEY, 146-42, Parchin, Iran; Additional Sanctions COMPANIA S.C.S., Medellin, Colombia; c/o
Koang Chuol); DOB 1961; Passport R00012098 Information - Subject to Secondary Sanctions ECOVIVERO EL MATORRAL E.U., Medellin,
(South Sudan); Major General (individual) [NPWMD] [IFSR] (Linked To: DEFENSE Colombia; c/o ROBLE DE MINAS S.A.,
[SOUTH SUDAN]. INDUSTRIES ORGANIZATION). Medellin, Colombia; Calle 36AA Sur No. 26A-
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL 35, Medellin, Colombia; DOB 14 Jun 1964;
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, AGUILA"); DOB 16 Mar 1960; Cedula No. Cedula No. 43020313 (Colombia) (individual)
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; 3254362 (Colombia) (individual) [SDNTK]. [SDNTK].
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB CIFUENTES OSORIO, Jorge Andres, c/o BIO CIFUENTES VILLA, Hector Mario, c/o C.I.
01 Jan 1978; POB Lahore, Pakistan; nationality FORESTAL S.A., Medellin, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Pakistan; Passport KE381676 (Pakistan) issued DISTRIBUIDORA DE SERVICIOS Colombia; c/o CUBI CAFE CLICK CUBE
14 Oct 2004; National ID No. 3520163573447 COMBUSTIBLES Y MINERIA S.A., Bogota, MEXICO, S.A. DE C.V., Mexico City, Distrito
(Pakistan) (individual) [SDGT]. Colombia; c/o C.I. OKCOFFEE COLOMBIA Federal, Mexico; c/o INVERSIONES
CHUOL, James Koang (a.k.a. CHOL, James S.A., Bogota, Colombia; c/o C.I. OKCOFFEE CIFUENTES Y CIA. S. EN C., Medellin,
Koang; a.k.a. CHUAL, James Koang; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o Colombia; c/o UNION DE CONSTRUCTORES
RANLEY, James Koang Chol; a.k.a. RANLEY, FUNDACION PARA EL BIENESTAR Y EL CONUSA S.A., Bogota, Colombia; c/o C.I.
Koang Chuol); DOB 1961; Passport R00012098 PORVENIR, Medellin, Colombia; c/o GLOBAL INVESTMENTS S.A., Medellin,
(South Sudan); Major General (individual) GANADERIA LA SORGUITA S.A., Medellin, Colombia; c/o ROBLE DE MINAS S.A.,
[SOUTH SUDAN]. Colombia; c/o HOTELES Y BIENES S.A., Medellin, Colombia; c/o GENETICA DEL SUR
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL S.A., Lavalleja, Uruguay; DOB 28 Nov 1964;
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES POB Medellin, Colombia; Cedula No. 71653530
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, (Colombia); Passport AG048125 (Colombia)
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., (individual) [SDNTK].
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., CIFUENTES VILLA, Hildebrando Alexander
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota, DE MINAS S.A., Medellin, Colombia; Calle 16C
900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin, 1968; POB Medellin, Colombia; Cedula No.
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia) 71695565 (Colombia); C.U.R.P.
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK]. CIVH680118HNEFLL07 (Mexico) (individual)
72, Cali, Colombia; NIT # 800018562-9 CIFUENTES URIBE Y CIA. S.C.S., Calle 16C [SDNTK].
(Colombia) [SDNT]. No. 42-70, Medellin, Colombia; NIT # CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
CIA. COMERCIALIZADORA DE 811036756-7 (Colombia) [SDNTK]. SALAZAR, Elkin de Jesus; a.k.a. OSUNA
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. CIFUENTES VARGAS, Orlando (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
WISMOTOS S.A.), Calle 14 No. 13-29, CHUTE"), c/o RESTAURANTE BAR PUNTA 801, Medellin, Colombia; Calle 74 No. 10-33
Granada, Meta, Colombia; Calle 35 No. 27-63, DEL ESTE, Cali, Colombia; c/o Apto. 806, Bogota, Colombia; Calle Blas Pascal
Villavicencio, Colombia; Carrera 6 No. 7-17, SERVIAGRICOLA CIFUENTES E.U., Cali, No. 106, Colonia Los Morales, Delegacion
San Martin, Meta, Colombia; NIT # 900069501- Colombia; DOB 10 Jun 1965; Cedula No. Miguel Hidalgo, Mexico City, Distrito Federal
0 (Colombia) [SDNTK]. 14890941 (Colombia) (individual) [SDNT]. C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
CIA. CONSTRUCTORA Y CIFUENTES VARGAS, Yanet (a.k.a. "LA Santa Fe, Departamento No. 301 , Colonia
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. PECOSA"), Carrera 2 Oeste No. 51-51, Cali, Ciudad Santa Fe, Delegacion Alvaro Obregon,
COSUR LTDA.; a.k.a. HOTEL PALACE), Colombia; DOB 01 Aug 1963; POB Buga, Valle, Mexico City, Distrito Federal C.P. 01210,
April 20, 2017 - 272 -

Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA].
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA].
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a.
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA].
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS INTERIOR, MERCADO EXTERIOR; a.k.a.
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 CORPORACION CIMEX S.A.), Edificio Sierra
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Playa, Ciudad de la Habana, Cuba; and all
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, other locations worldwide [CUBA].
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, CIMEX IBERICA, Spain [CUBA].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 CIMEX, S.A., Panama [CUBA].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, DOB 30 Aug 1967; POB Germany; nationality
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Turkey; Passport 778456 (Turkey) issued 14
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. May 1997 expires 13 May 2007 (individual)
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. [NPWMD].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. DOB 30 Aug 1967; POB Germany; nationality
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. Turkey; Passport 778456 (Turkey) issued 14
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. May 1997 expires 13 May 2007 (individual)
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS [NPWMD].
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CISNEROS, Jose Misal; a.k.a. "HALF
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, 1976; POB Agua Caliente, Chalatenango, El
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, Salvador; nationality El Salvador (individual)
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. [TCO].
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas CISNEROS, Jose Misal (a.k.a. CISNEROS
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, RODRIGUEZ, Jose Misael; a.k.a. "HALF
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, 1976; POB Agua Caliente, Chalatenango, El
April 20, 2017 - 273 -

Salvador; nationality El Salvador (individual) La Ceiba, Cortes, Honduras; Santa Rosa de 147, Colonia Lomas Anahuac, Delegacion
[TCO]. Copan, Copan, Honduras [SDNTK]. Huixquilucan, Mexico, Mexico; Avenida
CITICAR LTDA., Calle 15 No. 10-52, La Union, CLOSED JOINT STOCK COMPANY GENBANK Hacienda del Ciervo No. 15, Edificio Palma
Valle, Colombia; NIT # 800026660-6 (Colombia) (a.k.a. AKTSIONERNOE OBSHCHESTVO Blanca, Depto. 1203, Fraccionamiento
[SDNT]. GENBANK (Cyrillic: Hacienda Las Palmas, Huixquilucan, Mexico,
CJNG (a.k.a. CARTEL DE JALISCO NUEVA ); a.k.a. GENBANK, AO Mexico; Cali, Valle del Cauca, Colombia; DOB
GENERACION; a.k.a. NEW GENERATION (Cyrillic: , ); a.k.a. JOINT STOCK 08 Jun 1967; POB Cali, Valle del Cauca,
CARTEL OF JALISCO), Mexico [SDNTK]. COMPANY GENBANK; a.k.a. JSC GENBANK), Colombia; nationality Colombia; citizen
CJSC ABR MANAGEMENT (a.k.a. ABR Ozerkovskaya Naberezhnaya 12, Moscow Colombia; Cedula No. 16745922 (Colombia);
MANAGEMENT CJSC; a.k.a. ZAKRYTOE 115184, Russia; Ulitsa Sevastopolskaya 13, Driver's License No. NO4435810 (Mexico)
AKTSIONERNOE OBSHCHESTVO ABR Simferopol 295011, Ukraine; SWIFT/BIC (individual) [SDNTK].
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, GEOORUMM; Website www.genbank.ru; Email COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; Address info@genbank.ru; Registration ID HACIENDA CIEN ANOS DE TIJUANA, S. DE
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1137711000074 (Russia) [UKRAINE-EO13685]. R.L. DE C.V.; a.k.a. LA HACIENDA DE
197022, Russia [UKRAINE-EO13661] (Linked CLUB DE PESCA VERANILLO (a.k.a. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
To: BANK ROSSIYA). VERANILLO DIVE CENTER LTDA.), Via 40 No. Taboada S/N, No. 10451, Zona Rio, Fte. de
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS 67-42, Barranquilla, Colombia; NIT # Saverios e Arreola y cion accesso , Tijuana,
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy 802008393-5 (Colombia) [SDNT]. Baja California, Mexico; Calle Jose Maria
House, Moscow 127994, Russia; Email Address CLUB DEPORTIVO OJOS NEGROS A.C., Velazco No. 1407, Colonia Zona Rio, Baja
smt@sovmortrans.com [UKRAINE-EO13685]. Conocido Poblado de Ojos Negros, Baja California, Mexico; Sanchez Taboada 10451,
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 Rio Tijuana, Arreola y Cjon de Acceso Frente a
OBSCHESTVO 'YALTINSKAYA (Mexico) [SDNTK]. Saveri, Tijuana, Baja California, Mexico; R.F.C.
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
FILM; a.k.a. JOINT STOCK COMPANY YALTA CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
FILM STUDIOS), Ulitsa Mukhina, Building 3, [SDGT]. (Mexico) [SDNTK].
Yalta, Crimea 298063, Ukraine; COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Registration ID 30993572 [UKRAINE- COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
EO13685]. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
Rastrelli, St. Petersburg 191124, Russia; (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
Website http://www.zest-leasing.ru; Registration COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
ID 1027809190507; Government Gazette LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
Number 44323193 [UKRAINE-EO13661]. CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
CLAN USUGA (a.k.a. BANDA CRIMINAL DE Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
URABA; a.k.a. LOS AUTODEFENSAS 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
GAITANISTAS DE COLOMBIA; a.k.a. LOS Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6
URABENOS (Latin: LOS URABEOS)), Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT].
Colombia; Honduras; Panama [SDNTK]. Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
CLEAR TRADE LINK SL (a.k.a. ADVANCE Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA].
ELECTRICAL AND INDUSTRIAL Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig 08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA
Verdauguer, 120, Igualada (Barcelona) 08700, Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
Spain; Additional Sanctions Information - Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Subject to Secondary Sanctions [NPWMD] Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT].
[IFSR]. (individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA
CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle
C.V.), 2 Nivel, Mall Galerias del Valle, San LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT #
Pedro Sula, Cortes, Honduras; Mall Megaplaza, CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK].
April 20, 2017 - 274 -

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
CERDOS LTDA.), Km. 3 Via Marsella Parque 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
Industrial, Pereira, Colombia; Apartado Aereo 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
(Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
COLD COMFORT FARM TRUST CO- [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
OPERATIVE, 7 Cowie Road, Tynwald, Harare, COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
[ZIMBABWE]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico;
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK].
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. SARL), Paris, France [CUBA].
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V.,
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000,
Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK].
COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2
[SDNT]. [SDNTK]. (Colombia) [SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No.
Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
[SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT].
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge
POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C.
Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK].
[DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V.,
COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja
Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio California, Mexico; Identification Number NBC
92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan, 80114829 [SDNTK].
Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA CGQ LTDA. (a.k.a.
Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK]. CENTROPARTES CALI), Carrera 18 No. 9-24,
Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No. Cali, Colombia; NIT # 805029062-3 (Colombia)
Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT # [SDNT].
citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK]. COMERCIALIZADORA COLOMBIAN MONEY
(Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19, EXCHANGE LTDA., Avenida 40 No. 26C-10
(Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle Local 304, Villavicencio, Colombia; Calle 82 No.
PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia; 11-75 Local 164, Bogota, Colombia; Carrera 15
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula No. 90-36 Local 101, Bogota, Colombia; NIT #
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK]. 830090469-6 (Colombia) [SDNTK].
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COMERCIALIZADORA DE BIENES Y
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. SERVICIOS ADMINISTRATIVOS Y
Calle Jesus Ponce 1083, Colonia Jardin Vista FINANCIEROS S.A. (f.k.a. RENTAS Y
April 20, 2017 - 275 -

ADMINISTRACIONES S.A.), Calle 6 No. 39-25 COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
Local 206, Cali, Colombia; NIT # 800200471-6 ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
(Colombia) [SDNT]. C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
COMERCIALIZADORA DE CAFE DEL Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
OCCIDENTE CODECAFE LTDA. (a.k.a. (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Pereira, Risaralda, Colombia; NIT # COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
816004106-0 (Colombia) [SDNT]. VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA DE CAPITALES DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
LIMITADA, Carrera 48C No. 15 Sur-68, 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
Medellin, Colombia; Carrera 43C No. 70-73, 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
Piso 2, Medellin, Colombia; NIT # 811032525-4 Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
(Colombia) [SDNT]. Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios,
COMERCIALIZADORA DE CARNES [SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle
CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara
EL PROVEEDOR C F P; a.k.a. CARNES LA #47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De
Bogota, Colombia; NIT # 830108927-9 57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
(Colombia) [SDNTK]. COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
(a.k.a. COMECARNES LTDA.), Km. 3 Via Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
Marsella, Pereira, Colombia; NIT # 800076369- JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
0 (Colombia) [SDNT]. Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA DE GANADO Y RENTAS Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
Calle 7 Sur No. 42-70 of. 1105, Medellin, s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Colombia; NIT # 811035501-1 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
COMERCIALIZADORA E INVERSIONES Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
42, Bogota, Colombia; Calle 20 No. 82-52 of. Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
454, Bogota, Colombia; Transversal 49B No. Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
3A-25 of. 101-303, Bogota, Colombia; NIT # Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
830084978-9 (Colombia) [SDNTK]. Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
COMERCIALIZADORA EMPRESARIAL TEAM Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
BUSINESS S.A., Av. de los Shyris N35-174 y Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
RUC # 1792167248001 (Ecuador) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA EXPERTA Y CIA. S. EN Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
C., Avenida Caracas No. 59-77 of. 201A, 401B, Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
405B y 407B, Bogota, Colombia; NIT # Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
800075687-3 (Colombia) [SDNT]. Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
COMERCIALIZADORA GERMAY DE SONORA Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
S.A. DE C.V., San Luis Rio Colorado, Sonora 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
83450 , Mexico [SDNTK]. Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
COMERCIALIZADORA GONRA, Carrera 8A No. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
560835-2 (Colombia) [SDNTK]. Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
COMERCIALIZADORA INTERNACIONAL Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
ANDINA LIMITADA (a.k.a. COINTERANDINA), 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
Calle 14 No. 64-56, Bogota, Colombia; NIT # Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
8605112278 (Colombia); Matricula Mercantil No Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
183816 (Colombia) [SDNTK]. Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
April 20, 2017 - 276 -

Pichincha, Quito, Ecuador; RUC # PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
1791315820001 (Ecuador) [SDNT]. DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
COMERCIALIZADORA TOQUIN, S.A. DE C.V. COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE
(a.k.a. CHIKA'S COSMETICS AND a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY
ACCESSORIES), Poniente 140 #639, Col. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Industrial Vallejo, Mexico, Distrito Federal, RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD
Mexico; Calle Parras, Numero 1750 Int. C, Col. PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
Calle Paseo del Hospisio 22 1038, Col. Colonia 69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
La Perla, Guadalajara, Jalisco, Mexico; Calzada 75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Gonzalez Gallo, numero 3064, Col. Lomas de COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
San Pedro, Guadalajara, Jalisco 44897, SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
Mexico; R.F.C. CTO010731CH9 (Mexico) AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
[SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information -
COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary
42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK OF SYRIA, P.O. Box 933,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE Yousef Azmeh Square, Damascus, Syria;
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris [NPWMD].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM AKTSIONERNOE OBSHCHESTVO
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KOMMERCHESKIY BANK
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON VERKHNEVOLZHSKIY; a.k.a. PUBLIC
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL JOINT-STOCK BANK
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM 1a, Rybinsk, Yaroslavskaya Oblast 152903,
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD Russia; Ulitsa Suvorova 39A, Sevastopol,
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
April 20, 2017 - 277 -

Simferopol, Crimea 295011, Ukraine; COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
SWIFT/BIC VECARU21; alt. SWIFT/BIC SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
VVBKRU2Y; Website www.vvbank.ru; Email AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
Address vbank@yaroslavl.ru; Registration ID a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
1027600000185 (Russia) [UKRAINE-EO13685]. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COMMISSION TO DETERMINE INSTANCES COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
OF CRIMINAL CONTENT (a.k.a. COMMITTEE PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
FOR DETERMINING EXAMPLES OF COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
CRIMINAL WEB CONTENT; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
COMMITTEE IN CHARGE OF DETERMINING FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
UNAUTHORIZED WEBSITES; a.k.a. COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
COMMITTEE TO DETERMINE INSTANCES PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
GROUP FOR DETERMINING OFFENSIVE CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
CONTENT; a.k.a. WORKING GROUP TO OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
DETERMINE INSTANCES OF CRIMINAL BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
CONTENT; a.k.a. WORKING GROUP TO PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
DETERMINE INSTANCES ON ONLINE BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
Iran; Website http://internet.ir; Additional FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions [IRAN-TRA]. CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
PALESTINE (a.k.a. AL AQSA ASSISTANCE DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
BENEVOLENCE COMMITTEE FOR LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
SOLIDARITY WITH PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
BENEVOLENT COMMITTEE FOR SUPPORT PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
OF PALESTINE; a.k.a. CBSP; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CHARITABLE COMMITTEE FOR PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
a.k.a. CHARITABLE COMMITTEE FOR 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CHARITABLE COMMITTEE FOR WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SUPPORTING PALESTINE; a.k.a. ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
BIENFAISANCE POUR LA SOLIDARITE' COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COUNCIL OF CHARITY AND SOLIDARITY; OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
RELIEF COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
PALESTINE), 68 Rue Jules Guesde, Lille AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL
59000, France; 10 Rue Notre Dame, Lyon FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI
69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
75018, France [SDGT]. ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
April 20, 2017 - 278 -

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North [NPWMD].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE FOR THE RESCUE OF UKRAINE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (a.k.a. SALVATION COMMITTEE OF
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. UKRAINE; a.k.a. SAVIOR OF UKRAINE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. UKRAINE SALVATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE), Russia; Website
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND http://comitet.su/about/; Email Address
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; comitet@comitet.su; alt. Email Address
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; komitet_2015@yahoo.com [UKRAINE-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Yanovych).
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ROADS (a.k.a. AMERICAN FRIENDS OF THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA DIKUY BOGDIM; a.k.a. DOV; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN OF THE JEWISH IDEA YESHIVA; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JEWISH IDEA YESHIVA; a.k.a. JEWISH
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, LEGION; a.k.a. JUDEA POLICE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KAHANE.ORG; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. NEW KACH MOVEMENT; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE COMMITTEE AGAINST RACISM AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DISCRIMINATION; a.k.a. THE HATIKVA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, JEWISH IDENTITY CENTER; a.k.a. THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; INTERNATIONAL KAHANE MOVEMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- THE RABBI MEIR DAVID KAHANE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MEMORIAL FUND; a.k.a. THE VOICE OF
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JUDEA; a.k.a. THE WAY OF THE TORAH;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- [FTO] [SDGT] [SDT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE IN CHARGE OF DETERMINING
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa UNAUTHORIZED WEBSITES (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMISSION TO DETERMINE INSTANCES
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website OF CRIMINAL CONTENT; a.k.a. COMMITTEE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FOR DETERMINING EXAMPLES OF
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CRIMINAL WEB CONTENT; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE TO DETERMINE INSTANCES
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE OF CRIMINAL CONTENT; a.k.a. WORKING
PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a. GROUP FOR DETERMINING OFFENSIVE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE CONTENT; a.k.a. WORKING GROUP TO
April 20, 2017 - 279 -

DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN GCM100208902 (Mexico) [SDNTK].
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, COMPANIA MINERA DEL RIO CIANURY S.A.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. Guadalupe, Culiacan, Sinaloa 80220, Mexico;
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO R.F.C. MRC900823R6A (Mexico) [SDNTK].
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, COMPANIA REAL DE PANAMA S.A., Panama
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, City, Panama; RUC # 347674-1-417135
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, (Panama) [SDNTK].
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) COMPANIE BENIFICENT DE SOLIDARITE
(COMMUNIST PARTY OF PERU ON THE [SDNT]. AVEC PALESTINE (a.k.a. AL AQSA
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., ASSISTANCE CHARITABLE COUNCIL; a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. AL-AQSA; a.k.a. BENEVOLENCE
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y COMMITTEE FOR SOLIDARITY WITH
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain PALESTINE; a.k.a. BENEVOLENT
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. COMMITTEE FOR SUPPORT OF PALESTINE;
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 FOR PALESTINE; a.k.a. CHARITABLE
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. COMMITTEE FOR SOLIDARITY WITH
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, PALESTINE; a.k.a. CHARITABLE COMMITTEE
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE FOR SUPPORTING PALESTINE; a.k.a.
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE OF PALESTINE; a.k.a. COMITE' DE
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al BIENFAISANCE ET DE SECOURS AUX
COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila PALESTINIENS; f.k.a. COMITE' DE
PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico; BIENFAISANCE POUR LA SOLIDARITE'
COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera, AVEC LA PALESTINE; a.k.a. COMMITTEE
LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C. FOR AID AND SOLIDARITY WITH
(COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COMMITTEE FOR
SHINING PATH OF JOSE CARLOS ASSISTANCE AND SOLIDARITY WITH
April 20, 2017 - 280 -

PALESTINE; a.k.a. COMMITTEE FOR COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
CHARITY AND SOLIDARITY WITH Republic 426006, Russia; Registration ID Congo, Democratic Republic of the; Avenue du
PALESTINE; a.k.a. COUNCIL OF CHARITY 1111832003018 [UKRAINE-EO13661]. Flambeau 389, Kinshasa, Congo, Democratic
AND SOLIDARITY; a.k.a. DE BIENFAISANCE CONCERN RADIO-ELECTRONIC Republic of the; Website www.congofutur.com
ET DE COMMITE LE SOLIDARITE AVEC LA TECHNOLOGIES (a.k.a. JOINT STOCK [SDGT].
PALESTINE; a.k.a. RELIEF COMMITTEE FOR COMPANY CONCERN RADIO-ELECTRONIC CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
SOLIDARITY WITH PALESTINE), 68 Rue Jules TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 CONGO FUTUR IMPORT; a.k.a. GROUPE
Guesde, Lille 59000, France; 10 Rue Notre ul. Goncharnaya, Moscow 109240, Russia; CONGO FUTUR), Future Tower, 3462
Dame, Lyon 69006, France; 37 Rue de la Website http://www.kret.com; Registration ID Boulevard du 30 Juin, Gombe, Kinshasa,
Chapelle, Paris 75018, France [SDGT]. 1097746084666 [UKRAINE-EO13661]. Congo, Democratic Republic of the; Avenue du
COMPLEJO TURISTICO OASIS, S.A. DE C.V. CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic
(a.k.a. OASIS BEACH RESORT & Colombia [SDNT]. Republic of the; Website www.congofutur.com
CONVENTION CENTER; a.k.a. OASIS BEACH CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT].
RESORT AND CONVENTION CENTER), Km RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo,
25 Carr. Tijuana-Ensenada, Colonia Leyes de a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the
Reforma, Playas Rosarito, Rosarito, Baja Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO].
California CP 22710, Mexico [SDNTK]. 1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a.
COMPRA VENTA GERPEZ, Calle 22, #24-28, Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE;
Tulua, Valle, Colombia; Matricula Mercantil No 20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
10375-1 (Colombia) [SDNTK]. CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North-
COMUNICACIONES ABIERTAS CAMARY INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the;
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO].
Colombia; NIT # 805028107-1 (Colombia) DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING
[SDNT]. (PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab
COMUNICACIONES ELYON, Carrera 9 No. 22- C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office
59 Loc. 14, Bogota, Colombia; Matricula Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers,
Mercantil No 1579615 (Colombia) [SDNTK]. Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center,
COMUNICACIONES UNIDAS DE COLOMBIA CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates;
LTDA (f.k.a. RADIO COMUNICACIONES SUR (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United
DEL GUAVIARE LTDA), Calle 38 No. 33-72 MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce
Oficina 202, Villavicencio, Colombia; NIT # DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab
822000712-8 (Colombia) [SDNTK]. (PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK].
CONCERN BELNEFTEKHIM (a.k.a. C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
BELARUSIAN STATE CONCERN FOR OIL Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A
AND CHEMISTRY; a.k.a. BELARUSIAN Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT #
STATE PETROLEUM AND CHEMICALS CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT].
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a.
BELNEFTEKHIM CONCERN), 73 Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
ul Trevskaya, 20/1, Room 536, Moscow Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a.
103789, Russia; ul Pavlovskaya, 29, Kiev [SDNT]. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
01135, Ukraine; Oederweg 43, Frankfurt-am- CONFECCIONES LINA MARIA LTDA., Factoria SHAM FRONT; a.k.a. FRONT FOR THE
Main D-60318, Germany; Tower B 19-B La Rivera, La Union, Valle, Colombia; NIT # CONQUEST OF SYRIA; a.k.a. FRONT FOR
Oriental Kenzo, 48 Dongzhimenwai Street, 800026667-7 (Colombia) [SDNT]. THE CONQUEST OF SYRIA/THE LEVANT;
Dongcheng District, Beijing 100027, China; GP CONGO FUTUR (a.k.a. CONGO FUTUR a.k.a. FRONT FOR THE LIBERATION OF THE
1 Apes Street, Riga LV-1039, Latvia IMPORT; a.k.a. CONGO FUTURE; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
[BELARUS]. GROUPE CONGO FUTUR), Future Tower, AL-SHAM MIN MUJAHEDI AL-SHAM FI
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY 3462 Boulevard du 30 Juin, Gombe, Kinshasa, SAHAT AL-JIHAD; a.k.a. JABHAT AL-
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Congo, Democratic Republic of the; Avenue du NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
IZHMASH R&D CENTER; f.k.a. JSC NPO Flambeau 389, Kinshasa, Congo, Democratic a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
IZHMASH; a.k.a. KALASHNIKOV CONCERN; Republic of the; Website www.congofutur.com JABHAT FATH AL SHAM; a.k.a. JABHAT
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC [SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
CONCERN KALASHNIKOV; f.k.a. OJSC CONGO FUTUR IMPORT (a.k.a. CONGO a.k.a. THE FRONT FOR THE LIBERATION OF
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FUTUR; a.k.a. CONGO FUTURE; a.k.a. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
ASSOCIATION IZHMASH JOINT STOCK GROUPE CONGO FUTUR), Future Tower,
April 20, 2017 - 281 -

PEOPLE OF THE LEVANT"; a.k.a. "THE RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
VICTORY FRONT") [FTO] [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
CONSORCIO INMOBILIARIO DEL VALLE DE Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
CULIACAN, S.A. DE C.V., Blvd. Emiliano Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela)
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Financial Sanctions Regulations [SDGT]. [SDNTK].
Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A.
Colinas de San Miguel , Culiacan, Sinaloa, CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE
Mexico; Ave. Alvaro Obregon No. 1800, 75M, OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage
Colinas de San Miguel, Culiacan, Sinaloa, OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela;
Mexico; Ave. Alvaro Obregon No. 1800, 76M, "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz,
Colinas de San Miguel, Culiacan, Sinaloa, Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela)
Mexico; Ave. Alvaro Obregon No. 1800, 77M, Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK].
Colinas de San Miguel, Culiacan, Sinaloa, Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg.
Mexico; Calle Rodolfo G. Robles No. 158, 199397, Russia; Website San Cristobal Vereda El Llano, Medellin,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia)
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle 1037800012711; Tax ID No. 7801106690; [SDNT].
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
Mexico; Valle Aldama No. 257, Col. Centro, [UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
CIV0106199MA (Mexico) [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HENA LTDA. (a.k.a.
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Colombia; NIT # 890329658-9 (Colombia)
CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR [SDNT].
CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA IRAKA S.A., Carrera 7 No.
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon; 132-82, Bogota, Colombia; NIT # 830111113-1
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to (Colombia) [SDNT].
CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT]. DE C.V., Guasave, Sinaloa, Mexico;
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA., Registration ID 13554 [SDNTK] (Linked To:
CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia; MEZA FLORES, Fausto Isidro).
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia; CONSTRUCTORA PIEDRA DEL CASTILLO
THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8 Envigado, Antioquia, Colombia; NIT #
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. 900848164-4 (Colombia) [SDNTK].
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 CONSTRUCTORA UNIVERSAL LTDA., Carrera
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. No. 28E-30, Cali, Colombia; NIT # 800112051-9
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N (Colombia) [SDNT].
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE LA GRAN VIA), La Reforma, Zacapa,
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Guatemala; NIT # 4965647 (Guatemala)
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA EL NOGAL S.A.), Avenida
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # # 800051378-9 (Colombia) [SDNT].
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA, 104B, Cali, Colombia; Calle 70N No. 14-31,
April 20, 2017 - 282 -

Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COOTRANSMULTI H.H. LTDA.), Calle 30 No.
[SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico; 10-50, Barranquilla, Colombia; Calle 35 No. 36-
CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista 68, Barranquilla, Colombia; NIT # 802019665-0
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul (Colombia) [SDNT].
55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov COOPERATIVA DE SERVICIO DE
(Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C. TRANSPORTE DE CARGA MULTIMODAL DE
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) SERVICIO DE TRANSPORTE DE CARGA DE
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
Herradura, Huixquilucan, Estado de Mexico CONTRERAS NOVOA, Hector, Avenida H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
C.P. 52784, Mexico; Paseo de la Herradura No. Chapalita No. 1015, Zapopan, Jalisco, Mexico; Colombia; Calle 35 No. 36-68, Barranquilla,
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, DOB 16 Sep 1968; Passport 03140180849 Colombia; NIT # 802019665-0 (Colombia)
Estado de Mexico C.P. 52784, Mexico; R.F.C. (Mexico); C.U.R.P. CONH680916HJCNVC05 [SDNT].
CCF-020819-183 (Mexico) [SDNT]. (Mexico) (individual) [SDNTK]. COOTRANSMULTI H.H. LTDA. (a.k.a.
CONSULTORIA INTEGRAL LA FUENTE, CONTRERAS VIVAS, Juan Pablo (a.k.a. COOPERATIVA DE SERVICIO DE
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; GUILLEN JIMENEZ, Carlos Alberto; a.k.a. TRANSPORTE DE CARGA DE COLOMBIA
Folio Mercantil No. 26736 (Mexico) [SDNTK]. SABOGAL ZULUAGA, Orlando; a.k.a. LTDA.; a.k.a. COOPERATIVA DE SERVICIO
CONSULTORIA INTEGRAL Y ASESORIA SABOGAL, Alberto; a.k.a. SALAZAR DE TRANSPORTE DE CARGA MULTIMODAL
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; QUINTERO, Carlos Alberto; a.k.a. DE COLOMIBA LTDA.), Calle 30 No. 10-50,
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), Barranquilla, Colombia; Calle 35 No. 36-68,
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 c/o ORLANDO SABOGAL ZULUAGA E HIJOS Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT]. & CIA S EN C, Colombia; Calle 18 No. 5N-21, (Colombia) [SDNT].
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Apt. 302, Cartago, Colombia; Paseo 5 de Julio, COPA DE PLATA S.A. DE C.V., Culiacan,
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Barrio Libertad, Municipio Bolivar, Tachira, Sinaloa, Mexico; R.F.C. CPL9103222F5
Cali, Colombia; NIT # 805017446-6 (Colombia) Venezuela; Caracas, Venezuela; Paseo 5 de (Mexico) [SDNTK].
[SDNT]. Julio, Barrio Libertad, San Antonio, Tachira, COPETE S.A. (a.k.a. COLOMBO PERUANA DE
CONTE, Ousman (a.k.a. CONTE, Ousmane); Venezuela; Calle 30 No. 3B-45, La Campina, TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
DOB 09 Sep 1963; nationality Guinea; citizen Pereira, Risaralda, Colombia; Calle 14 No. 30- Colombia; NIT # 8001711408 (Colombia);
Guinea; Diplomatic Passport 00085498 153, Medellin, Antioquia, Colombia; DOB 22 Matricula Mercantil No 513540 (Colombia)
(Guinea) (individual) [SDNTK]. Feb 1966; alt. DOB 16 Sep 1965; POB Toro, [SDNTK].
CONTE, Ousmane (a.k.a. CONTE, Ousman); Valle, Colombia; Cedula No. 18505378 COPROVA (a.k.a. COMERCIALIZACION DE
DOB 09 Sep 1963; nationality Guinea; citizen (Colombia); alt. Cedula No. 21171060 PRODUCTOS VARIOS; a.k.a. COPROVA
Guinea; Diplomatic Passport 00085498 (Venezuela); alt. Cedula No. 12773520 SARL), Paris, France [CUBA].
(Guinea) (individual) [SDNTK]. (Venezuela); alt. Cedula No. 94318435 COPROVA SARL (a.k.a. COMERCIALIZACION
CONTINENTE MOVIL Y SERVICIOS S.R.L., (Colombia); Passport AE533626 (Colombia); DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Urb. Residencial Santa Rosa, MZ G Lt. 20, alt. Passport AG496255 (Colombia); alt. Paris, France [CUBA].
Callao, Peru; RUC # 20383848483 (Peru) Passport 18505378 (Colombia); alt. Passport COPTRADE COMPANY LIMITED -
[SDNTK]. AC635727 (Colombia) (individual) [SDNT]. PHARMACEUTICAL AND CHEMICAL
CONTINUITY ARMY COUNCIL (a.k.a. CONTRERAS, Luis C. (a.k.a. AMEZCUA DIVISION, P.O. Box 246, Khartoum, Sudan;
CONTINUITY IRA; a.k.a. CONTINUITY IRISH CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Port Sudan, Sudan [SUDAN].
REPUBLICAN ARMY; a.k.a. REPUBLICAN Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, COPTRADE ENG AND AUTOMOBILE
SINN FEIN; a.k.a. "CIRA"), United Kingdom Eduardo; a.k.a. OCHOA, Salvador; a.k.a. SERVICES CO LTD. (f.k.a. KORDOFAN
[FTO] [SDGT]. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb AUTOMOBILE COMPANY), P.O. Box 97,
CONTINUITY IRA (a.k.a. CONTINUITY ARMY 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Khartoum, Sudan [SUDAN].
COUNCIL; a.k.a. CONTINUITY IRISH 1974; POB Mexico (individual) [SDNTK]. COPY RED S.A. DE C.V., Tijuana, Baja
REPUBLICAN ARMY; a.k.a. REPUBLICAN COOPERATIVA AVESTRUZ CUEMIR, S.C. DE California Norte, Mexico [SDNTK].
SINN FEIN; a.k.a. "CIRA"), United Kingdom R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO ORTILLO, Jenny Judith (a.k.a.
[FTO] [SDGT]. A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jeni Judith; a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Judith; a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a. 1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a.
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Yulith; a.k.a.
[SDGT]. LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO, Jenny Judith; a.k.a. CORANADO
CONTREAS, Miguel Angel (a.k.a. COLOSIO, DE TRANSPORTE DE CARGA MULTIMODAL PORTILLO, Jenny Judith; a.k.a. CORODO
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; DE COLOMIBA LTDA.; a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO
April 20, 2017 - 283 -

CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO PORTILLO, Jeni Judith; a.k.a.
(individual) [TCO]. (individual) [TCO]. CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO CORADO, Jeny Judith); DOB 07 Dec 1980
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO (individual) [TCO].
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CORONEL BARRERAS, Ines, La Angostura,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Canelas, Durango 34500, Mexico; Avenida
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Puebla A No. 2209, Colonia Federal, San Luis
(individual) [TCO]. (individual) [TCO]. Rio Colorado, Sonora 83489, Mexico; DOB 21
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. Jan 1968; POB Durango, Mexico; nationality
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. Canelas, Durango, Mexico; nationality Mexico;
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO CORPORACION CIMEX S.A. (a.k.a. CIMEX;
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO a.k.a. CIMEX CUBA; a.k.a. COMERCIO
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 INTERIOR, MERCADO EXTERIOR), Edificio
(individual) [TCO]. (individual) [TCO]. Sierra Maestra, Avenida Primera entre 0 y 2,
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe Miramar Playa, Ciudad de la Habana, Cuba;
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. and all other locations worldwide [CUBA].
CORADO PORTILLO, Jeni Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION CORPORACION CIMEX, S.A., Panama [CUBA].
CORADO PORTILLO, Jenny Judith; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION CORPORACION DAIMEX S.A., 14 Avenida 7-12,
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. Zona 14, Bodega No. 22 , Empresarial La Villa,
CORADO PORTILLO, Jenny Yulith; a.k.a. LIMITADA; a.k.a. CORPORACION DE Guatemala City, Guatemala; Registration ID
CORADO, Jenny Judith; a.k.a. CORANADO CONSULTORIA, ASESORIA, PRESTACION 36397 (Guatemala) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORODO DE SERVICIOS Y DOTACION DE CORPORACION DE ALMACENES POR
CORTILLO, Jenny Judith; a.k.a. PORTILLO ELEMENTOS Y SUMINISTROS CIA. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
CORADO, Jeny Judith); DOB 07 Dec 1980 LIMITADA), Calle 71C No. 4N-19, Cali, Diagonal 127A No. 17-34, Bogota, Colombia;
(individual) [TCO]. Colombia; NIT # 830502730-4 (Colombia) NIT # 800173127-0 (Colombia) [SDNT].
CORADO PORTILLO, Jenny Yudith (a.k.a. [SDNT]. CORPORACION DE CONSULTORIA
CORADO ORTILLO, Jenny Judith; a.k.a. CORDON, Mario (a.k.a. ARRAIZA BETANCUR, ASESORIA Y DOTACION DE ELEMENTOS Y
CORADO PORTILLO, Jeni Judith; a.k.a. Mario Jorge; a.k.a. PAREDES CORDOVA, SUMINISTROS CIA. LIMITADA (a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORDES CIA. LIMITADA; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORPORACION DE CONSULTORIA,
CORADO PORTILLO, Jenny Yulith; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; ASESORIA, PRESTACION DE SERVICIOS Y
CORADO, Jenny Judith; a.k.a. CORANADO DOB 09 Jan 1966; POB Morazan, El Progreso, DOTACION DE ELEMENTOS Y
PORTILLO, Jenny Judith; a.k.a. CORODO Guatemala; nationality Guatemala; citizen SUMINISTROS CIA. LIMITADA), Calle 71C No.
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; Passport 1102020001107JK 4N-19, Cali, Colombia; NIT # 830502730-4
CORADO, Jeny Judith); DOB 07 Dec 1980 (Guatemala) (individual) [SDNTK]. (Colombia) [SDNT].
(individual) [TCO]. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, CORPORACION DE CONSULTORIA,
CORADO PORTILLO, Jenny Yulith (a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. ASESORIA, PRESTACION DE SERVICIOS Y
CORADO ORTILLO, Jenny Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. DOTACION DE ELEMENTOS Y
CORADO PORTILLO, Jeni Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. CORDES CIA. LIMITADA; f.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DE CONSULTORIA
CORADO PORTILLO, Jenny Yudith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico ASESORIA Y DOTACION DE ELEMENTOS Y
CORADO, Jenny Judith; a.k.a. CORANADO (individual) [SDNTK]. SUMINISTROS CIA. LIMITADA), Calle 71C No.
PORTILLO, Jenny Judith; a.k.a. CORODO CORODO CORTILLO, Jenny Judith (a.k.a. 4N-19, Cali, Colombia; NIT # 830502730-4
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORADO ORTILLO, Jenny Judith; a.k.a. (Colombia) [SDNT].
April 20, 2017 - 284 -

CORPORACION DE INVERSIONES VALLADARES LTDA., Cali, Colombia; c/o COUNCIL OF CHARITY AND SOLIDARITY
EMPRESARIALES S.A., Jr. Bolognesi 125, INVERSIONES GEMINIS S.A., Cali, Colombia; (a.k.a. AL AQSA ASSISTANCE CHARITABLE
Oficina 1002, Lima, Peru; RUC # 20503541727 c/o W. HERRERA Y CIA. S. EN C., Cali, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
(Peru) [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi, LIL MUNASARA AL-AQSA; a.k.a.
CORPORACION HANDAL S. DE R.L., 3 Ave y Colombia; c/o INVERSIONES EL GRAN BENEVOLENCE COMMITTEE FOR
14 Calle N.O., Barrio Las Acacias, Apartado CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a.
Postal No 1018, San Pedro Sula, Cortes, 1956; Cedula No. 3002003 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT
Honduras [SDNTK]. Passport AF368431 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a.
CORPORACION HOTELERA DEL CARIBE [SDNT]. CHARITABLE COMMITTEE FOR PALESTINE;
LIMITADA (a.k.a. APARTAHOTEL TRES CORYBANTES LTD, New Boudary House, a.k.a. CHARITABLE COMMITTEE FOR
CASITAS; a.k.a. "TRES CASITAS"), Avenida London Road, Sunningdale, Ascot, Berkshire SOLIDARITY WITH PALESTINE; a.k.a.
Colombia No. 1-60, San Andres, Providencia, SL5 0DJ, United Kingdom; Middleton House, CHARITABLE COMMITTEE FOR
Colombia; NIT # 800104679-1 (Colombia) Titlarks Hill Road, Sunningdale, Ascot, SUPPORTING PALESTINE; a.k.a.
[SDNT]. Berkshire SL5 0JB, United Kingdom; Business CHARITABLE ORGANIZATION IN SUPPORT
CORPORACION MARITIMA DE COLON, S.A., Registration Document # FC21190 (United OF PALESTINE; a.k.a. COMITE' DE
Panama; RUC # 44053-63-293930 (Panama); Kingdom) [ZIMBABWE]. BIENFAISANCE ET DE SECOURS AUX
alt. RUC # 44503-63-293930 (Panama) COSAILING BUSINESS TRADING COMPANY PALESTINIENS; f.k.a. COMITE' DE
[SDNTK]. LIMITED, 2808 Number 1 Building, 98 Nanjing BIENFAISANCE POUR LA SOLIDARITE'
CORPORATIVO GAXIOLA HERMANOS S.A. DE Road, Shinan District, Qingdao, China; AVEC LA PALESTINE; a.k.a. COMMITTEE
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR
Mayo, Hermosillo, Sonora 83010, Mexico; COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
Avenida Angel Garcia Aburto #62, Colonia SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
Loma Linda, Hermosillo, Sonora, Mexico; o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
Colonizadores No. 83D, Colonia Las Quintas, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Esq. Quintas de las Aves, Hermosillo, Sonora Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
83240, Mexico; Blvd Rodriguez 108, Col Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
Centro, Hermosillo, Sonora, Mexico; R.F.C. Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
PAINTBALL" [SDNTK]. Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
CORRALES SAN IGNACIO S.P.R. DE R.L. DE DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
C.V., Domicilio en Ejido Ancon de Carros, DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
000516-2U3 (Mexico) [SDNTK]. CSSNJR71010628H801 (Mexico) (individual) COUNTING HOUSE (EUROPE) LIMITED (a.k.a.
CORREA PULGARIN, Ernesto, c/o [SDNTK]. PACNET HOLDINGS LIMITED), Shannon
AGROPECUARIA LA ROBLEDA S.A., Cali, COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. Airport House, Shannon Free Zone, Co. Clare,
Colombia; Cedula No. 2510585 (Colombia) COSTILLA SANCHEZ, Jorge), Mexico; Andador Ireland; Four Michael Street, Limerick, Ireland;
(individual) [SDNT]. 2 o 20, No. 13, Fraccionamiento Los Sauces, Registration ID EO348346 (Ireland) [TCO]
CORREDOR IBAGUE, Jose Maria (a.k.a. Matamoros, Tamaulipas, Mexico; Playa (Linked To: PACNET SERVICES LTD.; Linked
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia To: PACNET GROUP).
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; Playa Sol, Matamoros, Tamaulipas, Mexico; COUNTING HOUSE SERVICES LTD. (a.k.a. UK
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Calle Sierra Nevada No. 633, Fraccionamiento COUNTING HOUSE LTD.), 595 Howe Street,
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Fuentes, Seccion Lomas, Reynosa, 4th Floor, Vancouver, BC V6C 2T5, Canada;
a.k.a. "JOSE GILBERTO RODRIGUEZ Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 410-900 Howe Street, Vancouver, British
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. Columbia V672M4, Canada; 4410-900 Howe
DOB 17 Dec 1966; POB Santana, Boyaca, DOB 06 Jun 1971; POB Mexico; nationality Street, Vancouver, BC V6Z 2M4, Canada; 5
Colombia; nationality Colombia; citizen Mexico; citizen Mexico; Electoral Registry No. Kew Road, Richmond, Surrey TW9 2PR, United
Colombia; Cedula No. 4241983 (Colombia) CSSNJR71010628H801 (Mexico) (individual) Kingdom; 43 Princeton Highstown Rd., Suite D,
(individual) [SDNTK]. [SDNTK]. Princeton Junction, NJ 08550, United States;
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Tel Aviv, Israel; Website
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COMERCIALIZADORA DEL SUR LTDA.; a.k.a. www.countinghouseservices.com; alt. Website
INVERSIONES EL PENON S.A., Cali, HOTEL PALACE), Avenida El Dorado Entrada www.countinghouseltd.com; Registration ID
Colombia; c/o CONSTRUCTORA DIMISA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 31000078006605 (United States); alt.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Colombia) [SDNT]. Registration ID 31000078141851 (United
BETANIA LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. States); alt. Registration ID M10716144
April 20, 2017 - 285 -

(Canada); Company Number 09835705 (United CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
Kingdom); alt. Company Number BC0853818 INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV
(Canada) [TCO] (Linked To: PACNET Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN
SERVICES LTD.; Linked To: FERRARI, Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY
Raffaella; Linked To: DAVIS, Robert Paul; Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Linked To: PACNET GROUP). [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO
CPMIEC (a.k.a. CHINA NATIONAL PRECISION CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD),
MACHINERY I/E CORP.; a.k.a. CHINA AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske,
NATIONAL PRECISION MACHINERY Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178,
CHINA PRECISION MACHINERY Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov,
IMPORT/EXPORT CORPORATION; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
ZHONGGUO JINGMI JIXIE JINCHUKOU [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
China; Additional Sanctions Information - Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
Subject to Secondary Sanctions; and all other Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD,
locations worldwide [NPWMD] [IFSR]. [SDNT]. KRYMSKE RESPUBLIKANSKE
CPMIEC SHANGHAI PUDONG COMPANY CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY
(a.k.a. CHINA JMM IMPORT & EXPORT PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
SHANGHAI PUDONG CORPORATION; a.k.a. LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY
CHINA JMM IMPORT AND EXPORT RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN
SHANGHAI PUDONG CORPORATION), 13/F AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
Yuhang Building No. 525, Sichuan Road a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
(North), Shanghai, China; Additional Sanctions AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
Information - Subject to Secondary Sanctions REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
[NPWMD] [IFSR]. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
CRAS (a.k.a. ADVANCED SYSTEMS RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
CENTER FOR ADVANCED SYSTEMS Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
PISHRO SYSTEMS RESEARCH COMPANY), Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
Tehran, Iran; Additional Sanctions Information - Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
Subject to Secondary Sanctions [NPWMD] Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
[IFSR]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
CRAWFORD, Shane Asadullah (a.k.a. CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
Syria; DOB 22 Feb 1986; POB Trinidad and 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
Tobago; nationality Trinidad and Tobago; Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
Gender Male (individual) [SDGT]. Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
CRAWFORD, Shane Dominic (a.k.a. Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
CRAWFORD, Shane Asadullah; a.k.a. "Abu 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
"Asadullah"), Syria; DOB 22 Feb 1986; POB UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
Trinidad and Tobago; nationality Trinidad and a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
Tobago; Gender Male (individual) [SDGT]. CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
Colombia; NIT # 800065773-6 (Colombia) [UKRAINE-EO13685]. [SDNTK].
[SDNT]. CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
April 20, 2017 - 286 -

CROSS WINDS, S.A., Panama City, Panama; CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8,
RUC # 1303425-1-607081-77 (Panama) DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis
[SDNTK]. Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT #
CROWN PARADISE ENTERPRISES LTD. France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK].
(a.k.a. CROWN PARADISE MARINA), 671 Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
Ecumenical Drive, P.O. Box 64, Dangriga Town, Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia;
Belize [SDNTK]. Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
CROWN PARADISE MARINA (a.k.a. CROWN Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
PARADISE ENTERPRISES LTD.), 671 Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
Ecumenical Drive, P.O. Box 64, Dangriga Town, Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
Belize [SDNTK]. Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
[BALKANS]. The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
CRUISE MISSILE INDUSTRY GROUP (a.k.a. Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
8TH IMAM INDUSTRIES GROUP; a.k.a. Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia);
NAVAL DEFENCE MISSILE INDUSTRY Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico)
GROUP; a.k.a. SAMEN AL-A'EMMEH Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y
INDUSTRIES GROUP), Tehran, Iran; Additional Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked
Sanctions Information - Subject to Secondary CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA
Sanctions [NPWMD] [IFSR]. a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To:
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
8TH IMAM INDUSTRIES GROUP; a.k.a. Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
CRUISE MISSILE INDUSTRY GROUP; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
NAVAL DEFENCE MISSILE INDUSTRY a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
GROUP; a.k.a. SAMEN AL-A'EMMEH e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
INDUSTRIES GROUP), Tehran, Iran; Additional Habana, Cuba [CUBA]. COMPRAVENTA).
Sanctions Information - Subject to Secondary CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida
Sanctions [NPWMD] [IFSR]. Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara,
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del
103, Japan; Director, Banco Nacional de Cuba CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico;
(individual) [CUBA]. Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col.
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia,
6, Madrid 28016, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729
CRYMSA - ARGENTINA, S.A., Buenos Aires, Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To:
Argentina [CUBA]. Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA
CUARTES MORALES, Juan Carlos, c/o CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA
INVERSIONES Y CONSTRUCCIONES VALLE CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To:
No. 16757375 (Colombia) (individual) [SDNT]. Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.).
CUBACANCUN CIGARS AND GIFT SHOPS, CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct
Cancun, Mexico [CUBA]. C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No.
CUBAEXPORT, Spain [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK]
CUBAFRUTAS, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA
CUBAN CIGARS TRADE, Italy [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:
CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
OK COFFEE), Autopista Bogota-Medellin Km.
April 20, 2017 - 287 -

S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula CURE SABAGH Y CIA. S.C.S., Calle 32 No. Amplicacion Iztapalapa, Mexico, Distrito
No. 16599979 (Colombia) (individual) [SDNT]. 43A-89, Barranquilla, Colombia; NIT # Federal, Mexico; Tecnologico 210, Esq.
CUESTA LEON, Josue (a.k.a. "DON JULIO"; 802000463-6 (Colombia) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon,
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CURE SABAGH, Diana Maria, c/o CASTRO Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
1970; POB Ubala, Cundinamarca, Colombia; CURE Y CIA. S.C.S., Barranquilla, Colombia; PSH081211I53 (Mexico) [SDNTK].
nationality Colombia; citizen Colombia; Cedula c/o CURE SABAGH Y CIA. S.C.S., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
No. 97610086 (Colombia) (individual) [SDNTK]. Barranquilla, Colombia; c/o FUDIA LTDA., GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
CUEVAS CABRERA, Erminso (a.k.a. Barranquilla, Colombia; c/o CABLES PRONTO SHOES, S.A. DE C.V.), 16 de
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, NACIONALES CANAL S.A., Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara,
Caqueta, Colombia; nationality Colombia; Colombia; DOB 24 Oct 1967; POB Barranquilla, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
citizen Colombia; Cedula No. 96328518 Colombia; Cedula No. 22443685 (Colombia) Jardin, Fracc. Moderno, Veracruz, Veracruz,
(Colombia) (individual) [SDNTK]. (individual) [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
CUFLET (a.k.a. CUBAN FREIGHT CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
ENTERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
DE FLETES), Pyongyang, Korea, North; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre
Moscow, Russia; Barcelona, Spain; Rostock, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
Germany; Genoa, Italy; Syczecin, Poland; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Rotterdam, Netherlands; Mexico; Buenos Aires, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq.
Argentina; Montreal, Canada; Varna, Bulgaria "TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon,
[CUBA]. (individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK].
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA;
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
DOB 08 Oct 1970; POB Bunia, Ituri District, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara,
DRC; nationality Congo, Democratic Republic of "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
the (individual) [DRCONGO]. "TALHA THE GERMAN, Abu"), Syria Jardin, Fracc. Moderno, Veracruz, Veracruz,
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, (individual) [SDGT]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
23 Sep 1979; POB El Castillo, Meta, Colombia; a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
nationality Colombia; citizen Colombia; Cedula PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre
No. 86068233 (Colombia) (individual) [SDNTK]. Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va.
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq.
23 Sep 1979; POB El Castillo, Meta, Colombia; Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon,
nationality Colombia; citizen Colombia; Cedula Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
No. 86068233 (Colombia) (individual) [SDNTK]. Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK].
CULZAT LUGSIR, Rafael Alberto, c/o C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR
CONSTRUCTORA ALTOS DEL RETIRO Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a.
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED
228, Cali, Colombia; Transversal 3 No. 86-73, Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE
Bogota, Colombia; c/o INVERSIONES CULZAT Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions
23 Oct 1940; Cedula No. 14962523 (Colombia); PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions
Passport P551220 (Colombia) (individual) CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA].
[SDNT]. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D COMPANY (a.k.a. DAWOOD IBRAHIM
CUMBRES SOLUCIONES INMOBILIARIAS S.A. PRONTO SHOES, S.A. DE C.V.), 16 de ORGANIZATION), India; Pakistan; United Arab
DE C.V., Avenida Miguel Angel 18, Colonia Septiembre 635, Casi Esq. la Paz, Guadalajara, Emirates [SDNTK].
Real Vallarta, Zapopan, Jalisco, Mexico; Calle Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
del Menhir Sur 661-2, Colonia Altamira, Jardin, Fracc. Moderno, Veracruz, Veracruz, Fernandinho); DOB 04 Jul 1967; POB Rio de
Zapopan, Jalisco, Mexico [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, Janeiro (individual) [SDNTK].
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
Valle, Mexico City, Mexico [CUBA]. Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
C.P. 64000, Mexico; San Lorenzo 31 Entre Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Calzada la Ermita y Rueda Pastor, Col. 8va. 1983; alt. DOB 01 Aug 1983; Passport
April 20, 2017 - 288 -

N006951090 (Syria); National ID No. OF THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
00413L0105232 (individual) [SDGT] (Linked To: ORGANIZATION BASE OF Mumtaz Muhammad Jum'ah; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). JIHAD/MESOPOTAMIA; a.k.a. THE DUGHMISH, Mumtaz Muhammad Jum'ah;
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. DUGHMUSH, Mumtaz; a.k.a.
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; IRAQ; a.k.a. THE ORGANIZATION OF AL- DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. DAMUSH, Ali; a.k.a. MUSA JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "ABOUT ABIR"); DOB 1977; nationality
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; RIVERS; a.k.a. THE ORGANIZATION OF AL- Palestinian (individual) [SDGT].
POB Sidon, Lebanon; Additional Sanctions JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
Information - Subject to Secondary Sanctions a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Pursuant to the Hizballah Financial Sanctions BASE OF OPERATIONS IN THE LAND OF Mumtaz Muhammad Jum'ah; a.k.a.
Regulations; Gender Male (individual) [SDGT]. THE TWO RIVERS; a.k.a. THE DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
DABUL, Samir; DOB 04 Sep 1965; Scientific ORGANIZATION OF JIHAD'S BASE IN THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
Studies and Research Center Brigadier General COUNTRY OF THE TWO RIVERS) [FTO] ABIR"); DOB 1977; nationality Palestinian
(individual) [NPWMD] (Linked To: SCIENTIFIC [SDGT]. (individual) [SDGT].
STUDIES AND RESEARCH CENTER). DAESONG CREDIT DEVELOPMENT BANK DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
DAEDONG CREDIT BANK (a.k.a. DAE-DONG (a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. DAMUSH, Ali; a.k.a. MUSA
CREDIT BANK), Suite 401, Potonggang Hotel, a.k.a. KORYO GLOBAL TRUST BANK), DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
Ansan-Dong, Pyongchon District, Pyongyang, Yanggakdo International Hotel, RYUS, POB Sidon, Lebanon; Additional Sanctions
Korea, North; Ansan-dong, Botongang Hotel, Pyongyang, Korea, North; SWIFT/BIC Information - Subject to Secondary Sanctions
Pongchon, Pyongyang, Korea, North; KGCBKPPY; all offices worldwide [DPRK3]. Pursuant to the Hizballah Financial Sanctions
SWIFT/BIC DCBK KPPY [NPWMD]. DAESONG TRADING (a.k.a. DAESONG Regulations; Gender Male (individual) [SDGT].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG DAESONG GENERAL TRADING DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
CREDIT BANK), Suite 401, Potonggang Hotel, CORPORATION; a.k.a. KOREA DAESONG DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
Ansan-Dong, Pyongchon District, Pyongyang, TRADING COMPANY; a.k.a. KOREA Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING CORPORATION), Lebanon; Additional Sanctions Information -
Pongchon, Pyongyang, Korea, North; Pulgan Gori Dong 1, Potonggang District, Subject to Secondary Sanctions Pursuant to the
SWIFT/BIC DCBK KPPY [NPWMD]. Pyongyang City, Korea, North; PHONE 850 2 Hizballah Financial Sanctions Regulations;
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI 18111 8204/8208; PHONE 850 2 381 Gender Male (individual) [SDGT].
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
ESTABLISHMENT FOR MEDIA daesong@co.chesin.com [DPRK]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAESONG TRADING COMPANY (a.k.a. a.k.a. DAMUSH, Ali; a.k.a. MUSA
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DAESONG TRADING; a.k.a. KOREA DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
JIHAD IN THE LAND OF THE TWO RIVERS; DAESONG GENERAL TRADING POB Sidon, Lebanon; Additional Sanctions
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN CORPORATION; a.k.a. KOREA DAESONG Information - Subject to Secondary Sanctions
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TRADING COMPANY; a.k.a. KOREA Pursuant to the Hizballah Financial Sanctions
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING CORPORATION), Regulations; Gender Male (individual) [SDGT].
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Pulgan Gori Dong 1, Potonggang District, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
ORGANIZATION IN THE LAND OF THE TWO Pyongyang City, Korea, North; PHONE 850 2 Male; Brigadier General (individual) [SYRIA]
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 18111 8204/8208; PHONE 850 2 381 (Linked To: SYRIAN MILITARY
THE LAND OF THE TWO RIVERS; a.k.a. AL- 8208/4188; FAX 850 2 381 4431/4432; EMAIL INTELLIGENCE).
TAWHID; a.k.a. AL-ZARQAWI NETWORK; daesong@co.chesin.com [DPRK]. DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON Hassan Dahir Aweys; a.k.a. AWES, Hassan
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC INDUSTRY COMPANY; a.k.a. TAEWO'N Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF INDUSTRIES), Pyongyang, Korea, North a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE [DPRK3]. Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE DAEWON INDUSTRY COMPANY (a.k.a. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAEWON INDUSTRIES; a.k.a. TAEWO'N Hassan Dahir; a.k.a. IBRAHIM, Mohammed
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM INDUSTRIES), Pyongyang, Korea, North Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; [DPRK3]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DAGHIR, Ali Ashour, 2 Western Road, Western Sheikh"), Somalia; Eritrea; DOB 1935;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Green, Thames Ditton, Surrey, United Kingdom nationality Somalia; citizen Somalia (individual)
AND JIHAD GROUP; a.k.a. THE (individual) [IRAQ2]. [SOMALIA].
ORGANIZATION BASE OF JIHAD/COUNTRY
April 20, 2017 - 289 -

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD]
ABDURRAHMAN THE MOROCCAN"; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR].
"ABU ABDURRAHMAN THE NORWEGIAN"; ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS].
1978; alt. DOB 1979; POB Oslo, Norway; 116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy
nationality Norway (individual) [SDGT]. Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and
DALIAN CARBON CO. LTD. (a.k.a. ANSI Xigang District, Dalian, China; No. 100 Community Development (individual)
METALLURGY INDUSTRY CO. LTD.; a.k.a. Zhongshan Road, Dalian, China; Additional [ZIMBABWE].
BLUE SKY INDUSTRY CORPORATION; a.k.a. Sanctions Information - Subject to Secondary DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO., Sanctions; and all other locations worldwide DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. a.k.a. DAGMUSH, Ali; a.k.a. MUSA
TRADE CO., LTD.; a.k.a. LIAONING DALIAN SUNNY INDUSTRY AND TRADE CO., DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY POB Sidon, Lebanon; Additional Sanctions
LIAONING INDUSTRY AND TRADE CO., LTD.; CO. LTD.; a.k.a. BLUE SKY INDUSTRY Information - Subject to Secondary Sanctions
a.k.a. LIMMT (DALIAN FTZ) METALLURGY CORPORATION; a.k.a. DALIAN CARBON CO. Pursuant to the Hizballah Financial Sanctions
AND MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Regulations; Gender Male (individual) [SDGT].
(DALIAN FTZ) MINMETALS AND TRADE CO., LTD.; a.k.a. LIAONING DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
METALLURGY CO., LTD.; a.k.a. LIMMT INDUSTRY & TRADE CO., LTD.; a.k.a. LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
(DALIAN) METALLURGY AND MINERALS LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. ASYAF GROUP; a.k.a. ASYAF
CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL HOLDING GROUP; a.k.a.
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) AND MINERALS CO., LTD.; a.k.a. LIMMT ASYAF INTERNATIONAL HOLDING GROUP
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN FTZ) MINMETALS AND FOR TRADING & INVESTMENT; a.k.a. ASYAF
(DALIAN) INDUSTRY AND TRADE CO., LTD.; METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONAL HOLDING GROUP FOR
a.k.a. SINO METALLURGY & MINMETALS (DALIAN) METALLURGY AND MINERALS TRADING AND INVESTMENT; a.k.a. M/S
INDUSTRY CO., LTD.; a.k.a. SINO CO., LTD.; a.k.a. LIMMT ECONOMIC AND OSAMA KHAIRY HAFEZ TRADING EST.;
METALLURGY AND MINMETALS INDUSTRY TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) a.k.a. OSAMA TRADING COMPANY LTD;
CO., LTD.; a.k.a. WEALTHY OCEAN INDUSTRY & TRADE CO., LTD.; a.k.a. SC a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
ENTERPRISES LTD.), 2501-2508 Yuexiu (DALIAN) INDUSTRY AND TRADE CO., LTD.; "ASAMA COMMERCIAL COMPANY"; a.k.a.
Mansion, No. 82 Xinkai Road, Dalian, Liaoning a.k.a. SINO METALLURGY & MINMETALS "ASAMA COMPANY"; a.k.a. "NURIN
116011, China; No. 10 Zhongshan Road, INDUSTRY CO., LTD.; a.k.a. SINO COMPANY"), P.O. Box 8800, Jeddah 21492,
Dalian, China; No. 08 F25, Yuexiu Mansion, METALLURGY AND MINMETALS INDUSTRY Saudi Arabia; 504 & 7102, Ibrahim Shakir
Xigang District, Dalian, China; No. 100 CO., LTD.; a.k.a. WEALTHY OCEAN Building, Hail Street Rowais, Near Caravan
Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning Sultan Street, Khalidiya Business Center, 3rd
Sanctions; and all other locations worldwide 116011, China; No. 10 Zhongshan Road, Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
[NPWMD] [IFSR]. Dalian, China; No. 08 F25, Yuexiu Mansion, 14213, Saudi Arabia; Dammam, Saudi Arabia;
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional Khartoum, Sudan [SDGT] (Linked To: AL-
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide HAMAS).
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. DANDONG HONGXIANG INDUSTRIAL
TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. DEVELOPMENT CO LTD, Dandong, China
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN [NPWMD].
LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions DANESHGAH-E SANA'TI-YE MALEK-E
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions ASHTAR (a.k.a. MALEK ASHTAR AVIATION
AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. UNIVERSTIY COMPLEX; a.k.a. MALEK
(DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
(DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions ASHTAR UNIVERSITY OF DEFENSE
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions TECHNOLOGY; a.k.a. MALEK ASHTAR
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR]. UNIVERSITY OF TECHNOLOGY; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO., MALEK-E ASHTAR TECHNICAL UNIVERSITY;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82 a.k.a. MALEK-E ASHTAR UNIVERSITY),
a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601, Shahid Baba'i Highway, Lavizan, Tehran, Iran;
INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information - Alt. Location: Shahin Shahr Township, End of
April 20, 2017 - 290 -

Ferdowsi Avenue, PO Box 83154/115, Esfahan, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Iran; Alt. Address: Adjacent to Mehrabad a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Airport, Karaj Expressway, Tehran, Iran; Alt. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
Address: Shahin Shar bei, Isfahan, Iran; Alt. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya;
Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT].
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
Hizballah Financial Sanctions Regulations [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SDGT]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT]. Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995
ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT].
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
April 20, 2017 - 291 -

Menzel Bouzelfa, Tunisia; nationality Tunisia; 0148105 (Lebanon); alt. Passport 0168459 Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Passport L029899 issued 14 Aug 1995 expires (Sierra Leone); alt. Passport 0257909 (Sierra Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
13 Aug 2000; Italian Fiscal Code Leone); SSN 418-15-2837 (United States) 1979; POB Tijuana, Baja, Mexico; nationality
DRRKML67L22Z352Q; alt. Italian Fiscal Code (individual) [SDGT] (Linked To: HIZBALLAH). Mexico; citizen Mexico (individual) [SDNTK].
DRRKLB67L22Z352S (individual) [SDGT]. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a.
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Ahmed Dastjerdi); DOB 15 Jan 1954; Additional DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
Gender Male; Major General, Syrian Air Force Sanctions Information - Subject to Secondary a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
(individual) [SYRIA] (Linked To: SYRIAN AIR Sanctions; Diplomatic Passport A0002987 (Iran) DAVIS, Robert Paul), 45 Knock Rushen
FORCE). (individual) [NPWMD] [IFSR]. Scarlett, Castletown, Isle of Man IM9 1TQ,
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin United Kingdom; 69 Buchanan Street, Glasgow,
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran; Scotland G1 3HL, United Kingdom; D11, Glyme
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to Court, Oxford Office Village, Langford Lane,
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR]. Kidlington, Oxon, England OX5 1LQ, United
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DAUDOV, Magomed Hojahmedovich (a.k.a. Kingdom; Avondale House, Queens
1968; alt. DOB 24 Mar 1973; POB Jwaya, DAUDOV, Magomed Hozhahmedovich; a.k.a. Promenade, Douglas, Isle of Man IM2 4ND,
Lebanon; alt. POB Sierra Leone; citizen DAUDOV, Magomed Khozhakhmedovich); DOB United Kingdom; Parkshot House, 5 Kew Road,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra 26 Feb 1980; POB Shpakovskoe, Shpakovsky Richmond, Surrey TW9 2PR, United Kingdom;
Leone; Additional Sanctions Information - District, Stravopol, Russia; Chief of Staff of the 1 Ros Na Greine, Balleycasey, Shannon,
Subject to Secondary Sanctions Pursuant to the Executive Office of Head and Government of Ireland; 1 Ros Na Greinne, Balleycasey,
Hizballah Financial Sanctions Regulations; the Chechen Republic; Chief of Presidential Shannon, Co. Clare, Ireland; 70 Empress Court,
Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus Oxford, United Kingdom; 2571 Carling Avenue,
0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT]. Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
HIZBALLAH). DAUDOV, Magomed Hozhahmedovich (a.k.a. 1956; POB Fulwood, United Kingdom; Passport
DARWISH-FAWAZ, Fouzi Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a. 460085575 (United Kingdom); alt. Passport
DARWISH-FAWAZ, Fawzy Reda; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB VF275682 (Canada); alt. Passport BD103703
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; 26 Feb 1980; POB Shpakovskoe, Shpakovsky (Canada) (individual) [TCO] (Linked To:
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. District, Stravopol, Russia; Chief of Staff of the PACNET AIR; Linked To: PACNET EUROPE;
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB Executive Office of Head and Government of Linked To: PACNET ZAR; Linked To: PACNET
12 Feb 1968; alt. DOB 24 Mar 1973; POB the Chechen Republic; Chief of Presidential INDIA; Linked To: ACCU-RATE
Jwaya, Lebanon; alt. POB Sierra Leone; citizen Administration for the Russian North Caucasus CORPORATION; Linked To: CHEXX ITALIA
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Region of Chechnya (individual) [MAGNIT]. SRL; Linked To: CHEXX INC.; Linked To:
Leone; Additional Sanctions Information - DAUDOV, Magomed Khozhakhmedovich (a.k.a. COUNTING HOUSE SERVICES LTD.; Linked
Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hojahmedovich; a.k.a. To: THE PAYMENTS FACTORY LTD.; Linked
Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich); DOB To: PACNET SERVICES LTD.; Linked To:
Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky PACNET SERVICES (IRELAND) LIMITED;
0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the Linked To: AEROPAY LIMITED; Linked To:
HIZBALLAH). Executive Office of Head and Government of MANX RARE BREEDS LTD.; Linked To:
DARWISH-FAWAZ, Moustafa Reda (a.k.a. the Chechen Republic; Chief of Presidential PACNET GROUP).
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Administration for the Russian North Caucasus DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Region of Chechnya (individual) [MAGNIT]. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, DAVALOS TORRES, Jorge, Colombia; DOB 14 a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
Mustapha; a.k.a. FAWAZ, Mustapha Reda Dec 1972; citizen Colombia; Cedula No. DAVIS, Robert Paul), 45 Knock Rushen
Darwish; a.k.a. FAWAZ, Mustapha Rhoda 94377215 (Colombia); International FARC Scarlett, Castletown, Isle of Man IM9 1TQ,
Darwich; a.k.a. FAWAZ, Mustapha Rida Commission Member for Canada (individual) United Kingdom; 69 Buchanan Street, Glasgow,
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, [SDNTK]. Scotland G1 3HL, United Kingdom; D11, Glyme
Blantyre Street, Behind Amigo Supermarket, DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Court, Oxford Office Village, Langford Lane,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Kidlington, Oxon, England OX5 1LQ, United
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep David; a.k.a. TORRES HERNANDEZ, Antonio), Kingdom; Avondale House, Queens
1964; POB Jwaya, Lebanon; alt. POB Koidu Mexico; Calle 22, Valle Hermoso, Tamaulipas, Promenade, Douglas, Isle of Man IM2 4ND,
Town, Sierra Leone; citizen Lebanon; alt. citizen Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar United Kingdom; Parkshot House, 5 Kew Road,
Nigeria; alt. citizen Sierra Leone; Additional 1979; POB Tijuana, Baja, Mexico; nationality Richmond, Surrey TW9 2PR, United Kingdom;
Sanctions Information - Subject to Secondary Mexico; citizen Mexico (individual) [SDNTK]. 1 Ros Na Greine, Balleycasey, Shannon,
Sanctions Pursuant to the Hizballah Financial DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Ireland; 1 Ros Na Greinne, Balleycasey,
Sanctions Regulations; Gender Male; Passport LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Shannon, Co. Clare, Ireland; 70 Empress Court,
RL 2101602 (Lebanon); alt. Passport RL David; a.k.a. TORRES HERNANDEZ, Antonio), Oxford, United Kingdom; 2571 Carling Avenue,
April 20, 2017 - 292 -

Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA
1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, AL-FURQAN ESTABLISHMENT FOR MEDIA
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport JIHAD IN THE LAND OF THE TWO RIVERS;
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada) (individual) [TCO] (Linked To: LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. PACNET AIR; Linked To: PACNET EUROPE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET ORGANIZATION IN THE LAND OF THE TWO
Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA THE LAND OF THE TWO RIVERS; a.k.a. AL-
Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Shannon, Co. Clare, Ireland; 70 Empress Court, Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN- a.k.a. THE MONOTHEISM AND JIHAD
Oxford, United Kingdom; 2571 Carling Avenue, DAVIS, Robert Paul), 45 Knock Rushen GROUP; a.k.a. THE ORGANIZATION BASE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Scarlett, Castletown, Isle of Man IM9 1TQ, OF JIHAD/COUNTRY OF THE TWO RIVERS;
1956; POB Fulwood, United Kingdom; Passport United Kingdom; 69 Buchanan Street, Glasgow, a.k.a. THE ORGANIZATION BASE OF
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme JIHAD/MESOPOTAMIA; a.k.a. THE
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, ORGANIZATION OF AL-JIHAD'S BASE IN
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United IRAQ; a.k.a. THE ORGANIZATION OF AL-
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens JIHAD'S BASE IN THE LAND OF THE TWO
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, RIVERS; a.k.a. THE ORGANIZATION OF AL-
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, JIHAD'S BASE OF OPERATIONS IN IRAQ;
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, BASE OF OPERATIONS IN THE LAND OF
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, THE TWO RIVERS; a.k.a. THE
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, ORGANIZATION OF JIHAD'S BASE IN THE
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, COUNTRY OF THE TWO RIVERS) [FTO]
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan [SDGT].
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport DAWOOD IBRAHIM ORGANIZATION (a.k.a. D
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport COMPANY), India; Pakistan; United Arab
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 Emirates [SDNTK].
DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS, (Canada) (individual) [TCO] (Linked To: DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis;
Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. PACNET AIR; Linked To: PACNET EUROPE; a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET West 22nd Avenue, Vancouver, British
Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE Columbia V65 1K1, Canada; 69 Buchanan
April 20, 2017 - 293 -

Street, Glasgow, Scotland G1 3HL, United OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU RUBINA, Miguel
Kingdom; Parkshot House, 5 Kew Road, BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Richmond, Surrey TW9 2PR, United Kingdom; PALESTINIENS; f.k.a. COMITE' DE Miguel; a.k.a. "CHEROKEE"; a.k.a.
DOB 12 Mar 1968; nationality United Kingdom BIENFAISANCE POUR LA SOLIDARITE' "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
(individual) [TCO] (Linked To: DEEPCOVE AVEC LA PALESTINE; a.k.a. COMMITTEE Vizcaya, Spain; nationality Spain; National ID
LABS; Linked To: PACNET SERVICES LTD.; FOR AID AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque
Linked To: PACNET ZAR; Linked To: CHEXX PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently
INC.; Linked To: PACNET EUROPE; Linked To: ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT].
PACNET GROUP). PALESTINE; a.k.a. COMMITTEE FOR DE GARIKOITZ ASPIAZU URBINA, Miguel
DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; CHARITY AND SOLIDARITY WITH (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 PALESTINE; a.k.a. COMPANIE BENIFICENT Miguel; a.k.a. "CHEROKEE"; a.k.a.
West 22nd Avenue, Vancouver, British DE SOLIDARITE AVEC PALESTINE; a.k.a. "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Columbia V65 1K1, Canada; 69 Buchanan COUNCIL OF CHARITY AND SOLIDARITY; Vizcaya, Spain; nationality Spain; National ID
Street, Glasgow, Scotland G1 3HL, United a.k.a. RELIEF COMMITTEE FOR SOLIDARITY No. 14.257.455 (Spain); Member of the Basque
Kingdom; Parkshot House, 5 Kew Road, WITH PALESTINE), 68 Rue Jules Guesde, Lille Fatherland and Liberty (ETA) and currently
Richmond, Surrey TW9 2PR, United Kingdom; 59000, France; 10 Rue Notre Dame, Lyon detained in France (individual) [SDGT].
DOB 12 Mar 1968; nationality United Kingdom 69006, France; 37 Rue de la Chapelle, Paris DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
(individual) [TCO] (Linked To: DEEPCOVE 75018, France [SDGT]. Ena Elizabeth), San Pedro Sula, Cortes,
LABS; Linked To: PACNET SERVICES LTD.; DE CORTEZ, Vanessa (a.k.a. VALENZUELA Honduras; DOB 03 Sep 1978; nationality
Linked To: PACNET ZAR; Linked To: CHEXX VALENZUELA, Vanessa); DOB 16 Nov 1985; Honduras; National ID No. 0501-1978-08173
INC.; Linked To: PACNET EUROPE; Linked To: POB Culiacan, Sinaloa, Mexico; C.U.R.P. (Honduras) (individual) [SDNTK] (Linked To: J &
PACNET GROUP). VAVV851116MSLLLN05 (Mexico) (individual) E S. DE R.L. DE C.V.).
DAYENI, Mahmoud Mohammadi; Additional [SDNTK] (Linked To: BUENOS AIRES DE ICAZA LOZANO, Alejandro, c/o ILC
Sanctions Information - Subject to Secondary SERVICIOS, S.A. DE C.V.; Linked To: EXPORTACIONES, S. DE R.L. DE C.V.,
Sanctions; Passport J16661804 (Iran) ESTACIONES DE SERVICIOS CANARIAS, Mexico, Distrito Federal, Mexico; Club de Golf
(individual) [NPWMD] [IFSR] (Linked To: NEKA S.A. DE C.V.; Linked To: GASODIESEL Y No. 18, Casa No. 2, Conjunto Residencial Club
NOVIN). SERVICIOS ANCONA, S.A. DE C.V.; Linked Vista, La Atizapan de Zaragoza, Estado de
DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. To: GASOLINERA ALAMOS COUNTRY, S.A. Mexico, Mexico; DOB 22 Jan 1953; POB
44540, Mexico; Folio Mercantil No. 4867-1 DE C.V.; Linked To: GASOLINERA Y Distrito Federal, Mexico; nationality Mexico;
(Mexico) [SDNTK]. SERVICIOS VILLABONITA, S.A. DE C.V.; citizen Mexico; C.U.R.P.
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. Linked To: PETROBARRANCOS, S.A. DE IALA530122HDFCZL08 (Mexico) (individual)
DAE-DONG CREDIT BANK; a.k.a. TAEDONG C.V.). [SDNTK].
CREDIT BANK), Suite 401, Potonggang Hotel, DE EXPOMINERIA S.A. (a.k.a. DE DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
Ansan-Dong, Pyongchon District, Pyongyang, EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Korea, North; Ansan-dong, Botongang Hotel, Medellin, Colombia; NIT # 900328871-2 LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
Pongchon, Pyongyang, Korea, North; (Colombia) [SDNTK]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
SWIFT/BIC DCBK KPPY [NPWMD]. DE EXPOMINERIA S.A.S. (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
DCB FINANCE LIMITED, Akara Building, 24 de EXPOMINERIA S.A.), Calle 40, 81 a 15, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Castro Street, Wickhams Cay I, Road Town, Medellin, Colombia; NIT # 900328871-2 MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Tortola, Virgin Islands, British; Dalian, China (Colombia) [SDNTK]. Omar), 10th Avenue, Caloocan City, Manila,
[NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Philippines; Sitio Banga Maiti, Barangay
DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Tranghawan, Lambunao, Iloilo Province,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB Philippines; DOB 04 Oct 1972; POB Sitio Banga
AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain; Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of Province, Philippines; nationality Philippines
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is (individual) [SDGT].
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Joseba Inaki Reta); DOB 03 Jul 1959; POB Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE Elorrio, Vizcaya, Spain; nationality Spain; SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH National ID No. 72.253.056 (Spain); Member of Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE the Basque Fatherland and Liberty (ETA) and is Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. a fugitive (individual) [SDGT]. Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
April 20, 2017 - 294 -

POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec To: PACNET SERVICES LTD.; Linked To:
Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes DAY, Rosanne Phyllis; Linked To: PACNET
[SDGT]. Province, Philippines; nationality Philippines GROUP).
DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT]. DEFENCE INDUSTRIES ORGANISATION
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y (a.k.a. DEFENSE INDUSTRIES
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail; SANAJE DEFA; a.k.a. SAZEMANE SANAYE
REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 777, Pasdaran Street, Entrance of Babaie
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Highway, Permanent Expo of Defence
DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; Industries Organization, Tehran, Iran; Additional
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions Information - Subject to Secondary
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality Sanctions [NPWMD] [IFSR].
Province, Philippines; nationality Philippines Philippines (individual) [SDGT]. DEFENDERS OF THE FAITH (a.k.a. ANCAR
(individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail; EDDINE; a.k.a. ANSAR UL-DINE), Region:
Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Northern Mali [FTO] [SDGT].
(individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENCE INDUSTRIES ORGANISATION;
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality "SASADJA"), P.O. Box 19585-777, Pasdaran
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. Street, Entrance of Babaie Highway, Permanent
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y Expo of Defence Industries Organization,
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Tehran, Iran; Additional Sanctions Information -
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; Subject to Secondary Sanctions [NPWMD]
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, [IFSR].
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; POB Anser, Jijel, Algeria (individual) [SDGT].
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DEHONG TAILONG INDUSTRY COMPANY
VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality LIMITED (a.k.a. DEHONG THAILONG HOTEL
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT]. CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Nueva Ecija Province, Philippines; DOB 19 Dec Sep 1952; Gender Male (individual) [UKRAINE- a.k.a. THAILONG HOTEL), Mang Shih
1969; POB Bagac, Bagamanok, Catanduanes EO13661]. Economic Development Zone, De Hong District,
Province, Philippines; nationality Philippines DEEP OFFSHORE TECHNOLOGY COMPANY, Yunnan Province, China; No. 58, Mangshi
(individual) [SDGT]. P.J.S., 1st Floor, Sadra Building, No. 3, Avenue, Luxi City, Yunnan, China [SDNTK].
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, Shafagh Street, Shahid Dadman Boulevard, DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Paknejad Boulevard, 7th Phase, Shahrake-E- DEHONG TAILONG INDUSTRY COMPANY
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Quds, Tehran, Iran; Additional Sanctions LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
VERA, Pio Abogne; a.k.a. DE VERA, Pio Information - Subject to Secondary Sanctions LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, [NPWMD] [IRGC] [IFSR]. a.k.a. THAILONG HOTEL), Mang Shih
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEEPCOVE LABORATORIES LTD. (a.k.a. Economic Development Zone, De Hong District,
Nueva Ecija Province, Philippines; DOB 19 Dec DEEPCOVE LABS), 4th Floor, 595 Howe Yunnan Province, China; No. 58, Mangshi
1969; POB Bagac, Bagamanok, Catanduanes Street, Vancouver, BC V6C 2T5, Canada; Avenue, Luxi City, Yunnan, China [SDNTK].
Province, Philippines; nationality Philippines Website www.deepcovelabs.com [TCO] (Linked DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
(individual) [SDGT]. To: PACNET SERVICES LTD.; Linked To: a.k.a. AL-MASRI, Mohammed), Gaza,
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, DAY, Rosanne Phyllis; Linked To: PACNET Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, GROUP). POB Khan Younis, Gaza; nationality Palestinian
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEEPCOVE LABS (a.k.a. DEEPCOVE (individual) [SDGT] (Linked To: HAMAS).
VERA, Pio Abogne; a.k.a. DE VERA, Pio LABORATORIES LTD.), 4th Floor, 595 Howe DEL NORTES CARNES FINAS SAN IGNACIO
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Street, Vancouver, BC V6C 2T5, Canada; S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Website www.deepcovelabs.com [TCO] (Linked [SDNTK].
April 20, 2017 - 295 -

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Street, Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DOB 15 May 1972; POB Punta, Santa Ana, (Philippines) (individual) [SDGT].
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 33-3208848-3 (Philippines) (individual) [SDGT]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Purdue Street, Cubao Quezon City, Philippines; DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo
DOB 1971; POB Manila, Phillipines; RSM ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
leader (individual) [SDGT]. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Y CAIN, Redendo; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DEL ROSARIO SANTOS III, Hilarion; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
DEL ROSARIO SANTOS, Hilarion; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abu"), 3111 Ma. Bautista Street, Punta, Santa
Abu"), No. 50 Purdue Street, Cubao Quezon a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ana, Manila, Philippines; DOB 15 May 1972;
City, Philippines; DOB 1971; POB Manila, 3111 Ma. Bautista Street, Punta, Santa Ana, POB Punta, Santa Ana, Manila, Philippines;
Phillipines; RSM leader (individual) [SDGT]. Manila, Philippines; DOB 15 May 1972; POB nationality Philippines; SSN 33-3208848-3
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
ROSARIO SANTOS III, Hilarion; a.k.a. DEL nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
ROSARIO SANTOS, Ahmad Islam; a.k.a. (Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH,
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Abu"), No. 50 Purdue Street, Cubao Quezon a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS
City, Philippines; DOB 1971; POB Manila, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS
Phillipines; RSM leader (individual) [SDGT]. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
ELEMENTOS PARA LA CONSTRUCCION DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES,
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
NIT # 800117780-2 (Colombia) [SDNT]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT].
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a.
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a.
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista DE LOS REYES, Feliciano; a.k.a. DE LOS
April 20, 2017 - 296 -

REYES, Feliciano Abubakar; a.k.a. DELOS FOR SPACE TECHNOLOGY), Pyongyang, Governor of the Central Bank of Syria
REYES Y SEMBERIO, Feleciano; a.k.a. Korea, North [NPWMD]. (individual) [SYRIA].
DELOS REYES, Feleciano Semborio; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni, a.k.a. DURGHAM, Dureid); DOB 1964;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Milan, Italy; Piazza Trieste, 11, Mortara, Italy; Governor of the Central Bank of Syria
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 07 Jun 1954; POB Tighennif, Algeria; (individual) [SYRIA].
Province, Philippines; nationality Philippines Italian Fiscal Code: DRMTMN54H07Z301T DERONJIC, Miroslav; DOB 06 Jun 1945; POB
(individual) [SDGT]. (individual) [SDGT]. Bratunac, Bosnia-Herzegovina; ICTY indictee
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa DERDOUKAL, Abdelmalek (a.k.a. ABD AL- (individual) [BALKANS].
II, Apt. 800, Guatemala City, Guatemala; WADOUB, Abdou Moussa; a.k.a. ABD EL DEROUDEL, Abdel Malek (a.k.a. ABD AL-
Registration ID 200766 (Guatemala) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
DELVEST HOLDING COMPANY (a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
DELVEST HOLDING, S.A.), Case Postale 236, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
10 Bis Rue Du Vieux College 12-11, Geneva, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Switzerland [CUBA]. WADOUD, Abu Mossaab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DELVEST HOLDING, S.A. (a.k.a. DELVEST WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL
HOLDING COMPANY), Case Postale 236, 10 WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Bis Rue Du Vieux College 12-11, Geneva, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Moussaab; a.k.a.
Switzerland [CUBA]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEMIDOV, Valentin Valentinovich (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Droukdal; a.k.a. ABDELMALEK, Droukdel;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
COMBATTANTE ABACUNGUZI; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Kivu, Congo, Democratic Republic of the ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
[DRCONGO]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
FOR THE LIBERATION OF PALESTINE - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. DEROUDEL, Abdel Malek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
FORCES) [SDT]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
OF PALESTINE - HAWATMEH FACTION a.k.a. DROKDAL, Abdelmalek; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
(a.k.a. DEMOCRATIC FRONT FOR THE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
LIBERATION OF PALESTINE; a.k.a. DFLP; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. RED STAR BATTALIONS; a.k.a. RED a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
STAR FORCES) [SDT]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Valentinovich); DOB 28 Nov 1976; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah,
DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; DOB 20 Apr 1970; POB Meftah,
NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT]. Algeria; alt. POB Khemis El Khechna, Algeria;
SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; nationality Algeria (individual) [SDGT].
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964; DERZHAVNE PIDPRYEMSTVO AGROFIRMA
a.k.a. KCST; a.k.a. KOREAN COMMITTEE MAGARACH NATSIONALNOGO INSTYTUTU
April 20, 2017 - 297 -

VYNOGRADU I VYNA MAGARACH (a.k.a. DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
AGROFIRMA MAGARACH NATSIONALNOGO DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia)
INSTYTUTU VYNOGRADU I VYNA ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT].
MAGARACH, DP; a.k.a. Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE (Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego
AGRO-FIRMA MAGARACH NACIONALNOGO DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
INSTITUTA VINOGRADA I VINA MAGARACH; S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
a.k.a. MAGARACH AGRICULTURAL AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
COMPANY OF NATIONAL INSTITUTE OF DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100,
WINE AND GRAPES MAGARACH; a.k.a. Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
STATE ENTERPRISE AGRICULTURAL DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL,
COMPANY MAGARACH NATIONAL S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70
INSTITUTE OF VINE AND WINE MAGARACH; AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan,
a.k.a. STATE ENTERPRISE MAGARACH OF Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771
THE NATIONAL INSTITUTE OF WINE), Bud. 9 No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico)
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, DESARROLLO AGRICULTURA VERDE DE [SDNTK].
Crimea 98433, Ukraine; 9 Chapayeva str., SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE
Vilino, Bakhchisaray Region, Crimea 98433, AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col.
Ukraine; 9 Chapayeva str., Vilino, R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco
Bakhchisarayski district 98433, Ukraine; 9, Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70-
Chapaeva Str., Vilino, Bakhchisaray Region, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Crimea 98433, Ukraine; Website S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
http://magarach-institut.ru/; Email Address 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
magar@ukr.net; Registration ID Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
11231070006000476 (Ukraine); Government C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
Gazette Number 31332064 (Ukraine) Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
[UKRAINE-EO13685]. Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
DERZHAVNE PIDPRYEMSTVO ZAVOD Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
GOSUDARSTVENOYE PREDPRIYATIYE Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
a.k.a. NOVY SVET WINERY; a.k.a. NOVY Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
SVET WINERY STATE ENTERPRISE; a.k.a. DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
STATE ENTERPRISE FACTORY OF 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
SPARKLING WINE NOVY SVET; a.k.a. STATE DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK
ENTERPRISE FACTORY OF SPARKLING 52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 [SDNT]. REVOLUTIONARY LEFT; a.k.a.
Shaliapin Street, Novy Svet Village, Sudak, DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT].
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS
1 Shalyapina str. Novy Svet, Sudak 98032, DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
Ukraine; Website ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
http://nsvet.com.ua/en/contacts; Email Address Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
boss@nsvet.com.ua; Registration ID 00412665 [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
(Ukraine) [UKRAINE-EO13685]. DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLADORA SAN FRANCISCO DEL Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION
RINCON, S.A. DE C. V., Guadalajara, Jalisco, Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT].
Mexico; Folio Mercantil No. 27273-1 (Mexico) [SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
[SDNTK]. DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
URBANOS, LTDA.), Calle 74 No. 53-30, Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI-
Barranquilla, Colombia; NIT # 890108104-2 R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
(Colombia) [SDNT]. DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
INDUSTRIALES HENAO GONZALEZ Y CIA.
April 20, 2017 - 298 -

REVOLUTIONARY PEOPLE'S LIBERATION PROTECTORS OF SALAFIST PREACHING; Benito Juarez, Distrito Federal Codigo Postal
PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 03020, Mexico; Calle Sor Juana Ines de la Cruz
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; No. 144, Departamento 124, Colonia Miguel
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Hidalgo Codigo Postal 14410, Mexico; DOB 05
REVOLUTIONARY UNITS; a.k.a. DEV SOL a.k.a. HOUMATE EL DA'AWAA ES- Sep 1966; POB Acambaro, Guanajuato,
SDB; a.k.a. DEVRIMCI HALK KURTULUS SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. KATIBAT EL AHOUEL; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; PROTECTORS OF THE SALAFIST CALL; DIPR660905HGTSNG05 (Mexico) (individual)
a.k.a. REVOLUTIONARY PEOPLE'S a.k.a. PROTECTORS OF THE SALAFIST [SDNTK].
LIBERATION PARTY/FRONT) [FTO] [SDGT]. PREDICATION; a.k.a. SALAFIST CALL DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL PROTECTORS; a.k.a. THE HORROR MINERALES NUEVA ERA, S.A. DE C.V.), Calle
REYES"); DOB 30 Sep 1948; POB La Plata, SQUADRON), Algeria [SDGT]. San Antonio No. 70, Col. Las Fuentes,
Huila, Colombia; Cedula No. 14871281 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
(Colombia) (individual) [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEVRIMCI HALK KURTULUS PARTISI- SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio
ARMED REVOLUTIONARY UNITS; a.k.a. DEV KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes,
REVOLUTIONARY PEOPLE'S LIBERATION DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
PARTY/FRONT) [FTO] [SDGT]. Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli
SOL ARMED REVOLUTIONARY UNITS; a.k.a. Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio
DEV SOL SDB; a.k.a. DEV SOL SILAHLI DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
HALK KURTULUS PARTISI-CEPHESI; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo,
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco
REVOLUTIONARY PEOPLE'S LIBERATION DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
PARTY/FRONT) [FTO] [SDGT]. DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle
DEWBELLE CENTRO DE ESTETICA Y OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas,
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Colombia; NIT # 900049690-9 (Colombia) DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro
[SDNTK]. SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo
DEYNEGO, Vladislav Nykolayevich (a.k.a. No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No.
DEYNEGO, Vladyslav Nykolayevych); DOB 12 68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo
Mar 1964 (individual) [UKRAINE-EO13660]. (Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500
DEYNEGO, Vladyslav Nykolayevych (a.k.a. DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo,
DEYNEGO, Vladislav Nykolayevich); DOB 12 Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805
Mar 1964 (individual) [UKRAINE-EO13660]. C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico;
LIBERATION OF PALESTINE; a.k.a. Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle
DEMOCRATIC FRONT FOR THE LIBERATION www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad,
OF PALESTINE - HAWATMEH FACTION; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San
a.k.a. RED STAR BATTALIONS; a.k.a. RED MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico;
STAR FORCES) [SDT]. MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK].
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
DJAMAAT HOUMAT ED DAAWA ES Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX,
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
EL-AHOUAL BATTALION; a.k.a. GROUP OF DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK].
SUPPORTERS OF THE SALAFIST TREND; Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
a.k.a. GROUP OF SUPPORTERS OF THE DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS
SALAFISTE TREND; a.k.a. GROUP 366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt.
April 20, 2017 - 299 -

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
Brazil (individual) [SDNTK]. ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
EURO LTDA, Bogota, Colombia; c/o DIZRIVER IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
Y CIA. S. EN C., Bogota, Colombia; DOB 15 YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
May 1963; POB Bogota, Colombia; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
Colombia; citizen Colombia; Cedula No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
17412428 (Colombia); Passport AI481119 CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
(Colombia) (individual) [SDNTK]. TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25,
Bogota, Colombia; c/o COMERCIAL DE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4
NEGOCIOS CLARIDAD Y CIA., Bogota, a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT].
Colombia; c/o COMERCIALIZADORA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1
DOB 10 Feb 1954; Cedula No. 396358 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. THE COMMITTEE AGAINST RACISM AND DIO (a.k.a. DEFENCE INDUSTRIES
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DISCRIMINATION; a.k.a. THE HATIKVA ORGANISATION; a.k.a. DEFENSE
Colombia (individual) [SDNT]. JEWISH IDENTITY CENTER; a.k.a. THE INDUSTRIES ORGANIZATION; a.k.a.
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, INTERNATIONAL KAHANE MOVEMENT; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
1967; nationality Lebanon; citizen Colombia; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 19585-777, Pasdaran Street, Entrance of
Cedula No. 276392 (Colombia); Passport a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Babaie Highway, Permanent Expo of Defence
0218186 (Lebanon) (individual) [SDNT]. THE RABBI MEIR DAVID KAHANE Industries Organization, Tehran, Iran; Additional
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Sanctions Information - Subject to Secondary
DISTRIBUIDORA IMPERIAL DE BAJA JUDEA; a.k.a. THE WAY OF THE TORAH; Sanctions [NPWMD] [IFSR].
CALIFORNIA, S.A. DE C.V.), Blvd. Agua a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIODATO DEL GALLO, Marco Marino (a.k.a.
Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") "RENATO"), Bolivia; DOB 28 Jan 1957; POB
Baja California, Mexico; Avenida Rio Nazas [FTO] [SDGT] [SDT]. Italy; nationality Italy; citizen Italy; alt. citiz en
10202, Tijuana, Baja California, Mexico; Heroes DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual)
de Nacozari 3213 Colonia Maya, Culiacan, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
Juarez, Guadalajara, Jalisco, Mexico; Ramon Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Morales No. 732 Colonia El Mirador, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Los Nogales, Ciudad Juarez, Chihuahua, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Mexico; Luz Savinon 718-C Colonia del Valle, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Mexico City, Distrito Federal, Mexico; P.O. Box SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
434440, San Ysidro, CA 92173, United States; Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT].
Calle 1A Sur No. 43A-49 of. 201, Medellin, House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
Colombia; NIT # 890931281-7 (Colombia) Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
[SDNT]. Musafirkhana, Dongri, Bombay, India; House Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, No. 10, Hill Top Arcade, Defence Housing a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Golestan Alley, Ghasemi St., Sharif University Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
of Technology, Tehran, Iran; Additional Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Sanctions Information - Subject to Secondary Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
Sanctions [NPWMD] [IFSR]. 31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona India; nationality India; citizen India; alt. citiz en a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
14, Bodega 22, Empresarial La Villa, Pakistan; alt. citizen United Arab Emirates; POB Somalia (individual) [SDGT].
Guatemala City, Guatemala; Registration ID Passport M-110522 (India) issued 13 Nov 1978; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
68326 (Guatemala) [SDNTK]. alt. Passport R-841697 (India) issued 26 Nov a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 DARNAWI, Hamza; a.k.a. AL-DARNAWI,
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
April 20, 2017 - 300 -

'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States;
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, 177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA
Waziristan, Federally Administered Tribal Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
Areas, Pakistan; DOB 1976; POB Darnah, Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
Libya; alt. POB Danar, Libya; nationality Libya Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
(individual) [SDGT]. 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
Parque Industrial Puebla 2000, Puebla, Puebla Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
72226, Mexico; RFC DID100927249 (Mexico) R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
[SDNTK]. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Valle, Colombia; Calle 15 No. 11-34, Pasto, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Narino, Colombia; Carrera 1D Bis. No. 15-55, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Calle 39 No. 17-42, DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
Neiva, Huila, Colombia; Apartado Aereo 30530, Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Cali, Colombia; NIT # 800058576-2 (Colombia) 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
[SDNT]. No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
DISTRIBUIDORA DE SERVICIOS DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
COMBUSTIBLES Y MINERIA S.A.; f.k.a. PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
DISTRIBUIDORA DE SERVICIOS Y DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
COMBUSTIBLES S.A.), Autopista Bogota- Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
Medellin Km. 7, Parque Industrial Celta Lote 41 Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Bodega 8, Funza, Cundinamarca, Colombia; Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Bogota, Colombia; NIT # 830046009-5 Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
(Colombia) [SDNTK]. Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt
DISPOSITIVOS INDUSTRIALES DINAMICOS, Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City,
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. 117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221
7, Parque Industrial Puebla 2000, Puebla, Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK].
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
(Mexico) [SDNTK]. Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare,
DISTRIBUIDORA BABY PANALES, Calle 14 No. Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center,
9-45, Cali, Colombia; Calle 14 No. 9-53, Cali, [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Colombia; Matricula Mercantil No 569739-2 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE].
(Colombia) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare,
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa),
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong),
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung-
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street,
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North;
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle,
April 20, 2017 - 301 -

Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a.
[DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; OTKRYTOE AKTSIONERNOE
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (Cyrillic:
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- )), 45
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ulitsa Elektrolesovskaya, Volgograd,
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. Volgogradskaya Oblast 400011, Russia
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; [UKRAINE-EO13661] (Linked To:
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST STROYGAZMONTAZH).
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; nationality South Africa; Passport
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria 446333407 (South Africa) expires 26 May 2014;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. National ID No. 5902285162089/055 (South
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- Africa) (individual) [SDGT].
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
PROTECTORS; a.k.a. THE HORROR [BALKANS]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; nationality South Africa; Passport
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality 446333407 (South Africa) expires 26 May 2014;
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. National ID No. 5902285162089/055 (South
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. Africa) (individual) [SDGT].
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS OF THE SALAFIST CALL; DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport
a.k.a. PROTECTORS OF THE SALAFIST Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014;
PREDICATION; a.k.a. SALAFIST CALL of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary Africa) (individual) [SDGT].
SQUADRON), Algeria [SDGT]. Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
DJAMAATT HOUMAT ED DAAWA ES DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. DJAMAAT HOUMAT ED 9 (Colombia) [SDNTK]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. DJAMAAT DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
AHOUAL BATTALION; a.k.a. GROUP OF VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFIST TREND; AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport
SALAFISTE TREND; a.k.a. GROUP VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014;
April 20, 2017 - 302 -

National ID No. 5902285162089/055 (South DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; DOLGOPRUDNY (a.k.a.
Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; DOLGOPRUDNY RESEARCH PRODUCTION
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, RESEARCH PRODUCTION ENTERPRISE';
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Swanepoel Street, Erasmia, Pretoria, South OBSHCHESTVO DOIGOPRUDNENSKOE
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; DOB 28 Feb 1959; POB Pretoria, South NAUCHNO PROIZVODSTVENNOE
386 Swanepoel Street, Erasmia, Pretoria, South Africa; nationality South Africa; Passport PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Africa; DOB 28 Feb 1959; POB Pretoria, South 446333407 (South Africa) expires 26 May 2014; Moskovskaya obl. 141700, Russia; Proshchad
Africa; nationality South Africa; Passport National ID No. 5902285162089/055 (South Sobina 1, Dolgoprudny 141700, Russia; Email
446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT]. Address dnpp@orc.ru; Registration ID
National ID No. 5902285162089/055 (South DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; 1025001202544; Tax ID No. 5008000322;
Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Government Gazette Number 07504318
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), [UKRAINE-EO13661].
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue, DOLGOPRUDNY RESEARCH PRODUCTION
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Mayfair 2108, South Africa; P.O. Box 42928, ENTERPRISE (a.k.a.
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 1971; National ID No. 7103165178083 (South DOLGOPRUDNY; a.k.a. OAO
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. 'DOLGOPRUDNY RESEARCH PRODUCTION
386 Swanepoel Street, Erasmia, Pretoria, South DODIK, Milorad, Republika Srpska, Bosnia and ENTERPRISE'; a.k.a. OTKRYTOE
Africa; DOB 28 Feb 1959; POB Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male AKTSIONERNOE OBSHCHESTVO
Africa; nationality South Africa; Passport (individual) [BALKANS]. DOIGOPRUDNENSKOE NAUCHNO
446333407 (South Africa) expires 26 May 2014; DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
National ID No. 5902285162089/055 (South a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Sobina, Dolgoprudny, Moskovskaya obl.
Africa) (individual) [SDGT]. Denis Mamadou; a.k.a. "AL ALMANI, Abu 141700, Russia; Proshchad Sobina 1,
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Dolgoprudny 141700, Russia; Email Address
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; dnpp@orc.ru; Registration ID 1025001202544;
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Tax ID No. 5008000322; Government Gazette
Johannesburg, South Africa; 71 Fifth Avenue, a.k.a. "TALHA THE GERMAN, Abu"), Syria Number 07504318 [UKRAINE-EO13661].
Mayfair 2108, South Africa; P.O. Box 42928, (individual) [SDGT]. DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Fordsburg 2033, South Africa; DOB 16 Mar DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. Int. 3 apto. 308, Bogota, Colombia; Sartrouville
1971; National ID No. 7103165178083 (South AL-HASSAN, Anas Malik Dohan; a.k.a. 78500, France; NIT # 800212502-8 (Colombia)
Africa) (individual) [SDGT]. DOHAN, Anas Malik; a.k.a. MALIK, Anas), [SDNTK].
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Baghdad, Iraq; Jordan (individual) [IRAQ2]. DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; 39-45, Cartagena, Colombia; Isla Pavito,
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. Cartagena, Colombia; NIT # 806008379-6
Johannesburg, South Africa; 71 Fifth Avenue, DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, (Colombia) [SDNTK].
Mayfair 2108, South Africa; P.O. Box 42928, Iraq; Jordan (individual) [IRAQ2]. DONASHELL (a.k.a. DONNA SHELL; a.k.a.
Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNENSKOYE NPP OAO (a.k.a. N.P.T.T. DONA-SHELL), Pec, Kosovo;
1971; National ID No. 7103165178083 (South DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Company Number 80386621 (Kosovo)
Africa) (individual) [SDGT]. RESEARCH PRODUCTION ENTERPRISE; [SDNTK].
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, a.k.a. OAO 'DOLGOPRUDNY RESEARCH DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. PRODUCTION ENTERPRISE'; a.k.a. Montenegro; Company Number 50461890
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, OTKRYTOE AKTSIONERNOE [SDNTK].
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; OBSHCHESTVO DOIGOPRUDNENSKOE DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. NAUCHNO PROIZVODSTVENNOE MILITIA OF DONBASS), Prospect
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Zasyadko.13, Donetsk, Ukraine; Email Address
386 Swanepoel Street, Erasmia, Pretoria, South Moskovskaya obl. 141700, Russia; Proshchad voenkom.dnr@mail.ru; alt. Email Address
Africa; DOB 28 Feb 1959; POB Pretoria, South Sobina 1, Dolgoprudny 141700, Russia; Email mobilisation@novorossia.co; alt. Email Address
Africa; nationality South Africa; Passport Address dnpp@orc.ru; Registration ID novoross24@mail.ru [UKRAINE-EO13660].
446333407 (South Africa) expires 26 May 2014; 1025001202544; Tax ID No. 5008000322; DONETSK PEOPLE'S REPUBLIC, Donetsk
National ID No. 5902285162089/055 (South Government Gazette Number 07504318 Region, Ukraine [UKRAINE-EO13660].
Africa) (individual) [SDGT]. [UKRAINE-EO13661]. DONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. TONGBANG BANK; a.k.a.
April 20, 2017 - 303 -

TONGBANG U'NHAENG), PO Box 32, BEL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Building, Jonseung-Dong, Moranbong District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Pyongyang, Korea, North; SWIFT/BIC BOEL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KP PY [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida
April 20, 2017 - 304 -

Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU
Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a.
Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah,
Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria;
Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS]. nationality Algeria (individual) [SDGT].
Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE
Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN
Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH
Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a.
Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT].
DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a.
April 20, 2017 - 305 -

DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
[SDNT]. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
DPRK COMMITTEE FOR SPACE ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
TECHNOLOGY (a.k.a. COMMITTEE FOR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
OF SPACE TECHNOLOGY OF NORTH MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
COMMITTEE FOR SPACE TECHNOLOGY), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Pyongyang, Korea, North [NPWMD]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
5 Carretera Simon Bolivar, Buenaventura, DRISCOLL, Mary Ann, Vancouver, British a.k.a. "ABDELWADOUD, Abou"), Meftah,
Colombia; NIT # 800173053-4 (Colombia) Columbia, Canada; DOB 01 Jun 1950 to 30 Jun Algeria; DOB 20 Apr 1970; POB Meftah,
[SDNT]. 1950; nationality Canada (individual) [TCO] Algeria; alt. POB Khemis El Khechna, Algeria;
DREX TECHNOLOGIES (a.k.a. DREX (Linked To: CHEXX INC.; Linked To: INDIAN nationality Algeria (individual) [SDGT].
TECHNOLOGIES S.A.), Virgin Islands, British; RIVER (UK) LTD.; Linked To: PACNET DROKDAL, Abdelmalek (a.k.a. ABD AL-
Company Number 394678 (Virgin Islands, GROUP). WADOUB, Abdou Moussa; a.k.a. ABD EL
British) [SYRIA]. DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
DREX TECHNOLOGIES S.A. (a.k.a. DREX Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
TECHNOLOGIES), Virgin Islands, British; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUB, Abdou Moussa; a.k.a. ABD EL DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
OUADOUD, Abou Mousab; a.k.a. ABD EL- Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
April 20, 2017 - 306 -

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. "ABDELWADOUD, Abou"), Meftah, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Algeria; DOB 20 Apr 1970; POB Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
nationality Algeria (individual) [SDGT]. Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
West 22nd Avenue, Vancouver, British DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
Columbia V65 1K1, Canada; 69 Buchanan WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Street, Glasgow, Scotland G1 3HL, United OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Kingdom; Parkshot House, 5 Kew Road, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Richmond, Surrey TW9 2PR, United Kingdom; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 12 Mar 1968; nationality United Kingdom WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
(individual) [TCO] (Linked To: DEEPCOVE WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
LABS; Linked To: PACNET SERVICES LTD.; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Linked To: PACNET ZAR; Linked To: CHEXX WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
INC.; Linked To: PACNET EUROPE; Linked To: ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
PACNET GROUP). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
April 20, 2017 - 307 -

ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
April 20, 2017 - 308 -

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual)
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. 750200421 (United Kingdom) (individual)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
April 20, 2017 - 309 -

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, DUNIA LIMITED LIABILITY COMPANY FOR
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey CHANNEL; a.k.a. AL-DUNYA TELEVISION;
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of a.k.a. DUNIA TELEVISION), Information Free
County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual) Zone, Damascus, Syria [SYRIA].
Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK). DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a. a.k.a. AL DOUNIA; a.k.a. AL-DONYA
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948; TELEVISION CHANNEL; a.k.a. AL-DUNYA
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK). COMPANY FOR INFORMATION), Information
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. Free Zone, Damascus, Syria [SYRIA].
GATWECH, Simon; a.k.a. GATWICK, Simon; DAGHMASH, Mumtaz; a.k.a. DAGHMASH, DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mumtaz Muhammad Jum'ah; a.k.a. 49, Buenaventura, Colombia; c/o INDUSTRIA
State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, DE PESCA SOBRE EL PACIFICO S.A.,
Jonglei State, South Sudan; alt. POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT Buenaventura, Colombia; DOB 04 Jun 1949;
Jonglei State, Sudan; alt. POB Uror County, ABIR"); DOB 1977; nationality Palestinian Cedula No. 6160843 (Colombia) (individual)
Jonglei State, South Sudan; alt. POB Uror (individual) [SDGT]. [SDNT].
County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Opposition Chief of General Staff; Major Mumtaz; a.k.a. DAGHMASH, Mumtaz "ERNESTO BAEZ"); DOB 09 May 1955; POB
General (individual) [SOUTH SUDAN]. Muhammad Jum'ah; a.k.a. DUGHMISH, Aguadas, Caldas, Colombia; Cedula No.
DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a. 10241940 (Colombia) (individual) [SDNTK].
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes
DUAL, Simon Gatwich; a.k.a. GARWICH, a.k.a. "ABOUT ABIR"); DOB 1977; nationality Brahams #355, Interior 10, Fraccionamiento La
Simon; a.k.a. GATWEACH, Simon; a.k.a. Palestinian (individual) [SDGT]. Estancia, Zapopan, Jalisco, Mexico; DOB 29
GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMUSH, Mumtaz Muhammad Jum'ah Jun 1967; POB Guadalajara, Jalisco; R.F.C.
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (a.k.a. DAGHMASH, Mumtaz; a.k.a. DUNJ670629IL4 (Mexico); C.U.R.P.
State, South Sudan; DOB 1953; POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah; DUNJ670629HJCRXN08 (Mexico) (individual)
Jonglei State, South Sudan; alt. POB Akobo, a.k.a. DUGHMISH, Mumtaz Muhammad [SDNTK] (Linked To: GRUPO COMERCIAL
Jonglei State, Sudan; alt. POB Uror County, Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. ROOL, S.A. DE C.V.; Linked To: RANCHO EL
Jonglei State, South Sudan; alt. POB Uror "ABOUT ABIR"); DOB 1977; nationality NUEVO PACHON, S. DE R.L. DE C.V.; Linked
County, Jonglei State, Sudan; SPLA in Palestinian (individual) [SDGT]. To: ASESORIA Y SERVICIOS
Opposition Chief of General Staff; Major DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr ADMINISTRATIVOS, TECNICOS Y
General (individual) [SOUTH SUDAN]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.).
DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL
ARREDONDO, Humberto), c/o COMPANIA EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE
MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT].
DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660]. DURAND PROPERTIES LIMITED, Haven Court,
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN, 5 Library Ramp, Gibraltar, United Kingdom
Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); [IRAQ2].
Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE- DURANGO RESTREPO, Jairo de Jesus (a.k.a.
Federal, Mexico; DOB 26 Aug 1964; POB EO13660]. "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Mexico; nationality Mexico; citizen Mexico DUKUZOV, Kazbek; DOB 1974; POB Urus- Antioquia, Colombia; citizen Colombia; Cedula
(individual) [SDNTK]. Martan District, Chechen Republic, Russia No. 3484676 (Colombia) (individual) [SDNTK]
DUARTE TORRES, Rafael (a.k.a. DUARTE (individual) [MAGNIT]. (Linked To: COMERCIALIZADORA J
TORRES, Orlando), Lomas de Anahuac No. 86, DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO).
Mexico City, Distrito Federal, Mexico; Calle a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB
Manzana V, Coyoacan, Mexico City, Distrito HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions
Federal, Mexico; DOB 26 Aug 1964; POB KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions;
Mexico; nationality Mexico; citizen Mexico KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport
(individual) [SDNTK]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual)
DUBAI TRADING COMPANY, 44 - 45, Royal alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR].
Shopping Plaza, Industrial Estate, Hayatabad, POB Roubaix, France (individual) [SDGT].
April 20, 2017 - 310 -

DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ASSOCIATION FOR EDUCATION,
1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a. CULTURAL, AND TO CREATE SOCIETY -
Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SIRAT; a.k.a. ASSOCIATION FOR
Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; EDUCATION, CULTURE AND BUILDING
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah, CITIZENS FOR THE SUPPORT OF TRUTH
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; AND SUPPRESSION OF LIES; a.k.a.
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT]. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
Director of the External Security Organization DUTY FREE SHOPS CORPORATION, P.O. Box FURKAN; a.k.a. IN SIRATEL; a.k.a.
(individual) [LIBYA2]. 1789, Khartoum, Sudan [SUDAN]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; DUZCAN, Ceylan, United Arab Emirates; DOB 01 Muslimana 30a, Sarajevo 71 000, Bosnia and
a.k.a. DERGHAM, Duraid); DOB 1964; Mar 1975; POB Savsat, Turkey; citizen Turkey; Herzegovina; ul. Strossmajerova 72, Zenica,
Governor of the Central Bank of Syria Passport 315408 (Turkey); Driver's License No. Bosnia and Herzegovina; Muhameda
(individual) [SYRIA]. 11550 (Turkey) (individual) [SDNTK]. Hadzijahica #42, Sarajevo, Bosnia and
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 Herzegovina [SDGT].
10 May 1967; POB Orahovac, Kosovo; (individual) [SYRIA] (Linked To: MILENYUM DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
Passport 1144602 (Bosnia and Herzegovina); ENERGY S.A.). a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Bosnian Personal ID No. 1005967953038 DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND RESISTANCE TO LIES; a.k.a.
(individual) [SDGT]. (individual) [SYRIA] (Linked To: MILENYUM ASSOCIATION FOR EDUCATION,
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- ENERGY S.A.). CULTURAL, AND TO CREATE SOCIETY -
WADOUB, Abdou Moussa; a.k.a. ABD EL DWIKARNA, Agus; DOB 11 Aug 1964; POB SIRAT; a.k.a. ASSOCIATION FOR
OUADOUD, Abou Mossab; a.k.a. ABD EL Makassar, South Sulawesi, Indonesia; EDUCATION, CULTURE AND BUILDING
OUADOUD, Abou Mousab; a.k.a. ABD EL- nationality Indonesia; currently incarcerated in SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- the Philippines (individual) [SDGT]. CITIZENS FOR THE SUPPORT OF TRUTH
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DYILO, Thomas Lubanga (a.k.a. LUBANGA, AND SUPPRESSION OF LIES; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Thomas); DOB 29 Dec 1960; POB Djiba, Utcha DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
WADOUD, Abou Mossab; a.k.a. ABDEL Sector, Djugu Territory, Ituri District, Orientale FURQAN; a.k.a. IN SIRATEL; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Province, DRC; nationality Congo, Democratic ISTIKAMET; a.k.a. SIRAT), Put Mladih
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Republic of the (individual) [DRCONGO]. Muslimana 30a, Sarajevo 71 000, Bosnia and
Droukdal; a.k.a. ABDELMALEK, Droukdel; DYSTRY PANAMA S.A., Av. Ramon Arias Herzegovina; ul. Strossmajerova 72, Zenica,
a.k.a. ABDELOUADODUD, Abu Mussaab; Malina, Primer Piso, Ciudad de Panama, Bosnia and Herzegovina; Muhameda
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Panama; Calle Calderon de La Barca 1315, Hadzijahica #42, Sarajevo, Bosnia and
ABDELOUADOUD, Abou Mossaab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- Herzegovina [SDGT].
ABDELOUADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK]. DZHABAROV, Vladimir Michailovich; DOB 29
ABDELOUADOUD, Abou Mousaab; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
ABDELOUADOUD, Abou Musab; a.k.a. AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
ABDELOUADOUD, Abu Mossab; a.k.a. ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
ABDELOUADOUD, Abu Mus'ab; a.k.a. CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
ABDELOUDOUD, Abu Musab; a.k.a. EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ABDELWADOUD, Abou Mossab; a.k.a. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
MOSSAAH, Abdelouadoud; a.k.a. ABOU DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
April 20, 2017 - 311 -

(Russia); alt. Passport 9103314932 (Russia) Afghanistan; Near old Badar Hospital in Registration Document # 9429033056678 (New
issued 16 Aug 2003 (individual) [SDGT] (Linked University Town, Peshawar, Pakistan; Chinar Zealand) [SDNTK].
To: ISLAMIC STATE OF IRAQ AND THE Road, University Town, Peshawar, Pakistan; EASTNINE INTERNATIONAL TRADING CO.,
LEVANT). 218 Khyber View Plaza, Jamrud Road, LTD. (a.k.a. EASTNINE CHEMICALS CO.,
E - PROFESIONAL, Calle 6 50-166, Medellin, Peshawar, Pakistan; 216 Khyber View Plaza, LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
Colombia; Matricula Mercantil No 42525602 Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. NANJING KAIKAI POLYURETHANE
(Medellin) [SDNTK]. EAST SEA SHIPPING COMPANY (a.k.a. CO., LTD.; a.k.a. NANJING KAIKAI
E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY; TECHNOLOGY CO., LTD.), No. 3 Fangcao
COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.; Garden, Longjiang District, Nanjing, Jiangsu
39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT 210038, China; Des Voeux Road, Hong Kong;
817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong No. 2, Zhongxin Group, Yanshanhe Village,
E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125, Yangmiao Town, Yangzhou, Jiangsu 210038,
Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong, China; Goldencard Building, No. 83 Suojing
3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang, Road, Nanjing, Jiangsu 210000, China; 334 Te
[SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Atatu Road, Te Atatu South, Auckland, New
EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Zealand; Website http://www.kk-pu.com; Email
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan Address info@kk-pu.com; alt. Email Address
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- kaikaitech@gmail.com; alt. Email Address
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box kktech12345@gmail.com; Business
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Registration Document # 9429033056678 (New
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; Zealand) [SDNTK].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, EASY CASH S. DE R.L., San Pedro Sula,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number Cortes, Honduras [SDNTK].
FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH Beirut, Lebanon; Nakhle Center, Property
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH Number: 295/24, Baabda, Furn, Chebbak,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Lebanon [SYRIA] (Linked To: MILENYUM
WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street, ENERGY S.A.; Linked To: BLUE ENERGY
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional TRADE LTD. CO.).
a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT; REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a. Iqbal), 617 CP Berar Society, Block 7-8,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO., Karachi, Pakistan; House No. 37, Street 30,
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Phase V, Defence Housing Authority, Karachi,
ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE Pakistan; White House, Al-Wassal Road,
DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI Jumeira, Dubai, United Arab Emirates; 33-36,
KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao Pakmodiya Street, Haji Musafirkhana, Dongri,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu Bombay, India; House No. 10, Hill Top Arcade,
HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong; Defence Housing Authority, Karachi, Pakistan;
ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village, Moin Palace, 2nd Floor, Opp. Abdullah Shah
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing 26 Dec 1955; alt. DOB 31 Dec 1955; POB
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te Ratnagiri, Maharashtra, India; nationality India;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New citizen India; alt. citizen Pakistan; alt. citizen
AL-FURQAN"; a.k.a. "MOASSESA AL- Zealand; Website http://www.kk-pu.com; Email United Arab Emirates; Passport M-110522
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Address info@kk-pu.com; alt. Email Address (India) issued 13 Nov 1978; alt. Passport R-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT kaikaitech@gmail.com; alt. Email Address 841697 (India) issued 26 Nov 1981; alt.
FOUNDATION"), House Number 56, E. Canal kktech12345@gmail.com; Business Passport A-333602 (India) issued 04 Jun 1985;
Road, University Town, Peshawar, Pakistan; alt. Passport A-501801 (India) issued 26 Jul
April 20, 2017 - 312 -

1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No. Information - Subject to Secondary Sanctions
Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT]. Pursuant to the Hizballah Financial Sanctions
30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a. Regulations [SDGT].
issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado, EDYJU, S.A., Panama [CUBA].
(Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula EGP (a.k.a. COMMUNIST PARTY OF PERU;
869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK] a.k.a. COMMUNIST PARTY OF PERU ON THE
(Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA. SHINING PATH OF JOSE CARLOS
717288 (United Arab Emirates) issued 18 Aug LIMITADA). MARIATEGUI; a.k.a. EJERCITO
1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o POPULAR DE LIBERACION; a.k.a. PARTIDO
Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO COMUNISTA DEL PERU (COMMUNIST
Dezfool, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No. PARTY OF PERU); a.k.a. PARTIDO
Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT]. COMUNISTA DEL PERU EN EL SENDERO
Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm, LUMINOSO DE JOSE CARLOS MARIATEGUI
expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare, (COMMUNIST PARTY OF PERU ON THE
[IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst, SHINING PATH OF JOSE CARLOS
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United MARIATEGUI); a.k.a. PEOPLE'S AID OF
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road, PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Kingdom [ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Bosnia-Herzegovina; National ID No. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 601964100083 (Bosnia and Herzegovina) [SDNTK] [FTO] [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu (individual) [BALKANS]. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ECOVIVERO EL MATORRAL E.U., Calle 36AA AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Sur No. 26A-35, Envigado, Antioquia, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Colombia; Carrera 48 No. 15 Sur-45, Medellin, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Colombia; NIT # 811027555-5 (Colombia) [SDT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, [SDNTK]. EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a.
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. POB Bogota, Colombia; Cedula No. 16588834 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, (Colombia) (individual) [SDNTK] (Linked To: [SDT].
Jamal Jaafar"), Al Fardoussi Street, Tehran, LILIANA ESQUENAZI M. & CIA. S. C. S.; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Linked To: BIESTRA S.A.; Linked To: AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
Base, Kenesht Mountain Pass, Northwest of AGROPECUARIA LA PERLA LTDA.; Linked a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Kermanshah, Iran; Mehran, Iran; DOB 1953; To: KPD S.A.). INTERNATIONAL FRONT FOR FIGHTING
POB Ma'ghal, Basrah, Iraq; nationality Iraq; EDICIONES CUBANAS, Spain [CUBA]. JEWS AND CRUSADES; a.k.a. ISLAMIC
citizen Iran; alt. citizen Iraq; Additional EDIFICACIONES DEL CARIBE LTDA. (a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE
Sanctions Information - Subject to Secondary EDIFICAR), Calle 74 No. 53-30, Barranquilla, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Sanctions (individual) [IRAQ3]. Colombia; NIT # 890108103-5 (Colombia) SALVATION FOUNDATION; a.k.a. NEW
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo [SDNT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
B. Horn No. 1437, Col. Pueblo Toluquilla, EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE FOR THE PRESERVATION OF THE HOLY
Tlaquepaque, Jalisco C.P. 45610, Mexico; LTDA.), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a.
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec [SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD
1977; POB Basauri (Vizcaya Province), Spain; EDITORA TRANSPARENCIA S.A., Jr. Bolognesi ISLAMIC FRONT FOR JIHAD AGAINST JEWS
D.N.I. 45.625.646; member ETA (individual) 125, Dpto. 301, Lima, Peru; RUC # AND CRUSADERS; a.k.a. USAMA BIN LADEN
[SDGT]. 20508146885 (Peru) [SDNTK]. NETWORK; a.k.a. USAMA BIN LADEN
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan EDUCATIONAL DEVELOPMENT ORGANIZATION) [FTO] [SDGT] [SDT].
1958; POB Plencia (Vizcaya Province), Spain; ASSOCIATION (f.k.a. AL-SHAHID SOCIAL EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD;
D.N.I. 16.027.051; member ETA (individual) ASSOCIATION; a.k.a. GOODWILL a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD
[SDGT]. CHARITABLE ORGANIZATION, INC.), 13106 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
ECHEVERRI HERRERA, Hernando (a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126, [SDT].
ECHEVERRY HERRERA, Hernando), c/o United States; PO Box 1794 , Dearborn, MI EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
INDUSTRIA DE PESCA SOBRE EL PACIFICO 48126, United States; Additional Sanctions a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
April 20, 2017 - 313 -

JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
INTERNATIONAL FRONT FOR FIGHTING SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Ubaida Khairee Hafez; a.k.a. AL AGHA,
JEWS AND CRUSADES; a.k.a. ISLAMIC [SDNTK] [FTO] [SDGT]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
ARMY; a.k.a. ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ANTITERRORISTA DE COLOMBIA (a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SALVATION FOUNDATION; a.k.a. NEW ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ANTI-TERRORIST ARMY OF COLOMBIA), AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
FOR THE PRESERVATION OF THE HOLY Colombia [SDNTK]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
LIBERATION OF THE HOLY PLACES; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
ISLAMIC FRONT FOR JIHAD AGAINST JEWS "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN Central African Republic; Bimbo, Ombella- "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
ORGANIZATION) [FTO] [SDGT] [SDT]. Mpoko Prefecture, Central African Republic; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[ZIMBABWE]. Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi
COMUNISTA DEL PERU (COMMUNIST [SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May
PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi
COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia)
LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630
(COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To:
MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT AND INVESTMENT HAMAS).
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY (a.k.a. EKO DEVELOPMENT & EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
SENDERO LUMINOSO; a.k.a. SHINING PATH; IMPORT AND EXPORT COMPANY), 35 St. Venezuela; DOB 12 Nov 1974; POB El Vigia,
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt Merida, Venezuela; citizen Venezuela; Gender
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2]. Male; Passport C1668015 (Venezuela);
[SDNTK] [FTO] [SDGT]. EKO IMPORT AND EXPORT COMPANY (a.k.a. Identification Number 12.354.211 (Venezuela);
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD Executive Vice President; Former Governor of
COMMUNIST PARTY OF PERU; a.k.a. COMPANY; a.k.a. EKO DEVELOPMENT AND Aragua State (individual) [SDNTK].
COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY), 35 St. Abd al-Aziz EL AISSAMI, Tareck (a.k.a. EL AISSAMI
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
GUERRILLERO POPULAR; a.k.a. PARTIDO Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
COMUNISTA DEL PERU (COMMUNIST ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
PARTY OF PERU); a.k.a. PARTIDO "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
COMUNISTA DEL PERU EN EL SENDERO Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
LUMINOSO DE JOSE CARLOS MARIATEGUI Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
(COMMUNIST PARTY OF PERU ON THE a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
SHINING PATH OF JOSE CARLOS Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
MARIATEGUI); a.k.a. PEOPLE'S AID OF Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
SENDERO LUMINOSO; a.k.a. SHINING PATH; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
April 20, 2017 - 314 -

Executive Vice President; Former Governor of Fiscal Code LBHHMD63E31Z330M (individual) Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Aragua State (individual) [SDNTK]. [SDGT]. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, EL GEZIRA AUTOMOBILE COMPANY (a.k.a. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; GEZIRA AUTOMOBILE COMPANY), P.O. Box 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- 232, Khartoum, Sudan [SUDAN]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
KOSOVO, Abu Abdallah"); DOB 1987; EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
nationality Kosovo (individual) [SDGT]. a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
Abderrahmane Ouid; a.k.a. EL TILEMSI, [CUBA]. [SDGT].
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
TILEMSI, Ahmed; a.k.a. TOUDJI, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Abderrahmane), Gao, Mali; DOB 1977; POB Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
Mali; nationality Mali (individual) [SDGT]. Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
GEZAI COMPANY), Khartoum, Sudan expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
[SUDAN]. 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
EL AYASHI, Radi Abd El Samie Abou El Yazid expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
DOB 02 Jan 1972; POB El Gharbia, Egypt; EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
nationality Egypt; arrested 31 Mar 2003 DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
(individual) [SDGT]. nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
EL BANO DE MARIA, S. DE R.L. DE C.V., (individual) [SDGT]. [SDGT].
Periferico Poniente No. 2100, Col. Ciudad EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15
Granja, Guadalajara, Jalisco C.P. 45010, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT #
Mexico; Santa Clara No. 88, Col. El Briseno, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil
Zapopan, Jalisco C.P. 45236, Mexico; Av. HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK].
Pablo Neruda casi esq. con Ruben Dario, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a.
Guadalajara, Jalisco, Mexico; Gran Plaza, 1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Guadalajara, Jalisco, Mexico; Plaza del Sol, citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Guadalajara, Jalisco, Mexico; Plaza Patria, Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Guadalajara, Jalisco, Mexico; Plaza Mexico, [SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual)
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT].
Monterrey, Nuevo Leon, Mexico; Celaya, a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY,
Guanajuato, Mexico; Tijuana, Baja California, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould
Mexico; Los Cabos, Baja California Sur, HALABI, Abdullah; a.k.a. AL-HALABI, Abu Mohamed; a.k.a. KHEIROU, Amada Ould;
Mexico; R.F.C. BMA040923MZ9 (Mexico) 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. KHEIROU, Hamada Ould Mohamed;
[SDNTK]. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania;
DOB 09 Feb 1989; POB Saida, Lebanon; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali)
citizen Lebanon; Passport RL2452947 1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number
(Lebanon) (individual) [SDNTK] (Linked To: (Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual)
ABOU MERHI COTONOU; Linked To: ABOU (Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT].
MERHI NIGERIA). Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL
EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad); Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A.
DOB 09 Feb 1989; POB Saida, Lebanon; EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry,
citizen Lebanon; Passport RL2452947 Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon)
(Lebanon) (individual) [SDNTK] (Linked To: HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK].
ABOU MERHI COTONOU; Linked To: ABOU Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
MERHI NIGERIA). EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia;
vicolo S. Rocco, n. 10 - Casalbuttano, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No.
Cremona, Italy; DOB 31 May 1963; POB Sidi a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790
Kacem, Morocco; nationality Morocco; Italian a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon)
April 20, 2017 - 315 -

(individual) [SDNTK] (Linked To: GLOBANTY EL NILEIN INDUSTRIAL DEVELOPMENT BANK RAHMAH CHARITY FOUNDATION; a.k.a. AL-
S.A.S.; Linked To: ALMACEN ELECTRO SONY (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL RAHMAH CHARITY ORGANIZATION; a.k.a.
STAR; Linked To: GLOBAL TECHNOLOGY NILEIN INDUSTRIAL DEVELOPMENT BANK AL-RAHMAH FOUNDATION; a.k.a. AL-
IMPORT & EXPORT, S.A. (GTI); Linked To: GROUP; n.k.a. NILEIN INDUSTRIAL RAHMAH ORGANIZATION; a.k.a. AL-
MICRO EMPRESA ASHQUI). DEVELOPMENT BANK (SUDAN)), Parliament RAHMAH WELFARE ORGANIZATION; a.k.a.
EL KHARMOUSH, Muwaffaq Mustafa Street, P.O. Box 466, Khartoum, Sudan; P.O. AL-RAHMAN WELFARE ORGANIZATION;
Mohammad (a.k.a. AL KASAB, Muwafaq Box 6013, Abu Dhabi City, United Arab a.k.a. AR RAHMAH CHARITY FOUNDATION;
Mustafa Muhammad Ali; a.k.a. AL- Emirates; P.O. Box 466/1722, United Nations a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
KARMOUSH, Muafaq Mustafa Mohammed; Square, Khartoum, Sudan [SUDAN]. RAHMAH CHARITY FOUNDATION; a.k.a.
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK MUASSASSAT AL-RAHMAH; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL MUASSASSAT AL-RAHMAH AL-
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; NILEIN INDUSTRIAL DEVELOPMENT BANK KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
a.k.a. AL-KARMUSH, Muwaffaq Mustafa (SUDAN); n.k.a. NILEIN INDUSTRIAL ORGANIZATION; a.k.a. RAHMA WELFARE
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq DEVELOPMENT BANK (SUDAN)), Parliament ASSOCIATION; a.k.a. RAHMA WELFARE
Mustafa Muhammad 'Ali Mahmud; a.k.a. Street, P.O. Box 466, Khartoum, Sudan; P.O. FOUNDATION; a.k.a. RAHMAH CHARITABLE
KARMOOSH, Muwafaq Mustafa Mohammed Box 6013, Abu Dhabi City, United Arab ORGANIZATION), Ash Shihr City, Hadramawt
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Emirates; P.O. Box 466/1722, United Nations Governorate, Yemen [SDGT] (Linked To:
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Square, Khartoum, Sudan [SUDAN]. SADIQ AL-AHDAL, Abdallah Faysal).
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 EL NILEIN INDUSTRIAL DEVELOPMENT BANK EL TAKA AUTOMOBILE COMPANY (a.k.a.
Feb 1973; citizen Iraq; Gender Male; Passport GROUP (a.k.a. INDUSTRIAL BANK OF TAKA AUTOMOBILE COMPANY), P.O. Box
A5476394 (Iraq) (individual) [SDGT]. SUDAN), United Nations Square, P.O. Box 221, Khartoum, Sudan [SUDAN].
EL MABRUK, Muftah (a.k.a. AL MABROOK, 1722, Khartoum, Sudan [SUDAN]. EL TILEMSI, Ahmed (a.k.a. AMEUR,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane Ouid; a.k.a. EL AMAR,
AL-FATHALI, Al-Mabruk Muftah Muhammad; El Palomar, Zona M Unico El P. Panor, Col. El Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Palomar, Tlajomulco, Jalisco 45645, Mexico; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Paseo De Las Lomas 6272, Col. Lomas De Abderrahmane), Gao, Mali; DOB 1977; POB
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. Mali; nationality Mali (individual) [SDGT].
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. PCW010604T1 (Mexico); Folio Mercantil No. EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 10374 (Mexico) [SDNTK]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
'Abd"), undetermined; DOB 01 May 1950; POB EL RAHMAH CHARITY FOUNDATION (a.k.a. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
Libya; nationality Libya (individual) [SDGT]. AL-RAHMA CHARITY FOUNDATION; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No.
EL MOBRUK, Maftah (a.k.a. AL MABROOK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 6848, Col. Ciudad Granja, Zapopan, Jalisco
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- Bonfil, Cancun, Quintana Roo, Mexico; RFC
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. CVL090120UT2 (Mexico); Folio Mercantil No.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; VALENTON), Alberta No. 2288 4B, Col.
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; Jardines de Providencia, Guadalajara, Jalisco
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 44630, Mexico; Acueducto No. 2380, Col.
EL MOTASSADEQ, Mounir, Goschenstasse 13, RAHMAH FOUNDATION; a.k.a. MUASSASSAT Colinas de San Javier, Guadalajara, Jalisco
Hamburg 21073, Germany; DOB 03 Apr 1974; AL-RAHMAH; a.k.a. MUASSASSAT AL- 44660, Mexico; Lazaro Cardenas No. 3430,
POB Marrakesh, Morocco; nationality Morocco RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Desp. 403 and 404, Piso 4, Zapopan, Jalisco
(individual) [SDGT]. CHARITABLE ORGANIZATION; a.k.a. RAHMA 45040, Mexico; Av. Mexico No. 2798, Col.
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL WELFARE ASSOCIATION; a.k.a. RAHMA Terranova, Guadalajara, Jalisco 44689, Mexico;
DEVELOPMENT BANK (SUDAN); n.k.a. EL WELFARE FOUNDATION; a.k.a. RAHMAH RFC GCR990628KR9 (Mexico); Folio Mercantil
NILEIN INDUSTRIAL DEVELOPMENT BANK CHARITABLE ORGANIZATION), Ash Shihr No. 38347 [SDNTK].
GROUP; n.k.a. NILEIN INDUSTRIAL City, Hadramawt Governorate, Yemen [SDGT] EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
DEVELOPMENT BANK (SUDAN)), Parliament (Linked To: SADIQ AL-AHDAL, Abdallah Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Street, P.O. Box 466, Khartoum, Sudan; P.O. Faysal). ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Box 6013, Abu Dhabi City, United Arab EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA "Abu Rawaha the Italian"; a.k.a. "Abu the
Emirates; P.O. Box 466/1722, United Nations CHARITY FOUNDATION; a.k.a. AL-RAHMA Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Square, Khartoum, Sudan [SUDAN]. FOUNDATION; a.k.a. AL-RAHMAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
April 20, 2017 - 316 -

Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
PROTECTORS OF THE SALAFIST CALL; Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
PREDICATION; a.k.a. SALAFIST CALL ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT
PROTECTORS; a.k.a. THE HORROR CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
SQUADRON), Algeria [SDGT]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City,
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank,
Aug 1964; POB Debila, Algeria (individual) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian;
[SDGT]. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT].
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES
USMAN, Mohammed), Nigeria; DOB 1976; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No.
POB Maiduguri, Nigeria (individual) [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin,
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico);
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico)
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
Kenyan ID No. 12773667; Serial No. 398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.;
201735161 (individual) [SDGT]. ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a.
POB Vergara, Guipuzcoa Province, Spain; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo
D.N.I. 15.394.062 (Spain); Member ETA BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan,
(individual) [SDGT]. AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro
ELECTRONIC COMPONENTS INDUSTRIES CO BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin,
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645,
Sanaye Square, Shiraz, Iran; Additional a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato,
Sanctions Information - Subject to Secondary a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Sanctions [NPWMD] [IFSR]. BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
ELECTRONICS INSTITUTE, P.O. Box 4470, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico)
Damascus, Syria [NPWMD]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
April 20, 2017 - 317 -

ELESSA EXCHANGE (a.k.a. ELISSA ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
EXCHANGE; a.k.a. ELLISSA EXCHANGE Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya)
1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2]. (individual) [LIBYA2].
citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
[SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. [LIBYA2].
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
April 20, 2017 - 318 -

C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a.
(HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI,
Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI,
ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad;
MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB
Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2].
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
[SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Benin [SDNTK]. (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
May 1950; POB Libya; nationality Libya [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
(individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual)
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS].
May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar; ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
(individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. POB Sudan; citizen United Kingdom; Gender
NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI, Male (individual) [SDGT].
ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2]. Tunisia; nationality Tunisia; Passport K929139
April 20, 2017 - 319 -

issued 14 Feb 1995 expires 13 Feb 2000; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA CUBANA DE AVIACION (a.k.a.
Italian Fiscal Code SSDSBN68B10Z352F Beirut AiRabi' Building, 2nd Floor,, Mokdad CUBANA AIRLINES), 32 Main Street,
(individual) [SDGT]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Georgetown, Guyana; 24 Rue Du Quatre
EL-ZAWRA SATELLITE STATION (a.k.a. AL 25/221 El Ghobeiry, Beirut, Lebanon; Additional Septembre, Paris, France; Belas Airport,
ZAOURA NETWORK; a.k.a. AL ZAWRAH Sanctions Information - Subject to Secondary Luanda, Angola; Dobrininskaya No. 7, Sec 5,
TELEVISION; a.k.a. AL ZOURA TV STATION; Sanctions; alt. Additional Sanctions Information Moscow, Russia; Corrientes 545 Primer Piso,
a.k.a. AL-ZAWARA SATELLITE TELEVISION - Subject to Secondary Sanctions Pursuant to Buenos Aires, Argentina; Frankfurter TOR 8-A,
STATION; a.k.a. AL-ZAWRA TELEVISION the Hizballah Financial Sanctions Regulations Berlin, Germany; 1 Place Ville Marie, Suite
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IFSR]. 3431, Montreal, Canada; Parizska 17, Prague,
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY Czech Republic; Paseo de la Republica 126,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lima, Peru; Piarco Airport, Port au Prince, Haiti;
EMAM HOSEYN COMPREHENSIVE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM FOUNDATION; a.k.a. IMAM KHOMEINI House, The Minories, London EC3N 1DY,
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI United Kingdom; Norman Manley International
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Airport, Kingston, Jamaica; Melchor Ocampo
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE (LEBANON BRANCH); a.k.a. Justo Arosemena, Panama City, Panama;
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY IMAM KHOMEINI RELIEF ORGANIZATION; Grantley Adams Airport, Christ Church,
OF IMAM HOSEYN), Near Fourth Square, a.k.a. IMAM KHOMEINI SUPPORT Barbados; Madrid, Spain [CUBA].
Tehran Pars, Shahid Babaie Highway, near COMMITTEE; a.k.a. IMAM KHOMEINY AID EMPRESA CUBANA DE PESCADOS Y
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. IMDAD ASSOCIATION OF MARISCOS (a.k.a. CARIBBEAN EXPORT
11, Shahid Babaei Highway, Tehran, Iran; THE ISLAMIC PHILANTHROPIC COMMITTEE; ENTERPRISE; a.k.a. CARIBEX), Paris, France;
Website www.ihu.ac.ir; Additional Sanctions a.k.a. IMDAD COMMITTEE FOR ISLAMIC Milan, Italy; Moscow, Russia; Madrid, Spain;
Information - Subject to Secondary Sanctions CHARITY; a.k.a. IMDAD ISLAMIC Cologne, Germany; Downsview, Ontario,
[NPWMD] [IRGC] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY; Canada; Tokyo, Japan [CUBA].
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPRESA DE EMPLEOS TEMPORALES LA
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; UNICA LTDA., Calle 38 No. 30A-31 of. 902,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. ISLAMIC EMDAD CHARITABLE Villavicencio, Colombia; NIT # 822000687-1
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. KHOMEINI CHARITABLE (Colombia) [SDNTK].
London W12 OLW, United Kingdom; 8 Adie FOUNDATION; a.k.a. KHOMEINI SOCIAL EMPRESA DE TRANSPORTES CHULUCANAS
Road, Hammersmith, London W6 OPW, United HELP COMMITTEE; a.k.a. KOMITE EMDAD 2000 S.A., Jr. Augusto Gonzales, Olaechea
Kingdom; DOB 15 Apr 1958 (individual) EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 1311, Urb. Elio, Lima, Peru; RUC #
[SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad 20458820989 (Peru) [SDNTK].
EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMPRESA DE TURISMO NACIONAL Y
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional INTERNACIONAL (a.k.a. CUBATUR), Buenos
LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary Aires, Argentina [CUBA].
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information EMPRESA EDITORA CONTINENTE PRESS
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to S.A., Avenida Javier Prado, Oeste 640, Lima,
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations Peru; RUC # 20381427391 (Peru) [SDNTK].
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. ENDOWMENT FOR CARE OF LEBANESE AND
COMMITTEE (LEBANON BRANCH); a.k.a. EMIRATES AND SUDAN INVESTMENT PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
IMAM KHOMEINI RELIEF ORGANIZATION; COMPANY LIMITED, P.O. Box 7036, AL USRAH AL FILASTINIA; a.k.a. AL-
a.k.a. IMAM KHOMEINI SUPPORT Khartoum, Sudan; Port Sudan, Sudan WAQFIYA ASSOCIATION; a.k.a. AL-
COMMITTEE; a.k.a. IMAM KHOMEINY AID [SUDAN]. WAQFIYYAH FOR THE FAMILIES OF THE
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF EMPACADORA CONTINENTAL, S.A. DE C.V. MARTYRS AND DETAINEES IN LEBANON;
THE ISLAMIC PHILANTHROPIC COMMITTEE; (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE a.k.a. LEBANESE AND PALESTINIAN
a.k.a. IMDAD COMMITTEE FOR ISLAMIC C.V.), Carretera Campo 2, San Pedro Sula, FAMILIES ENTITLEMENT; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC Cortes, Honduras; P.O. Box 605, San Pedro PALESTINIAN AND LEBANESE FAMILIES
ASSOCIATION COMMITTEE FOR CHARITY; Sula, Cortes, Honduras; Zona Industrial WELFARE TRUST; a.k.a. THE ASSOCIATION
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Continental, La Lima, San Pedro Sula, Cortes, FOR THE WELFARE OF PALESTINIAN AND
ISLAMIC CHARITY EMDAD COMMITTEE; Honduras; Lomas del Toncontin, Carretera LEBANESE FAMILIES; a.k.a. THE
a.k.a. ISLAMIC EMDAD CHARITABLE Hacia Villeda Morales a 150 metros de Tipicos ASSOCIATION TO DEAL WITH PALESTINIAN
COMMITTEE; a.k.a. KHOMEINI CHARITABLE La Costa, Tegucigalpa, Honduras; National ID AND LEBANESE PRISONERS; a.k.a. THE
FOUNDATION; a.k.a. KHOMEINI SOCIAL No. 08011900307609 (Honduras); RTN PALESTINIAN AND LEBANESE FAMILIES
HELP COMMITTEE; a.k.a. KOMITE EMDAD 080119003076090 (Honduras) [SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA
April 20, 2017 - 320 -

RAAIA ALASRA ALFALESTINIA ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL Mohammad Rasulollah IRGC; Former Chief,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- CLUB S.A.), Carrera 48 No. 46 Sur 150, Greater Tehran Revolutionary Guards
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Envigado, Antioquia, Colombia; Website (individual) [IRGC] [IRAN-HR].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- www.envigadofutbolclub.net; NIT # 900470848- ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
FILISTINYA WA AL-LUBNANYA; a.k.a. 9 (Colombia) [SDNTK]. DE WESTER"); DOB 09 Jul 1972; POB San
WELFARE ASSOCIATION FOR PALESTINIAN ENVIGADO FUTBOL CLUB S.A. (a.k.a. Salvador, El Salvador; citizen El Salvador
AND LEBANESE FAMILIES; a.k.a. WELFARE ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, (individual) [TCO].
OF THE PALESTINIAN AND LEBANESE Envigado, Antioquia, Colombia; Website ERDEM, Selahattin (a.k.a. KALKAN, Duran);
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- www.envigadofutbolclub.net; NIT # 900470848- DOB 1954; alt. DOB 1958; POB Adana,
6028, Beirut, Lebanon; P.O. Box 13-7692, 9 (Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Beirut, Lebanon; Email Address EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number
Wakf_osra@hotmail.com; alt. Email Address a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK].
Wakf_oara@yahoo.com; alt. Email Address a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERDOGAN, Emrah (a.k.a. "AL-KURDI,
Wrfl77@hotmail.com; alt. Email Address HERRITARROK; a.k.a. EUZKADI TA Salahuddin"); DOB 1987 to 1989; POB Turkey;
wafla@terra.net.lb; Registered Charity No. ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Germany (individual) [SDGT].
1455/99; alt. Registered Charity No. 1155/99 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
[SDGT]. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; POPULAR ANTITERRORISTA DE COLOMBIA;
ENDSHIRE EXPORT MARKETING, United a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
Kingdom [IRAQ2]. EPANASTATIKOS AGHONAS (a.k.a. TERRORIST ARMY OF COLOMBIA), Colombia
ENERGETICOS VAGO, S.A. DE C.V., REVOLUTIONARY STRUGGLE), Greece [FTO] [SDNTK].
Cuauhtemoc No. 252, Valle de San Sebastian, [SDGT]. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
Tlajomulco de Zuniga, Jalisco 45650, Mexico; EPANASTATIKOS LAIKOS AGONAS (a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran;
Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. LIBERATION STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
ENERGY GLOBAL INTERNATIONAL FZE, P.O. ORGANIZATION OF REVOLUTIONARY Secondary Sanctions [NPWMD] [IFSR].
Box 1245, Dubai, United Arab Emirates; Email INTERNATIONALIST SOLIDARITY; a.k.a. ERTEBATE EGHTESSADE MONIR (a.k.a.
Address MD@energyglobal.info; Additional POPULAR REVOLUTIONARY STRUGGLE; NEGIN PARTO; a.k.a. NEGIN PARTO
Sanctions Information - Subject to Secondary a.k.a. REVOLUTIONARY CELLS; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY NUCLEI; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
ENFARRADOS COMPANY S.A.S., Carrera 48 REVOLUTIONARY PEOPLE'S STRUGGLE; Gharabi Street, between Sindokht and Etemad
No. 46 Sur 150, Envigado, Antioquia, Colombia; a.k.a. REVOLUTIONARY POPULAR Zadeh, Block 307, Floor 3, Unit 7, Tehran
NIT # 900347098-6 (Colombia) [SDNTK]. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 1411816191, Iran; Unit 7, No. 279 West Fatemi
ENGINEERING EQUIPMENT COMPANY, P.O. [SDGT]. Street, Tehran 1411816191, Iran; Additional
Box 97, Khartoum, Sudan; c/o ENGINEERING EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Sanctions Information - Subject to Secondary
EQUIPMENT CORPORATION, undetermined S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions [NPWMD] [IFSR].
[SUDAN]. Colombia; NIT # 800231392-5 (Colombia) ERVIN DANESH (a.k.a. ERVIN DANESH
ENGINEERING EQUIPMENT CORPORATION, [SDNT]. ARYAN COMPANY), 5th Floor, No. 78, Forsat
P.O. Box 97, Khartoum, Sudan [SUDAN]. ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Shirazi Street, North Kargar Street, Tehran,
ENKOR PROFESIONAL (a.k.a. GRUPO a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Iran; Additional Sanctions Information - Subject
EMPRESARIAL ENKOR PROFESIONAL Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; to Secondary Sanctions [NPWMD] [IFSR].
S.A.S.), Calle 6 No. 50-154, Sector Coltabaco, POB Iran; Additional Sanctions Information - ERVIN DANESH ARYAN COMPANY (a.k.a.
Medellin, Colombia; Carrera 80 No. 49A-118, Subject to Secondary Sanctions; Lieutenant ERVIN DANESH), 5th Floor, No. 78, Forsat
Medellin, Colombia; NIT # 900440725-3 Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran,
(Colombia) [SDNTK]. Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject
ENNOUINI, Mohamed (a.k.a. LAHBOUS, General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR].
Mohamed), Algeria; Mali; DOB 1978; nationality Mohammad Rasulollah IRGC; Former Chief, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
Mali (individual) [SDGT]. Greater Tehran Revolutionary Guards SAYED, Kader), Via del Fosso di Centocelle
ENSAMBLADORA COLOMBIANA (individual) [IRGC] [IRAN-HR]. n.66, Roma, Italy; DOB 26 Dec 1962; POB
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Egypt; Italian Fiscal Code SSYBLK62T26Z336L
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, (individual) [SDGT].
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ES SAYED, Kader (a.k.a. ES SAYED,
ENVICENTRO (a.k.a. CENTRO DE POB Iran; Additional Sanctions Information - Abdelkader Mahmoud), Via del Fosso di
DIAGNOSTICO AUTOMOTOR DEL SUR Subject to Secondary Sanctions; Lieutenant Centocelle n.66, Roma, Italy; DOB 26 Dec
LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Commander, IRGC Ground Force; Deputy 1962; POB Egypt; Italian Fiscal Code
Antioquia, Colombia; NIT # 800233878-1 Commander, IRGC Ground Forces; Brigadier SSYBLK62T26Z336L (individual) [SDGT].
(Colombia) [SDNTK]. General; Former Commander, Greater Tehran's
April 20, 2017 - 321 -

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Mexico City, Distrito Federal C.P. 03300, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ZORSECURITY), Luzhnetskaya Embankment Mexico; Calle Sierra Gorda No. 37 Interior 60, POB Matachi, Chihuahua, Mexico; C.U.R.P.
2/4, Building 17, Office 444, Moscow 119270, Colonia Lomas de Chapultepec, Delegacion EIAD700717MCHSGN09 (Mexico) (individual)
Russia; Registration ID 1127746601817 Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO,
(Russia); Tax ID No. 7704813260 (Russia); alt. C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael).
Tax ID No. 7704010041 (Russia) [CYBER2]. Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
ESAH, Wali Adam (a.k.a. ALVI, Mohammad EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ISAH, Wali Adam), 1260/108, Block N0.6-B, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P.
Kausar Colony, Model Town-B, Bahawalpur, C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual)
Punjab Province, Pakistan; Lahore City, Lahore DE C.V.). [SDNTK] (Linked To: CARO QUINTERO,
District, Punjab Province, Pakistan; DOB 10 Jul ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael).
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
Punjab Province, Pakistan; nationality Pakistan; Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a.
citizen Pakistan; Maulana (individual) [SDGT]. Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico;
Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico)
Sanctions; Passport D9004869 (Iran) Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO
(individual) [NPWMD] [IFSR]. Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael).
ESCOBAR BUITRAGO, Walter, c/o Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
INMOBILIARIA BOLIVAR LTDA., Cali, (Mexico) (individual) [SDNTK] (Linked To: Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o
Colombia; c/o SERVIAUTOS UNO A 1A GRUPO IMPERGOZA, S.A. DE C.V.). M S CONSTRUCTORES LTDA., Cali,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; ESPARRAGOZA GASTELUM, Nadia Patricia, Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Cedula No. 16785833 (Colombia); Passport Anillo de Periferico Sur No. 4863 Interior 902, Colombia; c/o ARQUITECTOS UNIDOS LTDA.,
AD254557 (Colombia) (individual) [SDNT]. Colonia Tepepan, Delegacion Tlalpan, Mexico Cali, Colombia; Carrera 25 F No. 7-15 Oeste,
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle Cali, Colombia; Carrera 42 No. 8-36, Cali,
Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol, Colombia; Spain; c/o GRUPO INVERSOR
Subject to Secondary Sanctions; Passport Zapopan, Jalisco C.P. 45054, Mexico; Calle PRINCIPE DE VERGARA S.L., Madrid, Spain;
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Morelos No. 2223, Colonia Arcos Vallarta, Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB
ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico; 29 Dec 1959; POB Barranquilla, Colombia;
Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1, Cedula No. 16634827 (Colombia); Passport
Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad, AJ424421 (Colombia) (individual) [SDNT].
Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; ESQUERRA ESQUER, Jorge Enrique; DOB 25
Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C. Mar 1980; POB Culiacan, Sinaloa, Mexico;
Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P. C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual) (individual) [SDNTK] (Linked To: GRUPO
1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE CINJAB, S.A. DE C.V.; Linked To: GRUPO
Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A. IMPERGOZA, S.A. DE C.V.).
14140, Mexico; Avenida de la Patria No. 685 DE C.V.). ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela
Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;
Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas, a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I. Jun 1942; POB Elgubba, Libya; nationality
EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150, Libya; Passport D001001 (Libya) issued 22 Jan
[SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este, 2015 expires 22 Jan 2017; President and
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico; Speaker of the Libyan House of
Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este, Representatives (individual) [LIBYA3].
ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana- "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03 "DAH DAH"), Via Milano n.108, Brescia, Italy;
Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB DOB 04 Dec 1964; POB Tabarka, Tunisia;
139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual) nationality Tunisia; Passport L335915 issued 08
Benito Juarez, Mexico City, Distrito Federal [SDNTK]. Nov 1996 expires 07 Nov 2001 (individual)
C.P. 03300, Mexico; Calle Rumania No. 10, ESPINOZA AGUILAR, Altagracia (a.k.a. [SDGT].
Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
April 20, 2017 - 322 -

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT].
1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD.,
[SDGT]. [SDNTK]. Devonshire House, 1 Devonshire Street,
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle London, United Kingdom [CUBA].
Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMPANY, LIMITED,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia) Kawabe Building, 1-5 Kanda Nishiki-Cho,
1977; POB Essaouria, Morocco (individual) [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA].
[SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA ETEHAD AFGAN GROUP (a.k.a. ETIHAD
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, GROUP OF AFGHANISTAN), 6 Srai Tara
FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No Singh, First Floor, Chaharsu, Kandahar,
a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK]. Afghanistan; This designation refers to the
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a. entity in Afghanistan and does not refer to the
a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a. airline of a similar name. [SDNTK].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT # ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD
MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK]. BEVERAGES INDUSTRY), 6 Srai Tara, First
FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A. Floor, Chaharsu, Kandahar, Afghanistan; This
OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES designation refers to the entity in Afghanistan
15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro and does not refer to the airline of a similar
Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios, name. [SDNTK].
Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. ETEHAD BEVERAGES INDUSTRY (a.k.a.
- Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK]. ETEHAD BEVERAGE CO LTD), 6 Srai Tara,
the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida First Floor, Chaharsu, Kandahar, Afghanistan;
[SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro, This designation refers to the entity in
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK]. Afghanistan and does not refer to the airline of a
Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. similar name. [SDNTK].
Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion ETEHAD BROTHERS (a.k.a. ETEHAD
Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco BROTHERS MONEY SERVICES; a.k.a.
issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250, ETEHAT BROTHERS LTD.; a.k.a. ETIHAD
Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico; MONEY EXCHANGE), Eid Gah Street, Ahmad
(individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK]. Shahi Market Charachi, Captain Madad, District
ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop
ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines, #70, Kabul, Afghanistan; Business Registration
Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. Document # 1000833242; This designation
Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil refers to the entity in Afghanistan and does not
Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009 refer to the airline of a similar name. [SDNTK].
Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK]. ETEHAD BROTHERS MONEY SERVICES
Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a. (a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT
Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion BROTHERS LTD.; a.k.a. ETIHAD MONEY
UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco EXCHANGE), Eid Gah Street, Ahmad Shahi
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. C.P. 45019, Mexico; Av. de la Aviacion #5250, Market Charachi, Captain Madad, District 1,
ESTABLO LECHERO PUERTO RICO), Col. Palma Real, Zapopan, Jalisco, Mexico; Kandahar, Afghanistan; Sarafi Bazaar, Shop
Carretera El Salado, Quila KM 4, Culiacan, R.F.C. ECW030227L81 (Mexico) [SDNTK]. #70, Kabul, Afghanistan; Business Registration
Sinaloa, Mexico; Calle Indio De Guelatao ESTRADA GONZALEZ, Eduardo, Mexico; DOB Document # 1000833242; This designation
Interior 20230, Colonia Miguel Hidalgo, 01 May 1974; POB Tamaulipas; nationality refers to the entity in Afghanistan and does not
Culiacan, Sinaloa, Mexico; Avenida Manuel Mexico; citizen Mexico; R.F.C. EAGE740501 refer to the airline of a similar name. [SDNTK].
Vallarta 2141, Colonia Centro, Culiacan, (Mexico); C.U.R.P. EAGE740501HTSSND02 ETEHAT BROTHERS LTD. (a.k.a. ETEHAD
Sinaloa 80129, Mexico; R.F.C. EPR-000322- (Mexico) (individual) [SDNTK]. BROTHERS; a.k.a. ETEHAD BROTHERS
UM9 (Mexico) [SDNTK]. ESTRADA GUTIERREZ, Julio Cesar, Calle MONEY SERVICES; a.k.a. ETIHAD MONEY
ESTACION DE SERVICIO ATEMAJAC, S.A. DE Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, EXCHANGE), Eid Gah Street, Ahmad Shahi
C.V., Calle Mar Baltico # 2240-408, Colonia Mexico; DOB 03 Oct 1981; POB Ocotlan, Market Charachi, Captain Madad, District 1,
Country Club, Guadalajara, Jalisco, Mexico; Jalisco, Mexico (individual) [SDNTK] (Linked Kandahar, Afghanistan; Sarafi Bazaar, Shop
Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. To: GRUPO CINJAB, S.A. DE C.V.; Linked To: #70, Kabul, Afghanistan; Business Registration
GRUPO IMPERGOZA, S.A. DE C.V.). Document # 1000833242; This designation
April 20, 2017 - 323 -

refers to the entity in Afghanistan and does not EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO MINING DEVELOPMENT TRADING
refer to the airline of a similar name. [SDNTK]. EUROCAMBIO"), Calle Ricardo Arias, Edificio COOPERATION; a.k.a. KOREA KUMRYONG
ETELAF AL-KHAIR (a.k.a. 101 DAYS Macondo, Local 2-A, Panama City, Panama; TRADING COMPANY; a.k.a. KOREA MINING
CAMPAIGN; a.k.a. CHARITY COALITION; RUC # 17762-1-366473 (Panama) [SDNTK]. DEVELOPMENT TRADING CORPORATION;
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. KOREAN MINING AND INDUSTRIAL
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; DEVELOPMENT CORPORATION; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. NORTH KOREAN MINING DEVELOPMENT
P.O. Box 136301, Jeddah 21313, Saudi Arabia EPANASTATIKI PIRINES; a.k.a. EUZKADI TA TRADING CORPORATION; a.k.a. "KOMID"),
[SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA; Central District, Pyongyang, Korea, North;
ETIHAD GROUP OF AFGHANISTAN (a.k.a. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Beijing, China; Moscow, Russia; Tehran, Iran;
ETEHAD AFGAN GROUP), 6 Srai Tara Singh, REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Damascus, Syria [NPWMD] [DPRK2].
First Floor, Chaharsu, Kandahar, Afghanistan; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EYRIE FARM, Mashvingo, Zimbabwe
This designation refers to the entity in EUZKADI TA ASKATASUNA (a.k.a. [ZIMBABWE].
Afghanistan and does not refer to the airline of a ASKATASUNA; a.k.a. BASQUE FATHERLAND EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
similar name. [SDNTK]. AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD a.k.a. EPANASTATIKI PIRINES; a.k.a. TECHNIC MANUFACTURING COMPANY),
BROTHERS; a.k.a. ETEHAD BROTHERS EUSKAL HERRITARROK; a.k.a. HERRI Sharia'ati St., Shahid Hamid Sadik Alley,
MONEY SERVICES; a.k.a. ETEHAT BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Building 3, Number 3, Tehran, Iran; Additional
BROTHERS LTD.), Eid Gah Street, Ahmad POPULAR REVOLUTIONARY STRUGGLE; Sanctions Information - Subject to Secondary
Shahi Market Charachi, Captain Madad, District a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Sanctions [NPWMD] [IFSR].
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop [SDGT]. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
#70, Kabul, Afghanistan; Business Registration EVCOMER, S.A. DE C.V., Independencia Sur (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
Document # 1000833242; This designation No. 185, Col. Analco, Guadalajara, Jalisco C.P. TECHNIC MANUFACTURING COMPANY),
refers to the entity in Afghanistan and does not 44450, Mexico; R.F.C. EVC080410DE6 Sharia'ati St., Shahid Hamid Sadik Alley,
refer to the airline of a similar name. [SDNTK]. (Mexico) [SDNTK]. Building 3, Number 3, Tehran, Iran; Additional
ETILAFU EL-KHAIR (a.k.a. 101 DAYS EXAGAN (a.k.a. EXPLOTACIONES Sanctions Information - Subject to Secondary
CAMPAIGN; a.k.a. CHARITY COALITION; AGRICOLAS Y GANADERAS LA LORENA Sanctions [NPWMD] [IFSR].
a.k.a. COALITION OF GOOD; a.k.a. ETELAF S.C.S.), Calle 5 No. 22-39 of. 205, Cali, EYVAZ TECHNIC MANUFACTURING
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Colombia; Calle 52 No. 28E-30, Cali, Colombia; COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), NIT # 800083192-3 (Colombia) [SDNT]. EYVAZ TECHNIC INDUSTRIAL COMPANY
P.O. Box 136301, Jeddah 21313, Saudi Arabia EXCHANGE CENTER LTDA, Avenida Carrera LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
[SDGT]. 19 No. 122-49 Local 13, Bogota, Colombia; Building 3, Number 3, Tehran, Iran; Additional
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Calle 183 No 45-03 Local 328, Bogota, Sanctions Information - Subject to Secondary
MOVEMENT; a.k.a. EASTERN TURKISTAN Colombia; NIT # 830003608-2 (Colombia) Sanctions [NPWMD] [IFSR].
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. [SDNTK]. EZEGOO INVESTMENTS LTD, 1 Logothetou,
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC EXPERT PARTNERS (a.k.a. EXPERTS Lemesos 4043, Cyprus; National ID No.
MOVEMENT; a.k.a. EASTERN TURKISTAN PARTNERS), Rukn Addin, Saladin Street, C310521 (Cyprus) [SYRIA] (Linked To:
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Building 5, PO Box 7006, Damascus, Syria IOANNOU, Ioannis; Linked To: KHURI,
EURASIAN YOUTH UNION, Russia 3, [NPWMD]. Mudalal; Linked To: NICOLAOU, Nicos; Linked
Bagrationovskiy Proezd, House 7, Area 20 B, EXPERTS PARTNERS (a.k.a. EXPERT To: PRIMAX BUSINESS CONSULTANTS
Office 405, Moscow 121087, Russia; Website PARTNERS), Rukn Addin, Saladin Street, LIMITED).
http://rossia3.ru; Email Address Building 5, PO Box 7006, Damascus, Syria FAATER INSTITUTE (a.k.a. FATER
esm@rossia3.ru [UKRAINE-EO13660]. [NPWMD]. ENGINEERING COMPANY; a.k.a. FATER
EURO EXCHANGE Y FINANCIAL COMMERCE, EXPLORATION AND PRODUCTION ENGINEERING INSTITUTE; a.k.a.
INC. (a.k.a. "EUREX"), Avenida Eusebio A AUTHORITY (SUDAN), Kuwait Building, Nile GHARARGAH GHAEM FAATER INSTITUTE),
Morales y Via Veneto - Hotel Veneto, Planta Avenue, Khartoum, Sudan; P.O. Box 2986, No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
Baja, Local 6, Panama City, Panama; Edificio Khartoum, Sudan [SUDAN]. NE, Tehran, Iran; Additional Sanctions
Servicios Aeroportuarios, Segundo Piso, Local EXPLOTACIONES AGRICOLAS Y Information - Subject to Secondary Sanctions
12, Panama City, Panama; RUC # 1652278-1- GANADERAS LA LORENA S.C.S. (a.k.a. [NPWMD] [IRGC] [IFSR].
675861 (Panama) [SDNTK]. EXAGAN), Calle 5 No. 22-39 of. 205, Cali, FACHRI, Muhammad (a.k.a. FACHRIA,
EURO FINANCING, CORP., Panama; RUC # Colombia; Calle 52 No. 28E-30, Cali, Colombia; Muhammad; a.k.a. FACHRY, Muhammad;
1579574-1-662275 (Panama) [SDNTK]. NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
EUROCAMBIO INVESTMENT S.A., Panama; EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
RUC # 1561469-1-659119 (Panama) [SDNTK]. CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
April 20, 2017 - 324 -

Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations;
Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH
Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDT].
Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a.
09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o
[SDGT]. MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO
FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao,
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194
Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR]. (Colombia) (individual) [SDNTK].
Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a. FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o Additional Sanctions Information - Subject to
Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO Secondary Sanctions; Islamic Revolutionary
09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o Guards Corps Navy Commander (individual)
[SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.; [NPWMD] [IFSR].
FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL ALA AL-AHD ORGANIZATION), Algeria
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao, [SDGT].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194 FAJARDO HERNANDEZ, Gloria Elena, c/o
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK]. AGROPECUARIA EL NILO S.A., La Union,
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a. Valle, Colombia; c/o INDUSTRIAS DEL
Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a. ESPIRITU SANTO S.A., Malambo, Atlantico,
Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao, Colombia; c/o DOXA S.A., La Union, Valle,
Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451 Colombia; c/o FUNDACION CENTRO DE
Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To: INVESTIGACION HORTIFRUTICOLA DE
09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE COLOMBIA, La Union, Valle, Colombia; Cedula
[SDGT]. C.V.; Linked To: BODEGA ELECTRO No. 29926353 (Colombia) (individual) [SDNT].
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.; FAJR INDUSTRIES GROUP (a.k.a. FADJR
Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS INDUSTRIAL FACTORIES OF PRECISION-
Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO MACHINERY; a.k.a. INSTRUMENTATION
[NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO FACTORIES OF PRECISION MACHINERY;
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To: a.k.a. INSTRUMENTATION FACTORY PLANT;
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III a.k.a. NASR INDUSTRIES GROUP), P.O. Box
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H. 1985-777, Tehran, Iran; Additional Sanctions
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To: Information - Subject to Secondary Sanctions
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING [NPWMD] [IFSR].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.; MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.; Additional Sanctions Information - Subject to
Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.). Secondary Sanctions; Passport A0009228; alt.
201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o Passport 4229533 (individual) [NPWMD] [IFSR].
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL FAKHRIZADEH, Mohsen; a.k.a.
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB "FAKHRIZADEH"); Additional Sanctions
FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No. Information - Subject to Secondary Sanctions;
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK]. Passport A0009228; alt. Passport 4229533
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB (individual) [NPWMD] [IFSR].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf FALAH INSANIA (a.k.a. AL MANSOOREEN;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
April 20, 2017 - 325 -

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF I-INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIAT FOUNDATION; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION; a.k.a. FALAH-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIYAT; a.k.a. HUMAN WELFARE
INSANIYAT; a.k.a. FALAH-I-INSANIAT DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FALAH-E-INSANIYAT (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
WELFARE OF HUMANITY; a.k.a. "JUD"), THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Pakistan [FTO] [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. WELFARE FOUNDATION; a.k.a.
Taha Sobhi), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- HUMANITARIAN WELFARE FOUNDATION;
Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
[SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
Abu-Muhammad al-Adnani; a.k.a. FALAH, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Jaber Taha), Syria; Iraq; DOB 1977; POB PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Banash, Syria; nationality Syria (individual) AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
[SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
THE PURE; a.k.a. ARMY OF THE PURE AND AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions
April 20, 2017 - 326 -

Information - Subject to Secondary Sanctions; FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. Additional Sanctions Information - Subject to
Passport S2662712 (Iran) expires 16 Apr 2002 "HUSSEIN, Hussein"); DOB 05 Nov 1980; Secondary Sanctions [NPWMD] [IFSR].
(individual) [NPWMD] [IFSR]. citizen Australia; alt. citizen Lebanon; Additional FARAYAND TECHNIQUE (a.k.a. FARAYAND
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Sanctions Information - Subject to Secondary TECHNIC), End of North Karegar Avenue,
Harare, Zimbabwe; P.O. Box CH273, Chisipite, Sanctions Pursuant to the Hizballah Financial Shomali, Tehran, Iran; P.O. Box 14155-1339,
Harare, Zimbabwe [ZIMBABWE]. Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Additional Sanctions Information - Subject to
Guajira, Colombia; NIT # 72204490-4 Seyyed Hadi), Iran; DOB 30 Sep 1960; Secondary Sanctions [NPWMD] [IFSR].
(Colombia) [SDNTK]. Additional Sanctions Information - Subject to FARAZ ROYAL QESHM LLC (a.k.a. TIDE
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Secondary Sanctions; Passport G9321488 WATER COMPANY; a.k.a. TIDE WATER
Karaj Special Road, Tehran, Iran; Unit (or Suite) (Iran) expires 10 Oct 2016 (individual) MIDDLE EAST MARINE SERVICE; a.k.a.
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit [NPWMD] [IFSR] (Linked To: MINISTRY OF TIDEWATER CO. (MIDDLE EAST MARINE
Maydane Taymori (or Teimori) Square, Basin DEFENSE FOR ARMED FORCES SERVICES); a.k.a. TIDEWATER MIDDLE
Building, Tarasht, Tehran, Iran; Additional LOGISTICS). EAST CO.), No. 80, Tidewater Building, Vozara
Sanctions Information - Subject to Secondary FARAJ, Samal Majid, Iraq; Former Minister of Street, Next to Saie Park, Tehran, Iran; Website
Sanctions [NPWMD] [IFSR]. Planning (individual) [IRAQ2]. www.tidewaterco.com; Email Address
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, info@tidewaterco.com; alt. Email Address
DOB 1966; POB Al-Khayam, Lebanon; Sayyad Medhi), Iran; DOB 30 Sep 1960; info@tidewaterco.ir; IFCA Determination - Port
nationality Lebanon; Additional Sanctions Additional Sanctions Information - Subject to Operator; Additional Sanctions Information -
Information - Subject to Secondary Sanctions Secondary Sanctions; Passport G9321488 Subject to Secondary Sanctions; Business
Pursuant to the Hizballah Financial Sanctions (Iran) expires 10 Oct 2016 (individual) Registration Document # 18745 (Iran);
Regulations; Gender Male (individual) [SDGT] [NPWMD] [IFSR] (Linked To: MINISTRY OF Telephone: 982188553321; Alt. Telephone:
(Linked To: HIZBALLAH). DEFENSE FOR ARMED FORCES 982188554432; Fax: 982188717367; Alt. Fax:
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq LOGISTICS). 982188708761; Alt. Fax: 982188708911
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); FARASAKHT INDUSTRIES, P.O. Box 83145- [NPWMD] [IRGC] [IFSR].
DOB 15 Mar 1963; POB Alexandria, Egypt 311, Kilometer 28, Esfahan - Tehran Freeway, FARBE COMUNICACIONES LTDA, Carrera 81 A
(individual) [SDGT]. Shahin Shahr, Esfahan, Iran; Additional 34, No. C-43, Medellin, Colombia; NIT #
FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Sanctions Information - Subject to Secondary 811030724-4 (Colombia); Matricula Mercantil
Mohamed; a.k.a. FARAG, Mostafa Mohamed; Sanctions [NPWMD] [IFSR]. No 21-290521-03 (Colombia) [SDNTK].
a.k.a. MAHAMED, Mostafa; a.k.a. "AL FARASEPEHR ENGINEERING COMPANY FARC (a.k.a. FUERZAS ARMADAS
AUSTRALI, Abu Sulayman"; a.k.a. "AL (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH REVOLUCIONARIAS DE COLOMBIA; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL COMPANY; a.k.a. HOSSEINI NEJAD REVOLUTIONARY ARMED FORCES OF
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, TRADING CO.; a.k.a. IRAN SAFFRON COLOMBIA) [SDNTK] [FTO] [SDGT].
Abu Sulayman"); DOB 14 Feb 1984; POB Port COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
Said, Egypt; nationality Australia; alt. nationalit y SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB
Egypt; Passport M1898709 (Australia) expires SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; San Jose del Guaviare, Guaviare, Colombia;
11 Oct 2012; Driver's License No. 13652517 a.k.a. YASA PART), West Lavansai, Tehran nationality Colombia; citizen Colombia; Cedula
(Australia) expires 19 Apr 2014 (individual) 009821, Iran; Sa'adat Abaad, Shahrdari Sq No. 86007030 (Colombia) (individual) [SDNTK].
[SDGT] (Linked To: AL-NUSRAH FRONT). Sarv Building, 9th Floor, Unit 5, Tehran, Iran; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,
FARAG, Mostafa Mohamed (a.k.a. ABDEL No 17, Balooch Alley, Vaezi St, Shariati Ave, Empresarial La Villa, Guatemala City,
HAMID, Mostafa Mohamed; a.k.a. FARAG, Tehran, Iran; Additional Sanctions Information - Guatemala; Registration ID 75563 (Guatemala)
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Subject to Secondary Sanctions [NPWMD] [SDNTK].
AUSTRALI, Abu Sulayman"; a.k.a. "AL [IFSR]. FARGHADANI, Rahim Reza (a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahimreza); DOB 16 Aug 1960;
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Ghezelbash 15, Tohid St. , Isfahan, Iran; alt. DOB 17 Aug 1960; citizen Iran; Additional
Abu Sulayman"); DOB 14 Feb 1984; POB Port Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
Said, Egypt; nationality Australia; alt. nationalit y Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport 5671711 (Iran) (individual)
Egypt; Passport M1898709 (Australia) expires FARATECH COMPANY (a.k.a. FARATECH), [NPWMD] [IFSR].
11 Oct 2012; Driver's License No. 13652517 Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza (a.k.a.
(Australia) expires 19 Apr 2014 (individual) Additional Sanctions Information - Subject to FARGHADANI, Rahim Reza); DOB 16 Aug
[SDGT] (Linked To: AL-NUSRAH FRONT). Secondary Sanctions [NPWMD] [IFSR]. 1960; alt. DOB 17 Aug 1960; citizen Iran;
FARAH SARKIS, Nazira; DOB 1962; POB FARAYAND TECHNIC (a.k.a. FARAYAND Additional Sanctions Information - Subject to
Aleppo, Syria; Minister of State for Environment TECHNIQUE), End of North Karegar Avenue, Secondary Sanctions; Passport 5671711 (Iran)
Affairs (individual) [SYRIA]. Shomali, Tehran, Iran; P.O. Box 14155-1339, (individual) [NPWMD] [IFSR].
Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
April 20, 2017 - 327 -

FARHAT, Mohammad (a.k.a. FARHAT, Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y
Mohammad Abdul Amir; a.k.a. FARHAT, Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico;
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
Subject to Secondary Sanctions; Gender Male; Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Passport RL 2325452 (Lebanon) expires 31 Jul California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
FARHAT, Mohammad Abdul Amir (a.k.a. FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
FARHAT, Mohammad; a.k.a. FARHAT, FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
Subject to Secondary Sanctions; Gender Male; Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
Passport RL 2325452 (Lebanon) expires 31 Jul Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
2017 (individual) [SDGT] [IRGC] [IFSR]. Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
FARHAT, Mohammad; a.k.a. FARHAT, Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Mohammad Abdul Amir); DOB 23 Aug 1969; Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
POB Kuwait; Additional Sanctions Information - Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Subject to Secondary Sanctions; Gender Male; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
Passport RL 2325452 (Lebanon) expires 31 Jul California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Syria; DOB 15 Dec 1978; POB Amman, Jordan; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
nationality Jordan (individual) [SDGT] (Linked FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
To: AL-NUSRAH FRONT). Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
April 20, 2017 - 328 -

Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Box 384, Khartoum, Sudan; P.O. Box 86,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Industrial Area, Khartoum, Sudan; P.O. Box
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. 8127, Khartoum, Sudan; P.O. Box 899,
20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, Omdurman, Sudan; Wad Madani, Sudan; P.O.
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, Box 36, New Halfa, Sudan; P.O Box 570, Port
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Sudan, Sudan [SUDAN].
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja FARMERS BANK FOR INVESTMENT AND
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y RURAL DEVELOPMENT (f.k.a. FARMERS
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; BANK FOR INVESTMENT & RURAL
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja DEVELOPMENT; a.k.a. FARMERS
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, COMMERCIAL BANK; f.k.a. SUDAN
California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y COMMERCIAL BANK), P.O. Box 1116, El Kasr
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, Avenue, Khartoum, Sudan; P.O. Box 22, El
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, Damazin, Sudan; El Fau, Sudan; P.O. Box 182,
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez El Gadaref, Sudan; P.O. Box 1, El Hawata,
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box
131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja 412, El Obeid, Sudan; P.O. Box 45153, El Suk
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, Elarabi, Sudan; P.O. Box 1174, Gamhoria
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja Avenue, Khartoum, Sudan; P.O. Box 1694, El
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, Khartoum, Sudan; P.O. Box 86, Industrial Area,
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida Khartoum, Sudan; P.O. Box 8127, Khartoum,
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Madani, Sudan; P.O. Box 36, New Halfa,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Sudan; P.O Box 570, Port Sudan, Sudan
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita [SUDAN].
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja FARMERS COMMERCIAL BANK (f.k.a.
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo FARMERS BANK FOR INVESTMENT &
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, RURAL DEVELOPMENT; a.k.a. FARMERS
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. BANK FOR INVESTMENT AND RURAL
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. DEVELOPMENT; f.k.a. SUDAN COMMERCIAL
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja BANK), P.O. Box 1116, El Kasr Avenue,
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. Khartoum, Sudan; P.O. Box 22, El Damazin,
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Sudan; El Fau, Sudan; P.O. Box 182, El
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan;
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, Sudan; P.O. Box 1174, Gamhoria Avenue,
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- Khartoum, Sudan; P.O. Box 1694, El Suk
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja Elafrangi, Khartoum, Sudan; P.O. Box 384,
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 Khartoum, Sudan; P.O. Box 86, Industrial Area,
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Khartoum, Sudan; P.O. Box 8127, Khartoum,
Colonia Jardines de Chapultepec, Baja FARMERS BANK FOR INVESTMENT & RURAL Sudan; P.O. Box 899, Omdurman, Sudan; Wad
California, Mexico; Lots 13, 14, Sector A, DEVELOPMENT (a.k.a. FARMERS BANK FOR Madani, Sudan; P.O. Box 36, New Halfa,
Rancho El Grande, Baja California, Mexico; INVESTMENT AND RURAL DEVELOPMENT; Sudan; P.O Box 570, Port Sudan, Sudan
Avenida Revolucion 2020, Tijuana, Baja a.k.a. FARMERS COMMERCIAL BANK; f.k.a. [SUDAN].
California 22000, Mexico [SDNTK]. SUDAN COMMERCIAL BANK), P.O. Box 1116, FAROOQ, Muhammad; DOB 12 Mar 1949;
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; El Kasr Avenue, Khartoum, Sudan; P.O. Box nationality Pakistan; Passport S122252
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE 22, El Damazin, Sudan; El Fau, Sudan; P.O. (Pakistan) (individual) [NPWMD].
C.V.), Blvd. Agua Caliente 1381, Colonia Box 182, El Gadaref, Sudan; P.O. Box 1, El FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Revolucion, Tijuana, Baja California, Mexico; Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Nayef Salam Muhammad Ujaym; a.k.a. AL-
Avenida Constitucion No. 1300, Tijuana, Baja P.O. Box 412, El Obeid, Sudan; P.O. Box HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
California, Mexico; Avenida Negrete No. 1200, 45153, El Suk Elarabi, Sudan; P.O. Box 1174, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Tijuana, Baja California, Mexico; Avenida Gamhoria Avenue, Khartoum, Sudan; P.O. Box QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Segunda No. 1702, Tijuana, Baja California, 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
April 20, 2017 - 329 -

QATARI, Sheikh Farooq), Afghanistan; DOB 01 FATA POLICE (a.k.a. IRANIAN CYBER FATER ENGINEERING COMPANY (a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; POLICE); Website http://www.cyberpolice.ir; FAATER INSTITUTE; a.k.a. FATER
nationality Qatar; alt. nationality Saudi Arabia; Additional Sanctions Information - Subject to ENGINEERING INSTITUTE; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; Secondary Sanctions [IRAN-TRA]. GHARARGAH GHAEM FAATER INSTITUTE),
Sheikh (individual) [SDGT] (Linked To: AL FATAH AL-ISLAM, Nahr al-Barid Palestinian No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
QA'IDA). refugee camp, Lebanon [SDGT]. NE, Tehran, Iran; Additional Sanctions
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH Information - Subject to Secondary Sanctions
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [NPWMD] [IRGC] [IFSR].
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FATER ENGINEERING INSTITUTE (a.k.a.
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. FRONT IN LEBANON; a.k.a. CONQUEST OF FAATER INSTITUTE; a.k.a. FATER
DOB 17 Jun 1963; POB Olaqloo Sharbajer THE LEVANT FRONT; a.k.a. FATEH AL-SHAM ENGINEERING COMPANY; a.k.a.
Village, al-Sulaymaniyah Governorate, Iraq; FRONT; a.k.a. FRONT FOR THE CONQUEST GHARARGAH GHAEM FAATER INSTITUTE),
citizen Iraq (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
FARTRADE HOLDINGS S.A., Switzerland CONQUEST OF SYRIA/THE LEVANT; a.k.a. NE, Tehran, Iran; Additional Sanctions
[IRAQ2]. FRONT FOR THE LIBERATION OF THE Information - Subject to Secondary Sanctions
FARZAT, Hussein Mahmoud; DOB 1957; POB LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [NPWMD] [IRGC] [IFSR].
Hama, Syria; Minister of State (individual) AL-SHAM MIN MUJAHEDI AL-SHAM FI FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
[SYRIA]. SAHAT AL-JIHAD; a.k.a. JABHAT AL- al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 15 Mar 1963; POB Alexandria, Egypt
Nasrallah Av, MEAB Building, 1st Floor, Beirut, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. (individual) [SDGT].
Lebanon; Cendrella Street, Dalas Center, JABHAT FATH AL SHAM; a.k.a. JABHAT FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
Chyah, Baabda, Lebanon; Dallas, 6th Floor, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Jordan (individual) [IRAQ2].
Saida Old Road, Chiyah, Beirut, Lebanon; a.k.a. THE FRONT FOR THE LIBERATION OF FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Additional Sanctions Information - Subject to AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Secondary Sanctions Pursuant to the Hizballah PEOPLE OF THE LEVANT"; a.k.a. "THE Iran; Additional Sanctions Information - Subject
Financial Sanctions Regulations [SDGT] VICTORY FRONT") [FTO] [SDGT]. to Secondary Sanctions (individual) [NPWMD]
(Linked To: STARS GROUP HOLDING). FATAH REVOLUTIONARY COUNCIL (a.k.a. [IRGC] [IFSR].
FASTEN TOURISM DUBAI (a.k.a. FASTEN ABU NIDAL ORGANIZATION; a.k.a. ARAB FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
TOURISM LLC; a.k.a. FASTEN TOURS LLC), REVOLUTIONARY BRIGADES; a.k.a. ARAB Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
P.O. Box 19583, Dubai, United Arab Emirates; REVOLUTIONARY COUNCIL; a.k.a. BLACK Iran; Additional Sanctions Information - Subject
171 Omar Ibn Al Khattab Road, Dubai, United SEPTEMBER; a.k.a. REVOLUTIONARY to Secondary Sanctions (individual) [NPWMD]
Arab Emirates; National ID No. 223263 (United ORGANIZATION OF SOCIALIST MUSLIMS; [IRGC] [IFSR].
Arab Emirates) [TCO]. a.k.a. "ANO") [FTO] [SDGT] [SDT]. FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
FASTEN TOURISM LLC (a.k.a. FASTEN FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FEDERAL AUTONOMOUS INSTITUTION
TOURISM DUBAI; a.k.a. FASTEN TOURS FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 'MAIN DIRECTORATE OF STATE
LLC), P.O. Box 19583, Dubai, United Arab AL-NUSRAH FRONT; a.k.a. AL-NUSRAH EXAMINATION'; a.k.a. GENERAL BOARD OF
Emirates; 171 Omar Ibn Al Khattab Road, FRONT IN LEBANON; a.k.a. CONQUEST OF STATE EXPERT REVIEW; a.k.a.
Dubai, United Arab Emirates; National ID No. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
223263 (United Arab Emirates) [TCO]. FRONT; a.k.a. FRONT FOR THE CONQUEST building 6, Moscow 101000, Russia; 13
FASTEN TOURS LLC (a.k.a. FASTEN TOURISM OF SYRIA; a.k.a. FRONT FOR THE Demidova Street, Sevastopol, Crimea, Ukraine;
DUBAI; a.k.a. FASTEN TOURISM LLC), P.O. CONQUEST OF SYRIA/THE LEVANT; a.k.a. 10 Vokzalnaya Street, Sevastopol, Crimea,
Box 19583, Dubai, United Arab Emirates; 171 FRONT FOR THE LIBERATION OF THE Ukraine; Website http://gge.ru; Email Address
Omar Ibn Al Khattab Road, Dubai, United Arab LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL info@gge.ru [UKRAINE-EO13685].
Emirates; National ID No. 223263 (United Arab AL-SHAM MIN MUJAHEDI AL-SHAM FI FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
Emirates) [TCO]. SAHAT AL-JIHAD; a.k.a. JABHAT AL- DOB 1966; POB Al-Khayam, Lebanon;
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; nationality Lebanon; Additional Sanctions
Nasrallah Av, MEAB Building, 1st Floor, Beirut, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Information - Subject to Secondary Sanctions
Lebanon; Cendrella Street, Dalas Center, JABHAT FATH AL SHAM; a.k.a. JABHAT Pursuant to the Hizballah Financial Sanctions
Chyah, Baabda, Lebanon; Dallas, 6th Floor, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Regulations; Gender Male (individual) [SDGT]
Saida Old Road, Chiyah, Beirut, Lebanon; a.k.a. THE FRONT FOR THE LIBERATION OF (Linked To: HIZBALLAH).
Additional Sanctions Information - Subject to AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44-
Secondary Sanctions Pursuant to the Hizballah PEOPLE OF THE LEVANT"; a.k.a. "THE 34, Barranquilla, Colombia; NIT # 800061571-7
Financial Sanctions Regulations [SDGT] VICTORY FRONT") [FTO] [SDGT]. (Colombia) [SDNTK].
(Linked To: STARS GROUP HOLDING). FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
17 Oct 1967; POB Morocco (individual) [SDGT]. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
April 20, 2017 - 330 -

Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda
Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
April 20, 2017 - 331 -

Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; Additional Sanctions Information -
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Subject to Secondary Sanctions Pursuant to the
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Hizballah Financial Sanctions Regulations
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL (individual) [SDGT].
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. citizen Paraguay; Additional
Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya, Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional Sanctions Regulations; Passport 1035562
Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary (Paraguay); alt. Passport 220705 (Paraguay);
RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial alt. Passport 189103 (Paraguay); alt. Passport
0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card 142517 (Paraguay); alt. Passport 002301585
(Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT]. (Paraguay) (individual) [SDGT].
Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Galeria Page, Ciudad del Este, Paraguay; DOB
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. citizen Paraguay; Additional
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen Sanctions Information - Subject to Secondary
Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra Sanctions Pursuant to the Hizballah Financial
Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information - Sanctions Regulations; Passport 1035562
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the (Paraguay); alt. Passport 220705 (Paraguay);
Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations; alt. Passport 189103 (Paraguay); alt. Passport
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport 142517 (Paraguay); alt. Passport 002301585
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To: (Paraguay) (individual) [SDGT].
1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH). FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Page, Ciudad del Este, Paraguay; DOB 20 Aug
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Lebanon; alt. citizen Paraguay; Additional
RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a. Sanctions Information - Subject to Secondary
0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Pursuant to the Hizballah Financial
(Sierra Leone); alt. Passport 0257909 (Sierra FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay);
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport
FAWAZ, Mustapha Rida Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585
DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT].
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
April 20, 2017 - 332 -

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
Central Headquarters, Former U.S. Embassy 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
DOB 1957; alt. DOB circa 1955; alt. DOB circa FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
1958; alt. DOB circa 1959; alt. DOB circa 1961; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
alt. DOB circa 1962; alt. DOB circa 1963; POB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Kermanshah, Iran; Additional Sanctions Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
Information - Subject to Secondary Sanctions; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
Brigadier General, Commanding Officer of the a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
Iranian Islamic Revolutionary Guard Corps- a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
Qods Force Ramazan Corps; Deputy MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Commander of the Ramazan Headquarters; MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Chief of Staff of the Iraq Crisis Staff (individual ) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
[IRAQ3] [IRGC]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Lebanon; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Subject to Secondary Sanctions Pursuant to the Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No.
Hizballah Financial Sanctions Regulations FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT].
(individual) [SDGT]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS].
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FDLR (a.k.a. COMBATANT FORCE FOR THE
FAYADH, Sobhi Mahmoud), 315, Piso 3, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; LIBERATION OF RWANDA; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; DEMOCRATIC FORCES FOR THE
20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. MOHAMMED, Fazul; a.k.a. LIBERATION OF RWANDA; a.k.a. FORCE
Lebanon; alt. citizen Paraguay; Additional MOHAMMED, Fazul Abdilahi; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Sanctions Information - Subject to Secondary MOHAMMED, Fazul Abdullah; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
Sanctions Pursuant to the Hizballah Financial MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil DU RWANDA; a.k.a. "FOCA"), North and South
Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Kivu, Congo, Democratic Republic of the
(Paraguay); alt. Passport 220705 (Paraguay); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug [DRCONGO].
alt. Passport 189103 (Paraguay); alt. Passport 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSAH, Tuwah (a.k.a. FACHRI,
142517 (Paraguay); alt. Passport 002301585 1974; POB Moroni, Comoros Islands; citizen Muhammad; a.k.a. FACHRIA, Muhammad;
(Paraguay) (individual) [SDGT]. Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. FACHRY, Muhammad; a.k.a.
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Setu Sub-District, Pamulang District, Tangerang
Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun; Selatan, Banten Province, Indonesia; DOB 18
[IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Feb 1968; POB Jakarta, Indonesia; nationality
FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a. Indonesia; National ID No.
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a. [SDGT].
Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Muhammad; a.k.a. FACHRY, Muhammad;
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. District, Pamulang District, Tangerang Selatan,
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Banten Province, Indonesia; DOB 18 Feb 1968;
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, POB Jakarta, Indonesia; nationality Indonesia;
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, National ID No. 09.5004.180268.0074
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Indonesia) (individual) [SDGT].
April 20, 2017 - 333 -

FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE- FEDERALNOE GOSUDARSTVENNOE

Muhammad; a.k.a. FACHRIA, Muhammad; EO13685]. BYUDZHETNOE UCHREZHDENIE SANATORI
a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN FEDERALNOE GOSUDARSTVENNOE
FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE BYUDZHETNOE UCHREZHDENIE SANATORI
Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street, NIZHNYAYA OREANDA UPRAVLENIYA
Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address FGBU SANATORI NIZHNYAYA OREANDA;
Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783 SANATORIUM NIZHNYAYA OREANDA), Pgt
National ID No. 09.5004.180268.0074 [UKRAINE-EO13685]. Oreanda, Dom 12, Yalta, Crimea 298658,
(Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION Yalta 08655, Crimea; Oreanda - 12, Yalta
(GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL 298658, Crimea; Website
RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE http://www.oreanda.biz; Email Address
FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION info@oreanda.biz; Registration ID
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE 1149102054221; Tax ID No. 9103006321;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND Government Gazette Number 00705605
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32 [UKRAINE-EO13685].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia; FEDERALNOE GOSUDARSTVENNOE
PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address BYUDZHETNOE UCHREZHDENIE SANATORI
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661]. NIZHNYAYA OREANDA UPRAVLENIYA
a.k.a. THE POPULAR RESISTANCE FEDERAL STATE UNITARY ENTERPRISE SZ DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; MORYE (a.k.a. FEDERAL SUE SHIPYARD FEDERALNOE GOSUDARSTVENNOE
Afghanistan [FTO] [SDGT]. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. BYUDZHETNOE UCHREZHDENIE SANATORI
FEDCO IMPORT & EXPORT, S.A., La Calle 16 MORYE SHIPYARD; a.k.a. "MORE NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Avenue, Santa Isabel, P.O. Box 3114, Zona SHIPYARD"), 1 Desantnikov Street, Feodosia, FGBU SANATORI NIZHNYAYA OREANDA;
Libre, Colon, Panama; RUC # 660249-1- Crimea 98176, Ukraine; Website a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
461129 (Panama) [SDNTK]. http://moreship.ru/; Email Address SANATORIUM NIZHNYAYA OREANDA), Pgt
FEDERAL AUTONOMOUS INSTITUTION 'MAIN office@moreship.ru [UKRAINE-EO13685]. Oreanda, Dom 12, Yalta, Crimea 298658,
DIRECTORATE OF STATE EXAMINATION' FEDERAL STATE UNITARY ENTERPRISE, Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; STATE RESEARCH AND PRODUCTION Yalta 08655, Crimea; Oreanda - 12, Yalta
a.k.a. GENERAL BOARD OF STATE EXPERT ENTERPRISE BAZALT (a.k.a. FEDERAL 298658, Crimea; Website
REVIEW; a.k.a. GLAVGOSEKSPERTIZA), STATE UNITARY ENTERPRISE STATE http://www.oreanda.biz; Email Address
Furkasovskiy Lane, building 6, Moscow 101000, RESEARCH AND PRODUCTION info@oreanda.biz; Registration ID
Russia; 13 Demidova Street, Sevastopol, ENTERPRISE BAZALT; a.k.a. FSUE SRPE 1149102054221; Tax ID No. 9103006321;
Crimea, Ukraine; 10 Vokzalnaya Street, BAZALT; a.k.a. STATE RESEARCH AND Government Gazette Number 00705605
Sevastopol, Crimea, Ukraine; Website PRODUCTION ENTERPRISE BAZALT), 32 [UKRAINE-EO13685].
http://gge.ru; Email Address info@gge.ru Velyaminovskaya, Moscow 105318, Russia; FELIX B. MADURO S.A., Panama; RUC #
[UKRAINE-EO13685]. Website www.bazalt.ru; Email Address 811226-1-498041 (Panama); alt. RUC # 78-
FEDERAL CAPITAL GROUP, S.A. (f.k.a. moscow@bazalt.ru [UKRAINE-EO13661]. 273-13798 (Panama) [SDNTK].
GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. FELIX BELTRAN, Victor Manuel; DOB 18 Apr
City, Panama; RUC # 1149963-1-571540 FEDERAL STATE UNITARY ENTERPRISE SZ 1987; POB Culiacan, Sinaloa, Mexico; citizen
(Panama) [SDNTK]. MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Mexico; Gender Male; Passport 07040063285
FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE (Mexico); R.F.C. FEBV870418DW2 (Mexico);
FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia, C.U.R.P. FEBV870418HSLLLC07 (Mexico)
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website (individual) [SDNTK].
Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685]. Manuel; a.k.a. TORRES FELIX, Manuel De
[CYBER2]. FEDERALNAYA SLUZHBA BEZOPASNOSTI Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
FEDERAL STATE INSTITUTION (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO";
MANAGEMENT OF FEDERAL ROADS FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 107031, Russia; Lubyanskaya Ploschad, Dom 1954; POB Sinaloa, Mexico; nationality Mexico;
Revolution Avenue, Anapa, Krasnodar 353440, 2, Moscow 107031, Russia [CYBER2]. citizen Mexico (individual) [SDNTK].
Russia; Website http://fkutaman.ru/; Email
April 20, 2017 - 334 -

FELIX FELIX, Victor Manuel (a.k.a. CASTRO THEODOSIYA OIL TERMINAL), Feodosiya, Street, Vancouver, BC V6C 2TF, Canada; DOB
RODRIGUEZ, Raul), Callejon Hortensias No. Geologicheskaya str. 2, Crimea 98107, Ukraine; 05 Jan 1967; nationality Canada (individual)
320, Colonia Ciudad Bugambilias, Zapopan, Feodosia, Str. Geological 2, Crimea 98107, [TCO] (Linked To: PACNET SERVICES LTD.;
Jalisco, Mexico; Calle Madero No. 39 Poniente, Ukraine [UKRAINE-EO13660]. Linked To: CHEXX INC.; Linked To: INDIAN
Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA STATE OPTICAL PLANT (a.k.a. RIVER (UK) LTD.; Linked To: PACNET
Codigo Postal 80000, Mexico; Privada San STATE OPTICAL PLANT - FEODOSIA; a.k.a. GROUP).
Geronimo No. 1801, Fraccionamiento San SUE RC 'FEODOSIA OPTICAL PLANT'), FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
Jeronimo, Mexicali, Baja California Codigo Feodosia State Optical Plant, 11 Moskovskaya "FERCHO"), c/o GIMNASIO BODY AND
Postal 21297, Mexico; Calle Victor Hugo No. Street, Feodosia, Crimea 98100, Ukraine; HEALTH, Barranquilla, Colombia; DOB 12 May
177, Interior 12, Colonia Portales, Delegacion Website http://www.fkoz.feodosia.com.ua/; 1966; POB Colombia; Cedula No. 72137518
Benito Juarez, Distrito Federal Codigo Postal Email Address optic_plant_sbut@bk.ru (Colombia) (individual) [SDNT].
03300, Mexico; Circuito de las Flores Norte [UKRAINE-EO13685]. FERNANDEZ DE LUNA, Gerardo, Calle
2252, Fraccionamiento Ciudad Bugambilias, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA Zaragoza No. 105, Centro, Morelos, Coahuila,
Zapopan, Jalisco, Mexico; Presa la Boquilla OIL PRODUCTS SUPPLY CO.; a.k.a. Mexico; Allende, Coahuila, Mexico; Morelos,
1033, Colonia Las Quintas, Culiacan, Sinaloa, FEODOSIYA ENTERPRISE ON PROVIDING Coahuila, Mexico; DOB 18 Jul 1957; POB
Mexico; Boulevard Francisco I. Madero 39 OIL PRODUCTS; a.k.a. FEODOSIYSKE Coahuila, Mexico; citizen Mexico; R.F.C.
Poniente Despacho 501, Colonia Centro, COMPANY FOR THE OIL; a.k.a. FELG570718192 (Mexico); C.U.R.P.
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, THEODOSIYA OIL TERMINAL), Feodosiya, FELG570718HCLRNR04 (Mexico) (individual)
Fraccionamiento el Cid, Mazatlan, Sinaloa CP Geologicheskaya str. 2, Crimea 98107, Ukraine; [SDNTK] (Linked To: COMPANIA GANADERA
82110, Mexico; Privada de San Jeronimo, San Feodosia, Str. Geological 2, Crimea 98107, 5 MANANTIALES S. DE P.R. DE R.L.).
Jeronimo, Algodones, Baja California CP Ukraine [UKRAINE-EO13660]. FERNANDEZ DE LUNA, Jesus, Calle Miguel
21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE ON PROVIDING Hidalgo, No. 212, Centro, Allende, Coahuila,
Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS (a.k.a. FEODOSIA OIL Mexico; Calle Espiridion Pena y Calle Miguel
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Hidalgo, Allende, Coahuila, Mexico; Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, ENTERPRISE; a.k.a. FEODOSIYSKE Cinco Manantiales, Coahuila, Mexico; DOB 10
Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a. Oct 1969; POB Coahuila, Mexico; nationality
Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya, Mexico; citizen Mexico; C.U.R.P.
Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine; FELJ691014HCLRNS07 (Mexico); RFC
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107, FELJ691014AV2 (Mexico) (individual) [SDNTK]
(Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660]. (Linked To: COMPANIA GANADERA 5
FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIYSKE COMPANY FOR THE OIL MANANTIALES S. DE P.R. DE R.L.).
TORRES, Horacio; a.k.a. TORRES FELIX, (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
Calle Paseo La Cuesta # 1550, Apt 6, Colonia FEODOSIYA ENTERPRISE ON PROVIDING GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
Lomas De Guadalupe, Culiacan Rosales, OIL PRODUCTS; a.k.a. THEODOSIYA OIL Edward), Las Cortes 2935, Barajas Villasenor,
Sinaloa, Mexico; DOB 19 Oct 1960; POB TERMINAL), Feodosiya, Geologicheskaya str. Guadalajara, Jalisco, Mexico; Tlajomulco de
Mexico; nationality Mexico; citizen Mexico 2, Crimea 98107, Ukraine; Feodosia, Str. Zuniga, Paseo de los Bosquez 115, El Palomar,
(individual) [SDNTK]. Geological 2, Crimea 98107, Ukraine Jalisco, Mexico; Benito Juarez, Valentin Gomez
FENG SHENG CO., LTD. (a.k.a. TRANS MULTI [UKRAINE-EO13660]. Farias 120A, Puerto Vallarta, Jalisco, Mexico;
MECHANICS CO. LTD.), 19, Chin Ho Lane, FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Puerta de Hierro 5594, Colonia Puerta de
Chung Cheng Rd., Taya District, Taichung City, Rose), D11 Glyme Court, Oxford Office Village, Hierro, Zapopan, Jalisco, Mexico; Donato
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Langford Lane, Kidlington, Oxon OX5 1LQ, Guerra 227, Colonia Centro, Guadalajara,
Daya District, Taichung City, Taiwan [NPWMD]. United Kingdom; 4910 Keith Road, Vancouver, Jalisco, Mexico; San Aristeo 2323, Colonia
FENTEX PROPERTIES LTD., Tortola, Virgin BC V7W 2NI, Canada; 4th Floor, 595 Howe Popular, Guadalajara, Jalisco, Mexico;
Islands, British [UKRAINE-EO13661]. Street, Vancouver, BC V6C 2TF, Canada; DOB Acueducto 2200, Casa 2, Zapopan, Jalisco,
FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), 05 Jan 1967; nationality Canada (individual) Mexico; Avenida Pinos 330-2, Zapopan, Jalisco,
Colombia; DOB 16 Jun 1967; POB El Paso, [TCO] (Linked To: PACNET SERVICES LTD.; Mexico; Marina Heights Tower Penthouse 4902
Cesar, Colombia; citizen Colombia; Cedula No. Linked To: CHEXX INC.; Linked To: INDIAN , Dubai Marina, Dubai, United Arab Emirates;
77162067 (Colombia) (individual) [SDNTK] RIVER (UK) LTD.; Linked To: PACNET c/o DESARROLLOS INMOBILIARIOS
(Linked To: LOS URABENOS). GROUP). CITADEL, S.A. DE C.V.; c/o DESARROLLOS
FEODOSIA OIL PRODUCTS SUPPLY CO. FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, TURISTICOS FORTIA, S.A. DE C.V.; c/o
(a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Ruth), D11 Glyme Court, Oxford Office Village, SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
FEODOSIYA ENTERPRISE ON PROVIDING Langford Lane, Kidlington, Oxon OX5 1LQ, ABARROTERO DE JALISCO S.C. DE R.L. DE
OIL PRODUCTS; a.k.a. FEODOSIYSKE United Kingdom; 4910 Keith Road, Vancouver, C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
COMPANY FOR THE OIL; a.k.a. BC V7W 2NI, Canada; 4th Floor, 595 Howe C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
April 20, 2017 - 335 -

GEOFARMA S.A. DE C.V.; c/o GRUPO FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. D.N.I. 20.172.692 (Spain); Member ETA
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o A, Zona 18, Guatemala City, Guatemala; (individual) [SDGT].
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 188919A (Guatemala) [SDNTK]. FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERRARI, Raffaella, Parkshot House, 5 Kew FERNANDEZ GOMEZ, Ernesto; a.k.a.
DE C.V.; c/o PUNTO FARMACEUTICO S.A. Road, Richmond, Surrey TW9 2PR, United FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
DE C.V.; c/o DESARROLLO Kingdom; Kingston upon Thames, United FIGUEROA, Edward), Las Cortes 2935, Barajas
ARQUITECTONICO FORTIA, S.A. DE C.V.; Kingdom; 69 Buchanan Street, Glasgow, Villasenor, Guadalajara, Jalisco, Mexico;
DOB 09 May 1973; alt. DOB 10 May 1973; POB Scotland G1 3HL, United Kingdom; DOB 01 Tlajomulco de Zuniga, Paseo de los Bosquez
Guadalajara, Jalisco, Mexico; Passport Nov 1972 to 30 Nov 1972; nationality Italy 115, El Palomar, Jalisco, Mexico; Benito
01140311083 (Mexico); alt. Passport (individual) [TCO] (Linked To: PACNET Juarez, Valentin Gomez Farias 120A, Puerto
6140103492 (Mexico); alt. Passport SERVICES LTD.; Linked To: CHEXX ITALIA Vallarta, Jalisco, Mexico; Puerta de Hierro
96340014324 (Mexico) (individual) [SDNTK]. SRL; Linked To: THE PAYMENTS FACTORY 5594, Colonia Puerta de Hierro, Zapopan,
FERNANDEZ GONZALEZ, Carolina, Cinco LTD.; Linked To: COUNTING HOUSE Jalisco, Mexico; Donato Guerra 227, Colonia
Manantiales, Coahuila, Mexico; Rosa 700, Col. SERVICES LTD.; Linked To: PACNET Centro, Guadalajara, Jalisco, Mexico; San
Los Colorines, San Pedro Garza Garcia, Nuevo GROUP). Aristeo 2323, Colonia Popular, Guadalajara,
Leon C.P. 66275, Mexico; Allende, Coahuila, FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro Jalisco, Mexico; Acueducto 2200, Casa 2,
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, San Pedro Sula, Cortes, Honduras; Registration Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Mexico; alt. POB Coahuila, Mexico; nationality ID 160766 (Panama) [SDNTK]. Zapopan, Jalisco, Mexico; Marina Heights
Mexico; citizen Mexico; C.U.R.P. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai Tower Penthouse 4902 , Dubai Marina, Dubai,
FEGC921216MNLRNR07 (Mexico) (individual) Ben Absha; a.k.a. "ABU OMAR"; a.k.a. United Arab Emirates; c/o DESARROLLOS
[SDNTK]. "AMOR"), Via Toscana n.46, Bologna, Italy; Via INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FERNANDEZ VALENCIA, Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ VALENCIA, Ma. Guadalupe; 1969; POB Baja, Tunisia; Passport L497470 DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
a.k.a. FERNANDEZ VALENCIA, Maria issued 03 Jun 1997 expires 02 Jun 2002 c/o UNION ABARROTERO DE JALISCO S.C.
Guadalupe; a.k.a. "DON JULIO"; a.k.a. (individual) [SDGT]. DE R.L. DE C.V.; c/o EL PALOMAR CAR
"JULIA"); DOB 29 Oct 1960; POB Aguililla, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Michoacan de Ocampo, Mexico; citizen Mexico; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
Gender Female; R.F.C. FEVM601029EN3 Italy; DOB 16 Apr 1969; POB Boulogin, Algeria c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
(Mexico); C.U.R.P. FEVG601029MMNRLD10 (individual) [SDGT]. C.V.; c/o GRUPO F Y F MEDICAL
(Mexico); alt. C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA INTERNACIONAL DE EQUIPOS; c/o
FEVG601029MMNRLD02 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE PROMOCIONES CITADEL, S.A. DE C.V.; c/o
[SDNTK]. BYUDZHETNOE UCHREZHDENIE SANATORI PUNTO FARMACEUTICO S.A. DE C.V.; c/o
FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. DESARROLLO ARQUITECTONICO FORTIA,
FERNANDEZ VALENCIA, Guadalupe; a.k.a. FEDERALNOE GOSUDARSTVENNOE S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
FERNANDEZ VALENCIA, Maria Guadalupe; BYUDZHETNOE UCHREZHDENIE SANATORI May 1973; POB Guadalajara, Jalisco, Mexico;
a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 NIZHNYAYA OREANDA UPRAVLENIYA Passport 01140311083 (Mexico); alt. Passport
Oct 1960; POB Aguililla, Michoacan de DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 6140103492 (Mexico); alt. Passport
Ocampo, Mexico; citizen Mexico; Gender RESORT NIZHNYAYA OREANDA; a.k.a. 96340014324 (Mexico) (individual) [SDNTK].
Female; R.F.C. FEVM601029EN3 (Mexico); SANATORIUM NIZHNYAYA OREANDA), Pgt FIGUEROA DE BRUSATIN, Dacier, c/o W.
C.U.R.P. FEVG601029MMNRLD10 (Mexico); Oreanda, Dom 12, Yalta, Crimea 298658, HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
alt. C.U.R.P. FEVG601029MMNRLD02 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, INVERSIONES EL GRAN CRISOL LTDA., Cali,
(Mexico) (individual) [SDNTK]. Yalta 08655, Crimea; Oreanda - 12, Yalta Colombia; DOB 07 Nov 1930; Cedula No.
FERNANDEZ VALENCIA, Maria Guadalupe 298658, Crimea; Website 29076093 (Colombia) (individual) [SDNT].
(a.k.a. FERNANDEZ VALENCIA, Guadalupe; http://www.oreanda.biz; Email Address FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
a.k.a. FERNANDEZ VALENCIA, Ma. info@oreanda.biz; Registration ID FERNANDEZ GOMEZ, Ernesto; a.k.a.
Guadalupe; a.k.a. "DON JULIO"; a.k.a. 1149102054221; Tax ID No. 9103006321; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla, Government Gazette Number 00705605 FIGUEROA, Edward), Las Cortes 2935, Barajas
Michoacan de Ocampo, Mexico; citizen Mexico; [UKRAINE-EO13685]. Villasenor, Guadalajara, Jalisco, Mexico;
Gender Female; R.F.C. FEVM601029EN3 FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; Tlajomulco de Zuniga, Paseo de los Bosquez
(Mexico); C.U.R.P. FEVG601029MMNRLD10 a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 115, El Palomar, Jalisco, Mexico; Benito
(Mexico); alt. C.U.R.P. Kantake Kokurakita-ku, Kitakyushu City, Juarez, Valentin Gomez Farias 120A, Puerto
FEVG601029MMNRLD02 (Mexico) (individual) Fukuoka, Japan [TCO]. Vallarta, Jalisco, Mexico; Puerta de Hierro
[SDNTK]. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec 5594, Colonia Puerta de Hierro, Zapopan,
1972; POB Baracaldo, Vizcaya Province, Spain; Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San
April 20, 2017 - 336 -

Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport
Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport
Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK].
United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO
DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY
c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3,
C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine;
INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine;
PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE-
PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].
DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico; FIMESA DE COLOMBIA S.A., Transversal 14
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport No. 119-67 Interior 4, Oficina 203, Bogota,
May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport Colombia; NIT # 830129115-5 (Colombia)
Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport [SDNTK].
6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID FINANCIERA DE INVERSIONES LTDA. (a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK]. FINVE S.A.), Calle 93A No. 14-17 Ofc. 711,
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ Bogota, Colombia; Calle 93N No. 14-20 Ofc.
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, 601, Bogota, Colombia; NIT # 860074650-5
State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, (Colombia) [SDNT].
(Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas FINCA LOS TRES REYES, Aldea Espiritu Santo,
Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico; Municipio de Florida, Departamento de Copan,
Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez Honduras [SDNTK].
FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito FINVE S.A. (f.k.a. FINANCIERA DE
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto INVERSIONES LTDA.), Calle 93A No. 14-17
No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro Ofc. 711, Bogota, Colombia; Calle 93N No. 14-
Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan, 20 Ofc. 601, Bogota, Colombia; NIT #
Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia 860074650-5 (Colombia) [SDNT].
Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San FIROOZABADI, Hassan (a.k.a. AQAI-
El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara, FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Feb 1951; POB Mashhad, Iran; Additional
Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights Sanctions Information - Subject to Secondary
Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai, Sanctions; Chief of Staff of the Joint Armed
Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS Forces of the Islamic Republic of Iran;
No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Chairman of the Armed Forces' Joint Chiefs of
Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A. Staff; Major General (individual) [IRAN-HR].
Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI-
Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Feb 1951; POB Mashhad, Iran; Additional
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Sanctions Information - Subject to Secondary
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE Sanctions; Chief of Staff of the Joint Armed
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL Forces of the Islamic Republic of Iran;
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Chairman of the Armed Forces' Joint Chiefs of
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR].
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
April 20, 2017 - 337 -

FIRST OF OCTOBER ANTIFASCIST Avenue, Anapa, Krasnodar 353440, Russia; Lerma, Mexico, Mexico; Avenida del Taller No.
RESISTANCE GROUP (a.k.a. "GRAPO"), Website http://fkutaman.ru/; Email Address 23, Ret. 17, Colonia Jardin Balbuena,
Spain [SDGT]. office@fkutaman.ru [UKRAINE-EO13685]. Delegacion Venustiano Carranza, Mexico City,
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN Distrito Federal, Mexico; Calle Jaime Torres
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club, Bodet No. 207-A, Int. 201, Colonia Santa Marta
FIROUZABADI, Hassan); DOB 03 Feb 1951; Ironshore, Montego Bay, Jamaica; Rosehall La Rivera, Delegacion Cuauhtemoc, Mexico
POB Mashhad, Iran; Additional Sanctions Main Road, Rosehall, Jamaica [SDNTK]. City, Distrito Federal, Mexico; Homero No.
Information - Subject to Secondary Sanctions; FLETES Y TRANSPORTES GAXGAR S.A. DE 1343, Mexico City, Distrito Federal, Mexico;
Chief of Staff of the Joint Armed Forces of the C.V., Boulevard Luis Encinas No 581-B Esquina Avenida Herradona No. 1328, Interlomas,
Islamic Republic of Iran; Chairman of the Armed Alberto Truqui, Colonia Pimentel, Hermosillo, Mexico City, Distrito Federal, Mexico; Calle
Forces' Joint Chiefs of Staff; Major General Sonora, Mexico; Guadalajara, Jalisco, Mexico; Cantiles 42 A, Mozimba 39460, Acapulco,
(individual) [IRAN-HR]. Alberto Truqui 581, Col. Pimentel, CP 83188, Guerrero, Mexico; Calle Tulipanes No. 8,
FISHING ENTERPRISE HOLDING, INC., Hermosillo, Sonora, Mexico, Hermosillo, Sonora Colonia Lomas Cortes, Cuernavaca, Morelos,
Avenida Samuel Lewis, Edificio Comosa, Piso 83188, Mexico; R.F.C. FTG950807F20 Mexico; Calle Rancho Tetela No. 957, Colonia
16, Panama City, Panama; RUC # (Mexico) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico;
2120741397076 (Panama) [SDNT]. FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
FITCH PARENTE, Jose Elmer, c/o COMPANIA No. 8-36, Cali, Colombia; NIT # 805019977-4 Mexico City, Distrito Federal, Mexico; alt. POB
MINERA DEL RIO CIANURY S.A. DE C.V., (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; nationality
Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLORBEL OPERADORA DE RESTAURANTES, Mexico; citizen Mexico; Passport 01350202554
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, S.A. DE C.V., Mexico City, Mexico; Folio (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
Mexico; c/o MINERA LA CASTELLANA Y Mercantil No. 310801 (Mexico) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, FLORES APODACA, Angelina; DOB 21 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Mexico; Francisco I. Madero Numero 145 al 1958; Passport 040068785 (Mexico) (individual) 640326 (Mexico); C.U.R.P.
Oriente, Colonia Centro, Culiacan, Sinaloa, [SDNTK]. FOCA630326HMCLCL05 (Mexico); Electoral
Mexico; DOB 27 Jan 1965; POB Mazatlan, FLORES APODACA, Augustin (a.k.a. "EL Registry No. FLCCAL64032609H300 (Mexico);
Sinaloa, Mexico; nationality Mexico; citizen BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL C.U.I.P. FOCA640326H14506669 (Mexico)
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. NINO"), Calle Sierra Madre Occidental No. (individual) [SDNTK].
FIPE650127HSLTRL05 (Mexico) (individual) 1280, Colonia Canadas, Culiacan, Sinaloa FLORES CACHO, Javier, Avenida del Taller No.
[SDNTK]. 8000, Mexico; DOB 09 Jun 1964; Passport 23, Ret. 17, Colonia Jardin Balbuena,
FITCH PARENTE, Pablo Antonio, c/o 040070827 (Mexico) (individual) [SDNTK]. Delegacion Venustiano Carranza, Mexico City,
COMPANIA MINERA DEL RIO CIANURY S.A. FLORES APODACA, Panfilo; DOB 01 Jun 1969; Distrito Federal, Mexico; Martin Luis Guzman
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Passport G00527961 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
Francisco I. Madero Numero 145 al Oriente, [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
Colonia Centro, Culiacan, Sinaloa, Mexico; FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
Mexico; nationality Mexico; citizen Mexico; Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
R.F.C. FIPP660324 (Mexico); C.U.R.P. Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
FIPP660324HSLTRB07 (Mexico) (individual) alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
[SDNTK]. Mexico; alt. POB Distrito Federal, Mexico; FLORES HALA, Florindo Eleuterio (a.k.a.
FITCH TOVAR, Jose Manuel, c/o COMPANIA nationality Mexico; citizen Mexico; C.U.R.P. "COMRADE ARTEMIO"); DOB 08 Sep 1961;
MINERA DEL RIO CIANURY S.A. DE C.V., FOBS720806HTSLRM05 (Mexico); C.U.I.P. POB San Juan de Siguas, Arequipa, Peru;
Culiacan, Sinaloa, Mexico; c/o MINERA LA FOFS770822H09576414 (Mexico) (individual) citizen Peru (individual) [SDNTK].
CASTELLANA Y ANEXAS S.A. DE C.V., [SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO
Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLORES CACHO, Alejandro (a.k.a. BOLANOS VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, CACHO, Alejandro; a.k.a. CACHO FLORES, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Mexico; c/o COPA DE PLATA S.A. DE C.V., Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. (individual) [SDNTK].
Culiacan, Sinaloa, Mexico; Rio de la Plata, "ALEJANDRO LABASTIDA"; a.k.a. FLORES SALINAS, Mario Antonio, C. Las
numero 28, Campo Bello de Mazatlan, Sinaloa, "GUILLERMO LABASTIDA"), Ojos Negros, Baja Palmas No. 2700 Int. 14, Colonia Atlas
Mexico; DOB 28 Dec 1936; POB Panuco, California Norte, Mexico; Carretera Acapulco, Colomos, Zapopan, Jalisco, Mexico; Paseo
Concordia, Sinaloa, Mexico; nationality Mexico; KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Lomas del Bosque No. 2700 Int. 14, Colonia
citizen Mexico; R.F.C. FITM361228 (Mexico) Mexico; Calle de Rio Nilo No. 20, Colonia Valle Lomas del Bosque, Guadalajara, Jalisco,
(individual) [SDNTK]. Dorado, Ensenada, Baja California Norte, Mexico; Avenida Hidalgo 1890, Colonia Ladron
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL Mexico; Montivideo No. 804, Lindavista, Mexico de Guevara, Guadalajara, Jalisco, Mexico;
STATE INSTITUTION MANAGEMENT OF City, Distrito Federal, Mexico; Circuito de la Tarascos No. 3469-114, Fraccionamiento
FEDERAL ROADS 'TAMAN'), 3 Revolution Industria No. 94, Colonia Parque Ind. Lerma, Monraz, Guadalajara, Jalisco, Mexico; DOB 16
April 20, 2017 - 338 -

Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 OPPRESSED ON EARTH; a.k.a. PARTY OF 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Mar 1940; POB Zacatecas, Mexico; nationality GOD; a.k.a. REVOLUTIONARY JUSTICE Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Mexico; citizen Mexico; Passport 98140065448 ORGANIZATION); Additional Sanctions Ylli Morina Road, Djakovica, Serbia; House 267
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); Information - Subject to Secondary Sanctions Street No. 54, Sector F-11/4, Islamabad,
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Pursuant to the Hizballah Financial Sanctions Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. Regulations [FTO] [SDGT] [SDT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
FOSM-400316 (Mexico); C.U.R.P. FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia;
FOSM370316HZSLLR06 (Mexico) (individual) (a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India;
[SDNT]. VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir,
FLORES SOTO, Mario (a.k.a. FLORES SOTO, MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip,
Mario Alberto), Privada A2 28, Colonia FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Calle Tierra del Soconusco 252, Nuevo Laredo, SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
Tamaulipas, Mexico; DOB 31 Oct 1967; POB a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
Durango; nationality Mexico; citizen Mexico; a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL 'WORLD
C.U.R.P. FOSM671031HDGLTR03 (Mexico) a.k.a. STICHTING WERELDHULP-BELGIE, RELIEF' (a.k.a. FONDATION SECOURS
(individual) [SDNTK]. V.Z.W.), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
FLORES SOTO, Mario Alberto (a.k.a. FLORES Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
SOTO, Mario), Privada A2 28, Colonia Infonavit, Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
Nuevo Laredo, Tamaulipas, Mexico; Calle Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
Tierra del Soconusco 252, Nuevo Laredo, Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Tamaulipas, Mexico; DOB 31 Oct 1967; POB Brussels, Belgium; Mula Mustafe Baseskije a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Durango; nationality Mexico; citizen Mexico; Street No. 72, Sarajevo, Bosnia and a.k.a. SECOURS MONDIAL DE FRANCE;
C.U.R.P. FOSM671031HDGLTR03 (Mexico) Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE,
(individual) [SDNTK]. 30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3,
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
LAS DOS PALMAS), Carrera 65 No. 34-35, Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Medellin, Colombia; NIT # 8000902368 Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
(Colombia) [SDNT]. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
No. 74-44 Apto. 401, Medellin, Colombia; DOB Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
08 Apr 1962; Cedula No. 70300929 (Colombia) China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
(individual) [SDNTK]. Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
FLOREZ UPEGUI, Francisco Antonio (a.k.a. undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
"DON PACHO"), c/o FLOREZ HERMANOS undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267
LTDA., Medellin, Colombia; c/o CANALES rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad,
VENECIA LTDA., Envigado, Antioquia, West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Colombia; Calle 4 Sur No. 43B-60, Medellin, [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Colombia; DOB 10 May 1950; nationality FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
Colombia; citizen Colombia; Cedula No. FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
8308988 (Colombia); Passport AG708213 a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
(Colombia) (individual) [SDNT]. 'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip,
FMF GENERAL TRADING LLC, Ahmad Abdulla SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49
Bahzad Building, Al Qusais Street, Al Qusais a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France;
Industrial Area, Dubai, United Arab Emirates; KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
P.O. Box 16542, Dubai, United Arab Emirates; FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
C.R. No. 66488 (United Arab Emirates) MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
[SDNTK]. WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS
FOLLOWERS OF THE PROPHET MUHAMMED Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a.
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD
FOR THE LIBERATION OF PALESTINE; a.k.a. Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS
ISLAMIC JIHAD ORGANIZATION; a.k.a. Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a.
ORGANIZATION OF RIGHT AGAINST Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
WRONG; a.k.a. ORGANIZATION OF THE Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a.
April 20, 2017 - 339 -

STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012 a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK] THE RABBI MEIR DAVID KAHANE
Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO MEMORIAL FUND; a.k.a. THE VOICE OF
P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT). JUDEA; a.k.a. THE WAY OF THE TORAH;
Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Muslimana Street 30/A, Sarajevo, Bosnia and FOOD INDUSTRIES CORPORATION, P.O. Box [FTO] [SDGT] [SDT].
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, 2341, Khartoum, Sudan [SUDAN]. FOREIGN TRADE BANK OF THE
Gjakova, Serbia; Ylli Morina Road, Djakovica, FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
Serbia; House 267 Street No. 54, Sector F-11/4, COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. NORTH KOREA'S FOREIGN
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, OF RWANDA; a.k.a. DEMOCRATIC FORCES TRADE BANK), FTB Building, Jungsong-dong,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; FOR THE LIBERATION OF RWANDA; a.k.a. Central District, Pyongyang, Korea, North;
Afghanistan; Azerbaijan; Bangladesh; FDLR; a.k.a. FORCES DEMOCRATIQUES DE SWIFT/BIC FTBD KP PY [NPWMD].
Chechnya, Russia; China; Eritrea; Ethiopia; LIBERATION DU RWANDA; a.k.a. "FOCA"), FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Georgia; India; Ingushetia, Russia; Iraq; Jordan; North and South Kivu, Congo, Democratic ASBL; a.k.a. AL-AQSA CHARITABLE
Kashmir, undetermined; Lebanon; Gaza Strip, Republic of the [DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
undetermined; Sierra Leone; Somalia; Syria; 49 FORCES DEMOCRATIQUES ALLIEES-ARMEE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
rue du Lazaret, Strasbourg 67100, France; NATIONALE DE LIBERATION DE L'OUGANDA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
West Bank; V.A.T. Number BE 454,419,759 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDGT]. ISLAMIC ALLIANCE OF DEMOCRATIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(a.k.a. FONDATION SECOURS MONDIAL North Kivu Province, Congo, Democratic AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
A.S.B.L.; a.k.a. FONDATION SECOURS Republic of the [DRCONGO]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MONDIAL VZW; a.k.a. FONDATION FORCES DEMOCRATIQUES DE LIBERATION SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DU RWANDA (a.k.a. COMBATANT FORCE a.k.a. CHARITABLE AL-AQSA
FONDATION SECOURS MONDIAL- FOR THE LIBERATION OF RWANDA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. DEMOCRATIC FORCES FOR THE SOCIETY TO HELP THE NOBLE AL-AQSA;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
SECOURS MONDIAL DE FRANCE; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
STICHTING WERELDHULP-BELGIE, V.Z.W.), "FOCA"), North and South Kivu, Congo, KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rruga e Kavajes, Building No. 3, Apartment No. Democratic Republic of the [DRCONGO]. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
61, P.O. Box 2892, Tirana, Albania; FOREFRONT OF THE IDEA (a.k.a. AMERICAN AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FRIENDS OF THE UNITED YESHIVA; a.k.a. CHARITABLE FOUNDATION; a.k.a.
Bataves 69, 1040 Etterbeek, Brussels, Belgium; AMERICAN FRIENDS OF YESHIVAT RAV STICHTING AL-AQSA; a.k.a. SWEDISH
P.O. Box 6, 1040 Etterbeek 2, Brussels, MEIR; a.k.a. COMMITTEE FOR THE SAFETY CHARITABLE AQSA EST.), P.O. Box
Belgium; Mula Mustafe Baseskije Street No. 72, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 6222200KBKN, Copenhagen, Denmark
Sarajevo, Bosnia and Herzegovina; Put Mladih DOV; a.k.a. FRIENDS OF THE JEWISH IDEA [SDGT].
Muslimana Street 30/A, Sarajevo, Bosnia and YESHIVA; a.k.a. JEWISH IDEA YESHIVA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; ASBL; a.k.a. AL-AQSA CHARITABLE
Gjakova, Serbia; Ylli Morina Road, Djakovica, a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Serbia; House 267 Street No. 54, Sector F-11/4, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, KAHANE LIVES; a.k.a. KAHANE TZADAK; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Yesilyurt Apt. 2/4, Sirinevler, Turkey; a.k.a. KAHANE.ORG; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Afghanistan; Azerbaijan; Bangladesh; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Chechnya, Russia; China; Eritrea; Ethiopia; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Georgia; India; Ingushetia, Russia; Iraq; Jordan; a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Kashmir, undetermined; Lebanon; Gaza Strip, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
undetermined; Sierra Leone; Somalia; Syria; 49 REPRESSION OF TRAITORS; a.k.a. STATE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
rue du Lazaret, Strasbourg 67100, France; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. CHARITABLE AL-AQSA
West Bank; V.A.T. Number BE 454,419,759 THE COMMITTEE AGAINST RACISM AND ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT]. DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY TO HELP THE NOBLE AL-AQSA;
FONNEGRA ESPEJO, Adolfo, Zurich, JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
Switzerland; Madrid, Spain; DOB 13 Feb 1962; INTERNATIONAL KAHANE MOVEMENT; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
April 20, 2017 - 340 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
April 20, 2017 - 341 -

SOCIETY TO HELP THE NOBLE AL-AQSA; FORMER JUNDALLAH OF IRAN (a.k.a. ARMY Brigadier General, Commanding Officer of the
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR OF GOD (GOD'S ARMY); a.k.a. BALOCH Iranian Islamic Revolutionary Guard Corps-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PEOPLES RESISTANCE MOVEMENT Qods Force Ramazan Corps; Deputy
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. Commander of the Ramazan Headquarters;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; Chief of Staff of the Iraq Crisis Staff (individual )
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. [IRAQ3] [IRGC].
CHARITABLE FOUNDATION; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
STICHTING AL-AQSA; a.k.a. SWEDISH JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, PEOPLE'S RESISTANCE MOVEMENT OF FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Islamabad, Pakistan [SDGT]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FORKHAN RELIEF ORGANIZATION (a.k.a. a.k.a. THE POPULAR RESISTANCE "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AFGHAN SUPPORT COMMITTEE; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan; Central Headquarters, Former U.S. Embassy
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; Afghanistan [FTO] [SDGT]. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, DOB 1957; alt. DOB circa 1955; alt. DOB circa
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, alt. DOB circa 1962; alt. DOB circa 1963; POB
FURQAN CHARITABLE FOUNDATION; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Kermanshah, Iran; Additional Sanctions
AL-FURQAN FOUNDATION WELFARE "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Information - Subject to Secondary Sanctions;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Central Headquarters, Former U.S. Embassy Brigadier General, Commanding Officer of the
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Compound, Tehran, Iran; DOB circa 1960; alt. Iranian Islamic Revolutionary Guard Corps-
WELFARE FOUNDATION; a.k.a. AL-TURAZ DOB 1957; alt. DOB circa 1955; alt. DOB circa Qods Force Ramazan Corps; Deputy
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 1958; alt. DOB circa 1959; alt. DOB circa 1961; Commander of the Ramazan Headquarters;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB Chief of Staff of the Iraq Crisis Staff (individual )
HAYAT UR RAS AL-FURQAN; a.k.a. Kermanshah, Iran; Additional Sanctions [IRAQ3] [IRGC].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Information - Subject to Secondary Sanctions; FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Brigadier General, Commanding Officer of the a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Iranian Islamic Revolutionary Guard Corps- Senegal; DOB 07 Aug 1978; POB Jwaya,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Qods Force Ramazan Corps; Deputy Lebanon; alt. POB Dakar, Senegal; citizen
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander of the Ramazan Headquarters; Lebanon; alt. citizen Senegal; Additional
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Chief of Staff of the Iraq Crisis Staff (individual ) Sanctions Information - Subject to Secondary
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [IRAQ3] [IRGC]. Sanctions Pursuant to the Hizballah Financial
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FORPRES, S.C., Tijuana, Baja California, Mexico Sanctions Regulations; Personal ID Card
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. [SDNTK]. 096574S (Senegal) (individual) [SDGT].
ORGANIZATION FOR PEACE AND FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a.
KHILQATUL QURANIA FOUNDATION OF (Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF
ISLAMIC SOCIETY HERITAGE ON THE Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT].
FOUNDATION"), House Number 56, E. Canal Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe
Road, University Town, Peshawar, Pakistan; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE].
Afghanistan; Near old Badar Hospital in Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI
University Town, Peshawar, Pakistan; Chinar Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: ) (a.k.a. YAMAKEN-
Road, University Town, Peshawar, Pakistan; DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: ); a.k.a. YONDAIME
218 Khyber View Plaza, Jamrud Road, 1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan
Jamrud Road, Peshawar, Pakistan [SDGT]. Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 , ,
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE
April 20, 2017 - 342 -

YAMAGUCHI-GUMI; Linked To: INOUE, FREEZER AIR CONTRACTOR S.A., Panama MEMORIAL FUND; a.k.a. THE VOICE OF
Kunio). City, Panama; RUC # 916848-1-518421 JUDEA; a.k.a. THE WAY OF THE TORAH;
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; [SDNTK]. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec, [FTO] [SDGT] [SDT].
Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez FRIENDSHIP SPINNING FACTORY,
Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP Hassaheisa, Sudan [SUDAN].
RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
[SDNTK]. Administradora De Inmuebles Vida, S.A. de A 14, Kilometro 1 Via Monteria, Caucasia,
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; C.V., Tijuana, Baja California, Mexico; c/o ADP, Antioquia, Colombia; NIT # 811017934-0
a.k.a. FOX MEN & WOMEN), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o (Colombia) [SDNTK].
Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico; FRONT FOR ALBANIAN NATIONAL UNITY
Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana, (a.k.a. FBKSH) [BALKANS].
Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark, FRONT FOR THE CONQUEST OF SYRIA
RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico; (a.k.a. AL NUSRAH FRONT FOR THE
[SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco; PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FOX MEN & WOMEN (a.k.a. FOX FASHION, R.F.C. AEL-980417-S51 (Mexico); Driver's FRONT; a.k.a. AL-NUSRAH FRONT IN
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, License No. 180839 (Mexico); Credencial LEBANON; a.k.a. CONQUEST OF THE
Local Q-20, Panama City, Panama; Albrook electoral 088455751391 (Mexico) (individual) LEVANT FRONT; a.k.a. FATAH AL-SHAM
Mall, Local 47-B, Panama City, Panama; [SDNTK]. FRONT; a.k.a. FATEH AL-SHAM FRONT;
Multiplaza, Local 207, Panama City, Panama; FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FRONT FOR THE CONQUEST OF
RUC # 699492-1-468385-12 (Panama) NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
[SDNTK]. Camino Viejo a San Isidro Mazatepec, Tala, LIBERATION OF THE LEVANT; a.k.a. JABHAT
FRANCO RUIZ, Ruben Alberto, c/o CAMPO Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
LIBRE A LA DIVERSION E.U., Yumbo, Valle, (Mexico) [SDNTK]. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT
Colombia; Avenida 5N No. 51-57, Cali, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS AL-NUSRAH; a.k.a. JABHAT FATAH AL-
Colombia; Calle 34N No. 3CN-62, Cali, COLOMBIANOS S.A.), Factoria La Rivera, La SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Colombia; DOB 18 Feb 1964; POB Cali, Union, Valle, Colombia; NIT # 800183514-0 JABHAT FATH AL SHAM; a.k.a. JABHAT
Colombia; Cedula No. 16702454 (Colombia); (Colombia) [SDNT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Passport AH070927 (Colombia) (individual) FRIENDS OF THE JEWISH IDEA YESHIVA a.k.a. THE FRONT FOR THE LIBERATION OF
[SDNT]. (a.k.a. AMERICAN FRIENDS OF THE UNITED AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
FRANQUICIAS MULTIPLES S.A., Panama; RUC YESHIVA; a.k.a. AMERICAN FRIENDS OF PEOPLE OF THE LEVANT"; a.k.a. "THE
# 1874692-1-717842 (Panama) [SDNTK]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE VICTORY FRONT") [FTO] [SDGT].
FRANZUL S.A., Calle 16 No. 41-210 of. 802, FOR THE SAFETY OF THE ROADS; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
Medellin, Colombia; NIT # 811044587-2 DIKUY BOGDIM; a.k.a. DOV; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
(Colombia) [SDNT]. FOREFRONT OF THE IDEA; a.k.a. JEWISH PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FREE LIFE PARTY OF KURDISTAN (a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
KURDISTAN FREE LIFE PARTY; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LEBANON; a.k.a. CONQUEST OF THE
PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE LEVANT FRONT; a.k.a. FATAH AL-SHAM
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF
Qandil Mountain, Irbil Governorate, Iraq; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SYRIA; a.k.a. FRONT FOR THE LIBERATION
Razgah, Iran [SDGT]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OF THE LEVANT; a.k.a. JABHAT AL-NUSRA
FREEDOM AND DEMOCRACY CONGRESS OF a.k.a. NEW KACH MOVEMENT; a.k.a. LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI
KURDISTAN (a.k.a. HALU MESRU SAVUNMA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL-
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
AND DEMOCRACY CONGRESS; a.k.a. THE COMMITTEE AGAINST RACISM AND JABHAT FATH AL SHAM; a.k.a. JABHAT
KURDISTAN PEOPLE'S CONGRESS; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
KURDISTAN WORKERS' PARTY; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE FRONT FOR THE LIBERATION OF
PARTIYA KARKERAN KURDISTAN; a.k.a. INTERNATIONAL KAHANE MOVEMENT; AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; VICTORY FRONT") [FTO] [SDGT].
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. FRONT FOR THE LIBERATION OF THE
[FTO] [SDGT]. THE RABBI MEIR DAVID KAHANE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
April 20, 2017 - 343 -

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa ENTERPRISE BAZALT), 32 Velyaminovskaya,
FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961; Moscow 105318, Russia; Website
LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB www.bazalt.ru; Email Address
LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions moscow@bazalt.ru [UKRAINE-EO13661].
FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions; FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the UNITARY ENTERPRISE SZ MORYE; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps- FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy MORYE SHIPYARD; a.k.a. "MORE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters; SHIPYARD"), 1 Desantnikov Street, Feodosia,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual ) Crimea 98176, Ukraine; Website
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [IRAQ3] [IRGC]. http://moreship.ru/; Email Address
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE; office@moreship.ru [UKRAINE-EO13685].
JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA FUDIA LTDA., Calle 111 No. 36B-17,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Barranquilla, Colombia; NIT # 800230555-4
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; (Colombia) [SDNT].
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow FUERZAS ARMADAS REVOLUCIONARIAS DE
PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2]. COLOMBIA (a.k.a. FARC; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL REVOLUTIONARY ARMED FORCES OF
FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS COLOMBIA) [SDNTK] [FTO] [SDGT].
Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
Information - Subject to Secondary Sanctions; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
Passport LO798512 (Austria) (individual) FONDATION SECOURS MONDIAL- (individual) [TCO] (Linked To: SUMIYOSHI-
[NPWMD] [IFSR]. BELGIQUE A.S.B.L.; a.k.a. FONDATION KAI).
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA SECOURS MONDIAL-KOSOVA; a.k.a. FULMEN COMPANY (a.k.a. FULMEN GROUP),
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU GLOBAL RELIEF FOUNDATION, INC.; a.k.a. 167, Darya Blvd, Saadat Abad, 1466983565,
SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL DE FRANCE; a.k.a. Iran; No. 167 Darya Blvd, Sharak Ghods,
Barranquilla, Malambo, Atlantico, Colombia; NIT STICHTING WERELDHULP-BELGIE, V.Z.W.), Tehran, Iran; P.O. Box 19395/1371, Tehran,
# 821002015-8 (Colombia) [SDNT]. Rruga e Kavajes, Building No. 3, Apartment No. Iran; No 57, Lida St, Valiassr Ave, 19697,
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 61, P.O. Box 2892, Tirana, Albania; Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Bataves 69, 1040 Etterbeek, Brussels, Belgium; Abad, Shahra Qod (Shahrak Gharb), Darya
Vizcaya, Spain; nationality Spain; National ID P.O. Box 6, 1040 Etterbeek 2, Brussels, Ave, 19697, Tehran, Iran; Additional Sanctions
No. 72.253.056 (Spain); Member of the Basque Belgium; Mula Mustafe Baseskije Street No. 72, Information - Subject to Secondary Sanctions
Fatherland and Liberty (ETA) and is a fugitive Sarajevo, Bosnia and Herzegovina; Put Mladih [NPWMD] [IFSR].
(individual) [SDGT]. Muslimana Street 30/A, Sarajevo, Bosnia and FULMEN GROUP (a.k.a. FULMEN COMPANY),
FRUMINETI INVESTMENTS LTD., Logothetou, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, 167, Darya Blvd, Saadat Abad, 1466983565,
1, Germasogeia, Limassol 4043, Cyprus; Gjakova, Serbia; Ylli Morina Road, Djakovica, Iran; No. 167 Darya Blvd, Sharak Ghods,
Registration ID HE 291043 [SYRIA]. Serbia; House 267 Street No. 54, Sector F-11/4, Tehran, Iran; P.O. Box 19395/1371, Tehran,
FRUTAS DE LA COSTA S.A. (a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Iran; No 57, Lida St, Valiassr Ave, 19697,
FRUCOSTA; a.k.a. INDUSTRIAS DEL Yesilyurt Apt. 2/4, Sirinevler, Turkey; Tehran, Iran; No. 57, Lida St, After Vanak Sq,
ESPIRITU SANTO S.A.), Carretera Oriental Afghanistan; Azerbaijan; Bangladesh; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Km. 2 Via Barranquilla, Malambo, Atlantico, Chechnya, Russia; China; Eritrea; Ethiopia; Abad, Shahra Qod (Shahrak Gharb), Darya
Colombia; NIT # 821002015-8 (Colombia) Georgia; India; Ingushetia, Russia; Iraq; Jordan; Ave, 19697, Tehran, Iran; Additional Sanctions
[SDNT]. Kashmir, undetermined; Lebanon; Gaza Strip, Information - Subject to Secondary Sanctions
FRUTAS EXOTICAS COLOMBIANOS S.A. undetermined; Sierra Leone; Somalia; Syria; 49 [NPWMD] [IFSR].
(a.k.a. FREXCO S.A.), Factoria La Rivera, La rue du Lazaret, Strasbourg 67100, France; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
Union, Valle, Colombia; NIT # 800183514-0 West Bank; V.A.T. Number BE 454,419,759 REPRESENTACIONES AGROPECUARIAS
(Colombia) [SDNT]. [SDGT]. S.A.), Calle 11 Sur No. 29D-27 Suite 702,
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Medellin, Colombia; NIT # 890402231-1
a.k.a. FOROOZANDEH, Ahmad; a.k.a. UNITARY ENTERPRISE STATE RESEARCH (Colombia) [SDNT].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, AND PRODUCTION ENTERPRISE BAZALT; FUMIGACIONES Y REPRESENTACIONES
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. a.k.a. FEDERAL STATE UNITARY AGROPECUARIAS S.A. (a.k.a. FUMAGRO
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force ENTERPRISE, STATE RESEARCH AND S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Central Headquarters, Former U.S. Embassy PRODUCTION ENTERPRISE BAZALT; a.k.a. Medellin, Colombia; NIT # 890402231-1
Compound, Tehran, Iran; DOB circa 1960; alt. STATE RESEARCH AND PRODUCTION (Colombia) [SDNT].
April 20, 2017 - 344 -

FUNDACION CENTRO DE INVESTIGACION Aide to the President of the Russian Federation No. 123-30, Local 1-13, Bogota, Colombia;
HORTIFRUTICOLA DE COLOMBIA (a.k.a. (individual) [UKRAINE-EO13661]. Calle 53 No. 25-30, Bogota, Colombia; Calle
CENIHF), Km. 2 La Victoria, La Union, Valle, FURSENKO, Andrei Alexandrovich (a.k.a. 164 No. 40-40, Bogota, Colombia; Carrera 65
Colombia; NIT # 821002640-1 (Colombia) FURSENKO, Andrei; a.k.a. FURSENKO, No. 71-74, Barranquilla, Colombia; Centro
[SDNT]. Andrey); DOB 17 Jul 1949; POB St. Petersburg, Comercial Chipichape, Cali, Colombia; Centro
FUNDACION CENTRO FRUTICOLA ANDINO, Russia; Aide to the President of the Russian Comercial Galerias, Bogota, Colombia; Centro
Km. 2 Via La Victoria, La Union, Valle, Federation (individual) [UKRAINE-EO13661]. Comercial Unicentro, Local 1-13, Bogota,
Colombia; NIT # 800077756-2 (Colombia) FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; Colombia; Centro Comercial Unicentro, Local
[SDNT]. a.k.a. FURSENKO, Andrei Alexandrovich); DOB 209, Cali, Colombia; Diagonal 127A No. 17-34
FUNDACION H.M.M., Panama City, Panama; 17 Jul 1949; POB St. Petersburg, Russia; Aide Piso 5, Bogota, Colombia; NIT # 800023807-8
RUC # 1767437-1-41487 (Panama) [SDNTK]. to the President of the Russian Federation (Colombia) [SDNT].
FUNDACION ISSARA, Avenida Samuel Lewis y (individual) [UKRAINE-EO13661]. GAD S.A., Factoria La Rivera, La Union, Valle,
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Colombia; NIT # 821002971-4 (Colombia)
Oficina 308, Panama City, Panama; RUC # Travnik, Bosnia-Herzegovina; ICTY indictee [SDNT].
1333398-1-28957 (Panama) [SDNTK]. (individual) [BALKANS]. GADDAFI INTERNATIONAL CHARITY AND
FUNDACION OKCOFFEE COLOMBIA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez DEVELOPMENT FOUNDATION (a.k.a.
900311507-1 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, GADDAFI INTERNATIONAL FOUNDATION
FUNDACION PARA EL BIENESTAR Y EL Meherez ben Ahdoud ben; a.k.a. AMDOUNI, FOR CHARITY ORGANISATIONS), Hay
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; Elandadlus - Jian St, P.O. Box 1101, Tripoli,
No. 32-39, Medellin, Colombia; NIT # a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, Libya; 22, Rue Henri-Mussard, Geneva 1208,
900310323-9 (Colombia) [SDNTK]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Switzerland; Website www.gicdf.org; Email
FUNDACION PARA LA PAZ DE CORDOBA 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Address info@gicdf.org; Registration ID CH-
(a.k.a. FUNDACION POR LA PAS DE 1968; alt. DOB 14 Jul 1969; POB Tunis, 660.0.699.004-7 (Switzerland); Telephone No.
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; (218) (0)214778301; Telephone No. (022)
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, nationality Tunisia; Passport G737411 (Tunisia) 7363030; Fax No. (218) (0)214778766; Fax No.
Cordoba, Colombia; NIT # 830054536-9 issued 24 Oct 1990 expires 20 Sep 1997; alt. (022) 7363196 [LIBYA2].
(Colombia) [SDNTK]. Passport 0801888 (Bosnia and Herzegovina) GADDAFI INTERNATIONAL FOUNDATION FOR
FUNDACION POR LA PAS DE CORDOBA (individual) [SDGT]. CHARITY ORGANISATIONS (a.k.a. GADDAFI
(a.k.a. FUNDACION PARA LA PAZ DE FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS INTERNATIONAL CHARITY AND
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. DEVELOPMENT FOUNDATION), Hay
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 24A-05, Bogota, Colombia; Matricula Mercantil Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Cordoba, Colombia; NIT # 830054536-9 No 1323961 (Colombia) [SDNTK]. Libya; 22, Rue Henri-Mussard, Geneva 1208,
(Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB Switzerland; Website www.gicdf.org; Email
FUNDACION SALVA LA SELVA; NIT # Prijedor, Bosnia-Herzegovina; ICTY indictee in Address info@gicdf.org; Registration ID CH-
900390392-9 (Colombia) [SDNTK]. custody (individual) [BALKANS]. 660.0.699.004-7 (Switzerland); Telephone No.
FUNDAZCOR (a.k.a. FUNDACION PARA LA G Y G INTERNACIONAL S.A.S. (a.k.a. G&G (218) (0)214778301; Telephone No. (022)
PAZ DE CORDOBA; a.k.a. FUNDACION POR INTERNACIONAL S.A.S.; a.k.a. 7363030; Fax No. (218) (0)214778766; Fax No.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), SEBASTIANO), Calle 100 No. 17A-36, Ofc. (022) 7363196 [LIBYA2].
Carrera 6 No. 29-12, Monteria, Cordoba, 705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
Colombia; NIT # 830054536-9 (Colombia) (Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
[SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
FUNPAZCOR (a.k.a. FUNDACION PARA LA (Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
PAZ DE CORDOBA; a.k.a. FUNDACION POR (Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), (Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Carrera 6 No. 29-12, Monteria, Cordoba, G&G INTERNACIONAL S.A.S. (a.k.a. G Y G a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Colombia; NIT # 830054536-9 (Colombia) INTERNACIONAL S.A.S.; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
[SDNTK]. SEBASTIANO), Calle 100 No. 17A-36, Ofc. [LIBYA2].
FUNPORVENIR (a.k.a. FUNDACION PARA EL 705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- (Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
39, Medellin, Colombia; NIT # 900310323-9 (Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
(Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei (Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Alexandrovich; a.k.a. FURSENKO, Andrey); (Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer;
DOB 17 Jul 1949; POB St. Petersburg, Russia; G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Aereo 250752, Bogota, Colombia; Avenida 15
April 20, 2017 - 345 -

Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt.
QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual)
1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN].
Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL-
[LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad;
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad;
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2].
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(individual) [LIBYA2]. [LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha; a.k.a. GHATHAFI, Aisha Muammer;
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB [LIBYA2].
QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual)
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2].
GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI,
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad
Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Moammar; a.k.a. GHATHAFI, Muhammad;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB
QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2].
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI,
GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar;
GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a.
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI,
QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2].
April 20, 2017 - 346 -

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] Tamaulipas, Mexico; Nuevo Laredo,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Tamaulipas, Mexico; DOB 13 Nov 1960; POB
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Matamoros, Tamaulipas, Mexico; nationality
QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir Mexico; citizen Mexico; C.U.R.P.
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory GACA601113HTSLRN00 (Mexico) (individual)
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA] [SDNTK].
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK). GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a. Manuel Clouthier #486, Colonia Prados
[LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV, Vallarta, Guadalajara, Jalisco, Mexico; Plaza
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974; Del Sol Local #28, Zona R, Guadalajara,
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank Jalisco, Mexico; Paseo Del Heliotropo 3426,
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK). Monraz, Guadalajara, Jalisco, Mexico; DOB 19
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a. Jan 1973; POB Jalisco, Mexico; nationality
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Mexico; citizen Mexico; Passport 06140255887
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia; (Mexico); C.U.R.P. GAMM730119MJCLRY08
25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee, (Mexico) (individual) [SDNTK].
010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To: GALAX INC. (a.k.a. GALAX TRADING CO.,
(individual) [LIBYA2]. TEMPBANK). LTD.), 5250 Ferrier Street, Montreal, Quebec,
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a. Canada [CUBA].
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV, GALAX TRADING CO., LTD. (a.k.a. GALAX
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974; INC.), 5250 Ferrier Street, Montreal, Quebec,
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank Canada [CUBA].
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). GALEANO RESTREPO, Diego Mauro, c/o
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- ADMINISTRADORA GANADERA EL 45 LTDA.,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB in-law of Slobodan Milosevic (individual) Medellin, Colombia; c/o CASA DEL
1979; alt. DOB 1982; alt. DOB 1983; POB [BALKANS]. GANADERO S.A., Medellin, Colombia; c/o
Tripoli, Libya (individual) [LIBYA2]. GAKWAVU BOKANDE, Jerome (a.k.a. GANADERIA LUNA HERMANOS LTDA.,
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Medellin, Colombia; c/o INVERSIONES EL
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; BAKONDE, Jerome; a.k.a. KAKWAVU MOMENTO S.A., Medellin, Colombia; c/o
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- BUKANDE, Jerome), Kinshasa, Congo, INVERSIONES LICOM LTDA., Medellin,
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Democratic Republic of the; Aru, Congo, Colombia; DOB 17 Mar 1976; POB Medellin,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Democratic Republic of the; DOB 1964; POB Colombia; Cedula No. 98626113 (Colombia)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Masisi, Nord-Kivu, DRC; nationality Congo, (individual) [SDNT].
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Democratic Republic of the (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
25 Jun 1972; POB Tripoli, Libya (individual) [DRCONGO]. Calle Regimento Pirebebuy, Ciudad del Este,
[LIBYA2]. GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Paraguay; Additional Sanctions Information -
GAGAKWAVU, Jerome (a.k.a. GAKWAVU Colombia; Carrera 115 No. 16B-121, Cali, Subject to Secondary Sanctions Pursuant to the
BOKANDE, Jerome; a.k.a. KAKAWAVU Colombia; NIT # 800183712-2 (Colombia) Hizballah Financial Sanctions Regulations
BAKONDE, Jerome; a.k.a. KAKWAVU [SDNT]. [SDGT].
BUKANDE, Jerome), Kinshasa, Congo, GALARZA CORONADO, Antonio (a.k.a. GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
Democratic Republic of the; Aru, Congo, GALARZA CORONADO, Jose Antonio), Calle Regimento Pirebebuy, Ciudad del Este,
Democratic Republic of the; DOB 1964; POB Privada Los Ebanos 105, Fraccionamiento Paraguay; Additional Sanctions Information -
Masisi, Nord-Kivu, DRC; nationality Congo, Pedregal, San Nicholas de Los Garza, Nuevo Subject to Secondary Sanctions Pursuant to the
Democratic Republic of the (individual) Leon, Mexico; Espana Street, Col. Buena Vista, Hizballah Financial Sanctions Regulations
[DRCONGO]. Matamoros, Tamaulipas, Mexico; Nuevo [SDGT].
GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Laredo, Tamaulipas, Mexico; DOB 13 Nov GALIC, Stanislav; DOB 12 Mar 1943; POB
Georgievich; a.k.a. GAGLOYEV, Mikhail 1960; POB Matamoros, Tamaulipas, Mexico; Goles, Bosnia-Herzegovina; ICTY indictee
Georgiyevich); DOB 17 Feb 1966; citizen nationality Mexico; citizen Mexico; C.U.R.P. (individual) [BALKANS].
Russia; Chairman of the Management GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diana Paola, c/o
Committee, Tempbank (individual) [SYRIA] [SDNTK]. INMOBILIARIA GALES LTDA., Bogota,
(Linked To: TEMPBANK). GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA
GAGLOEV, Mikhail Georgievich (a.k.a. GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y
Georgiyevich); DOB 17 Feb 1966; citizen Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o
Russia; Chairman of the Management Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S.
April 20, 2017 - 347 -

EN C., Bogota, Colombia; c/o CLARIDAD Y CIA., Bogota, Colombia; c/o GALLON HENAO, Juan Santiago; DOB 26 May
AGROPECUARIA Y REFORESTADORA INMOBILIARIA GALES LTDA., Bogota, 1963; POB Medellin, Colombia; Cedula No.
HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA 79270771 (Colombia) (individual) [SDNTK].
INVERSIONES HERREBE LTDA., Cali, EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON HENAO, Pedro David; DOB 12 Aug
Colombia; c/o CONSTRUEXITO S.A., Cali, DOB 28 Dec 1948; Cedula No. 16245188 1970; POB Medellin, Colombia; Cedula No.
Colombia; DOB 08 Jul 1978; Cedula No. (Colombia); Passport AC824879 (Colombia) 98551360 (Colombia) (individual) [SDNTK].
31538790 (Colombia); Passport AF127300 (individual) [SDNT]. GALVEZ, Samuel (a.k.a. GALVIS MARIN,
(Colombia) (individual) [SDNT]. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun Samuel Gustavo), c/o PALMERAS SANTA
GALINDO HERRERA, Diego Alexander, c/o 1969; POB Bilbao Vizcaya Province, Spain; BARBARA, Calamar, Guaviare, Colombia; Calle
CONSTRUEXITO S.A., Cali, Colombia; c/o D.N.I. 16.047.113; Member ETA (individual) 39 No. 19A-33, Villavicencio, Colombia; Cedula
INVERSIONES HERREBE LTDA., Cali, [SDGT]. No. 6001464 (Colombia) (individual) [SDNTK].
Colombia; c/o AGROPECUARIA Y GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVIS MARIN, Samuel Gustavo (a.k.a.
REFORESTADORA HERREBE LTDA., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA GALVEZ, Samuel), c/o PALMERAS SANTA
Colombia; c/o COMERCIALIZADORA 33 MOTOCICLETAS Y ACCESORIOS LTDA., BARBARA, Calamar, Guaviare, Colombia; Calle
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Medellin, Colombia; Calle 79A Sur No. 46-53, 39 No. 19A-33, Villavicencio, Colombia; Cedula
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y Sabaneta, Antioquia, Colombia; Avenida No. 6001464 (Colombia) (individual) [SDNTK].
CIA., Bogota, Colombia; c/o INMOBILIARIA Homero No. 136, Interior 10, Colonia GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
GALES LTDA., Bogota, Colombia; c/o Chapultepec Morales, Delegacion Miguel a.k.a. EGYPTIAN AL-GAMA'AT AL-
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
Colombia; DOB 09 Feb 1977; Cedula No. Calle Rio Elba No. 56, Interior 6, Colonia ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
16836449 (Colombia); Passport AF246678 Cuauhtemoc, Delegacion Cuauhtemoc, Mexico [SDGT] [SDT].
(Colombia) (individual) [SDNT]. City, Distrito Federal C.P. 06170, Mexico; c/o GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
GALINDO MARTINEZ, Fernando Alberto, c/o INTERNATIONAL GROUP OIRALIH, S.A. DE Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
MELRUX RICA S PIZZA, Bogota, Colombia; C.V., Huixquilucan, Estado de Mexico, Mexico; Milan, Italy; DOB 22 May 1966; alt. DOB 29
Calle 24C No. 75-59, Bogota, Colombia; Calle c/o NEGOCIOS INTERNACIONALES DEL May 1966; POB Tunisia; nationality Tunisia;
119A No. 57-40 Torre 6 Ap. 1018, Bogota, ECUADOR NIDEGROUP S.A., Quito, Passport L723315 issued 05 May 1998 expires
Colombia; Carrera 45 No. 24A-05, Bogota, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula 04 May 2003; arrested 30 Sep 2002 (individual)
Colombia; Carrera 75 No. 24C-22, Bogota, No. 98522962 (Colombia) (individual) [SDNTK]. [SDGT].
Colombia; DOB 09 Apr 1971; Cedula No. GALLEGO ORREGO, Margarita Zulay; DOB 18 GANADERAS 5 MANANTIALES S. DE P.R. DE
79574058 (Colombia) (individual) [SDNTK]. Oct 1953; POB Yolombo, Antioquia, Colombia; R.L. (a.k.a. COMPANIA GANADERA 5
GALINDO MELLADO, Cruz (a.k.a. MELLADO citizen Colombia; Cedula No. 32334460 MANANTIALES; a.k.a. COMPANIA
CRUZ, Galdino; a.k.a. MELLADO CRUZ, (Colombia) (individual) [SDNTK] (Linked To: GANADERA 5 MANANTIALES S. DE P.R. DE
Galindo; a.k.a. "EL MELLADO"), Calle Llano ENVIGADO FUTBOL CLUB S.A.; Linked To: R.L.; a.k.a. COMPANIA GANADERA 5
Grande, Tampico Alto, Veracruz C.P. 92040, ENFARRADOS COMPANY S.A.S.; Linked To: MANANTIALES, SOCIEDAD DE
Mexico; DOB 18 Apr 1973; POB Tampico, CENTRO DE DIAGNOSTICO AUTOMOTOR PRODUCCION RURAL DE
Veracruz; nationality Mexico; citizen Mexico; DEL SUR LTDA.; Linked To: CAFETERIA RESPONSABILIDAD LIMITADA), Allende,
R.F.C. MECC730418 (Mexico); C.U.R.P. ENVICENTRO; Linked To: TIENDAS Coahuila, Mexico; Camino al Molino, Allende
MECG730418HVZLRL05 (Mexico) (individual) MARGOS). Centro, Allende, Coahuila 26530, Mexico;
[SDNTK]. GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; Colonia La Nogalera, Zaragoza, Coahuila
Francisco Javier; a.k.a. "GORDO LINDO"), c/o POB Acacias, Meta, Colombia; nationality 26450, Mexico; R.F.C. GCM100208902
SOCIEDAD SUPERDEPORTES LTDA., Colombia; citizen Colombia; Cedula No. (Mexico) [SDNTK].
Bogota, Colombia; Calle 9 No. 28-50, Piso 3, 30946062 (Colombia); Passport AJ834783 GANADERIA EL VERGEL LTDA., Carrera 4 No.
Cali, Colombia; Calle 10 No. 46-45, Cali, (Colombia) (individual) [SDNTK]. 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Colombia; DOB 15 Jan 1970; POB Cali, GALLEGO VALENCIA, John Jairo (a.k.a. "DON Via Cartago-Obando, Hacienda El Vergel,
Colombia; nationality Colombia; citizen JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Cartago, Valle, Colombia; NIT # 800146295-5
Colombia; Cedula No. 16774828 (Colombia); EL CASTILLO, Medellin, Colombia; c/o (Colombia) [SDNT].
Passport AF869394 (Colombia); alt. Passport COMERCIALIZADORA DE CAPITALES GANADERIA LA SORGUITA S.A. (a.k.a.
AE047754 (Colombia) (individual) [SDNT]. LIMITADA, Medellin, Colombia; c/o TECNICAR GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
GALINDO, Gilmer Antonio (a.k.a. GUZMAN DIAGNOSTICENTRO S.A., Envigado, SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
TRUJILLO, Carlos Arturo), c/o Colombia; DOB 30 Jul 1950; POB Medellin, 6, Medellin, Colombia; NIT # 800220730-4
CONSTRUEXITO S.A., Cali, Colombia; c/o Colombia; Cedula No. 70126377 (Colombia); (Colombia) [SDNTK].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Passport AC312064 (Colombia) (individual) GANADERIA LA SORGUITA S.A.S. (f.k.a.
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, [SDNT]. GANADERIA LA SORGUITA S.A.; f.k.a. LA
Colombia; c/o COMERCIAL DE NEGOCIOS SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
April 20, 2017 - 348 -

6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1973; POB Eyl, Somalia
(Colombia) [SDNTK]. T-RUBBER CO., LTD). (individual) [SOMALIA].
GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO GARAD, Mohamed (a.k.a. GARAAD, Mohamed
49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR Abdi; a.k.a. GARAAD, Mohamud Mohamed;
49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH; (individual) [SOMALIA].
20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL GARAVITO, Doris Amelia, c/o GALAPAGOS
Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. S.A., Cali, Colombia; Cedula No. 31233463
Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM (Colombia) (individual) [SDNT].
[SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL- GARCES GIRALDO, Duber Astrid; DOB 18 Jan
GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN 1971; POB Envigado, Antioquia, Colombia;
No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road, Cedula No. 43732323 (Colombia) (individual)
50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj [SDNTK] (Linked To: COMERCIALIZADORA
Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka TROPPO SOCIEDAD ANONIMA; Linked To:
[SDNT]. Tote Rd. at the intersection near the Ganj Gate, RECREO S.A.).
GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT]. GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ 37-35, Medellin, Colombia; NIT # 800119082-9
Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR (Colombia) [SDNTK].
Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM- GARCIA ALBERT, Maria Remedios (a.k.a.
Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a. "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH; Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL (Spain); International FARC Commission
Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Member for Spain (individual) [SDNTK].
(Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- DOB 04 Jun 1975; POB Urrao, Antioquia,
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN Colombia; citizen Colombia; Cedula No.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road, 98624193 (Colombia) (individual) [SDNTK]
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj (Linked To: LA TIENDA DE MINGO; Linked To:
a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate, GARCIA BUITRAGO, Miyer Alberto (a.k.a.
Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT]. "CHIQUI"); DOB 13 Jul 1970; POB
703, Second Floor, Apartment 20, Caracas, GAP, Gure (a.k.a. MAHAMOUD, Bashir Manzanares, Caldas, Colombia; Cedula No.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mohamed; a.k.a. MAHMOUD, Bashir 10287969 (Colombia); Passport AH132212
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Mohamed; a.k.a. MOHAMMED, Bashir (Colombia) (individual) [SDNT].
POB Betechelida, Lebanon; alt. POB Baalbeck, Mahmud; a.k.a. MOHAMOUD, Bashir GARCIA DURAN, Maria Del Rosario, c/o
Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MOHAMUD, Bashir GRUPO INDUSTRIAL GAXIOLA HERMANOS
Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. QORGAB, Bashir; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Hizballah Financial Sanctions Regulations; YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Passport 0877677 (Venezuela); National ID No. "QORGAB"), Mogadishu, Somalia; nationality C.V., Hermosillo, Sonora, Mexico; c/o MINERA
V-6.919.272 (Venezuela) (individual) [SDGT]. Somalia; DOB circa 1979-1982; alt. DOB 1982 LA CASTELLANA Y ANEXAS S.A. DE C.V.,
GANAPALMAS S.A. (a.k.a. INVERSIONES (individual) [SOMALIA]. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
GANADERAS Y PALMERAS S.A.), Calle 18 GARAAD, Mohamed Abdi (a.k.a. GARAAD, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
No. 6-31 of. 704, Bogota, Colombia; NIT # Mohamud Mohamed; a.k.a. GARAD, Abdi; Mexico; c/o MOLDURAS DEL NOROESTE S.A.
900016274-6 (Colombia) [SDNTK]. a.k.a. GARAD, Mohamed), Eyl, Somalia; DE C.V., Hermosillo, Sonora, Mexico; c/o
GANARECA S.A. (a.k.a. COMERCIALIZADORA Garowe, Somalia; DOB circa 1973; POB Eyl, DISTRIBUIDORA DE HERMOSILLO GAXIOLA
DE GANADO Y RENTAS DE CAPITAL S.A.), Somalia (individual) [SOMALIA]. HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Calle 7 Sur No. 42-70 of. 1105, Medellin, GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Mexico; c/o DISTRIBUIDORA GRAN AUTO
Colombia; NIT # 811035501-1 (Colombia) Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
[SDNT]. GARAD, Mohamed), Eyl, Somalia; Garowe, TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
GANGSHAN, Lang (a.k.a. LANG, Jonha), Somalia; DOB circa 1973; POB Eyl, Somalia Sonora, Mexico; c/o FLETES Y
Yuhong District, Shenyang, China; DOB 15 Dec (individual) [SOMALIA]. TRANSPORTES GAXGAR S.A. DE C.V.,
1978; citizen China; Citizen's Card Number GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Hermosillo, Sonora, Mexico; c/o COMPANIA
211226197812154256 (China); Position: T- a.k.a. GARAAD, Mohamud Mohamed; a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V.,
Rubber Representative; Alt. Position: T-Rubber GARAD, Mohamed), Eyl, Somalia; Garowe, Culiacan, Sinaloa, Mexico; c/o COPA DE
April 20, 2017 - 349 -

PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. 16891223 (Colombia); alt. Cedula No.
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- 16545384 (Colombia); Passport AF427757
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. (Colombia) (individual) [SDNT].
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, COMERCIALIZADORA INTERNACIONAL
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. VALLE DE ORO S.A., Cali, Colombia; Calle 11
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY No. 1-07 of. 405, Cali, Colombia; c/o
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, PROCESADORA DE POLLOS SUPERIOR
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) S.A., Cali, Colombia; Cedula No. 79376230
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS COMERCIALIZADORA INTERNACIONAL
Uvalama 15, Hermosillo, Sonora, Mexico; S.A). VALLE DE ORO S.A., Cali, Colombia; Calle 11
Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520, No. 1-07 of. 405, Cali, Colombia; c/o
Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa, PROCESADORA DE POLLOS SUPERIOR
Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan, S.A., Cali, Colombia; Cedula No. 79376230
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen (Colombia) (individual) [SDNT].
Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00 GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK]. Jarjes), Baghdad, Iraq; nationality Iraq;
Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o Passport 035667 (Iraq) (individual) [IRAQ2].
nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA., GARIZIM CAPITAL GROUP, S.A. (a.k.a.
GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE FEDERAL CAPITAL GROUP, S.A.), Panama
GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE City, Panama; RUC # 1149963-1-571540
GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o (Panama) [SDNTK].
VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA, GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT]. Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
Armenia, Quindio, Colombia; Calle 30 No. 23B- ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South
22, Cali, Colombia; Carrera 85 No. 14A-57, 1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, (individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State,
Cali, Colombia; DOB 06 Nov 1954; POB GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State,
Roldanillo, Valle, Colombia; alt. POB Armenia, MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei
Quindio, Colombia; citizen Colombia; Cedula TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of
No. 16891223 (Colombia); alt. Cedula No. DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual)
16545384 (Colombia); Passport AF427757 Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN].
(Colombia) (individual) [SDNT]. Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av.
RENTERIA, Ismael; a.k.a. LOAIZA Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge,
AVENDANO, Jesus; a.k.a. LOPEZ Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av.
LANDEROS, Jeronimo; a.k.a. ZAMBADA GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra,
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, [SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C.
Presa Humaya #104, Fraccionamiento Las GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P.
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual)
2212, Cuchilla Del Tesoro, Delegacion Gustavo VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA
A Madero, Distrito Federal, Mexico; Calle Juan a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.).
Jose Rios, Culiacan, Mexico; Bahia de San a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA
Ignacio #1921, Colonia Nuevo Culiacan, Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av.
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge,
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av.
POB Sinaloa, Mexico; alt. POB Costa Rica, Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra,
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C.
April 20, 2017 - 350 -

GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
[SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico)
GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK].
Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a.
[BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK]. CAZARES GASTELLUM, Blanca Margarita;
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES
El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca
DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a.
C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan,
Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia
GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia
Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico;
Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
[SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX (individual) [SDNTK].
DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES
100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA,
GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca
NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
April 20, 2017 - 351 -

SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. Simon; a.k.a. GATWECH, Simon; a.k.a.
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. South Sudan; DOB 1953; POB Akobo, Jonglei
CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB State, South Sudan; alt. POB Akobo, Jonglei
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, Sudan; alt. POB Uror County, Jonglei
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. State, South Sudan; alt. POB Uror County,
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) Jonglei State, Sudan; SPLA in Opposition Chief
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK]. of General Staff; Major General (individual)
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; [SOUTH SUDAN].
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, GAUS, Alexandra Viktorovna (a.k.a. GAUSS,
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P. Alexandra); DOB 29 Mar 1975 (individual)
No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual) [MAGNIT].
Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK]. GAUSS, Alexandra (a.k.a. GAUS, Alexandra
No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO"); Viktorovna); DOB 29 Mar 1975 (individual)
Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa, [MAGNIT].
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. GAVIOTAS LTDA. (a.k.a. HOTEL SIN
Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual) PECADOS; a.k.a. MOTEL CAMPO AMOR;
#102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK]. a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Circunvalar, Cartago, Valle, Colombia; NIT #
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; 800032092-7 (Colombia) [SDNT].
Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual) MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon GAWAKA, Maxime Jeoffroy Eli; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
1955; POB Guayabito, Pericos, Morocito, DUAL, Simon Gatwich; a.k.a. DUAL, Simon Boy-Rabe, Bangui, Central African Republic;
Sinaloa, Mexico; nationality Mexico; citizen Getwech; a.k.a. GARWICH, Simon; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African
Mexico; alt. citizen United States; R.F.C. GATWECH, Simon; a.k.a. GATWICK, Simon; Republic; nationality Central African Republic;
CASB540918LVI (Mexico); C.U.R.P. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gender Male; Passport O00006983 (Central
CASB540918MSLZLL00 (Mexico); Electoral State, South Sudan; DOB 1953; POB Akobo, African Republic) expires 02 Feb 2017
Registry No. CZSLBL54091825M200 (Mexico) Jonglei State, South Sudan; alt. POB Akobo, (individual) [CAR].
(individual) [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, South Sudan; alt. POB Uror Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
Camino a la Tijera No. 806, Fraccionamiento La County, Jonglei State, Sudan; SPLA in Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; Opposition Chief of General Staff; Major MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Calle Chichen Itza No. 4644, Colonia Mirador General (individual) [SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Calle Morelos No. 2223, Colonia Arcos Vallarta, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Guadalajara, Jalisco C.P. 44130, Mexico; DOB Simon Gatwich; a.k.a. DUAL, Simon Getwech; Boy-Rabe, Bangui, Central African Republic;
30 Aug 1949; POB Pericos, Sinaloa, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, DOB 30 Dec 1978; POB Bangui, Central African
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Republic; nationality Central African Republic;
GAPG490830MSLSYD06 (Mexico) (individual) a.k.a. "General Gaduel"), Jonglei State, South Gender Male; Passport O00006983 (Central
[SDNTK] (Linked To: GRUPO IMPERGOZA, Sudan; DOB 1953; POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017
S.A. DE C.V.; Linked To: DESARROLLOS South Sudan; alt. POB Akobo, Jonglei State, (individual) [CAR].
EVEREST, S.A. DE C.V.). Sudan; alt. POB Uror County, Jonglei State, GAXIOLA GARCIA, Carlos Alberto, c/o
GASTELUM SERRANO, Alfredo; DOB 20 Aug South Sudan; alt. POB Uror County, Jonglei INMUEBLES SIERRA VISTA S.A. DE C.V.,
1971; POB Culiacan, Sinaloa, Mexico; State, Sudan; SPLA in Opposition Chief of Hermosillo, Sonora, Mexico; c/o
nationality Mexico; C.U.R.P. General Staff; Major General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GASA710820HSLSRL04 (Mexico) (individual) [SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia
[SDNTK]. GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Aburto No. 62, Col. Loma Linda, Hermosillo,
GASTELUM SERRANO, Cesar (a.k.a. "LA a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Sonora, Mexico; Calles Olivares y Eduardo W.
SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 Simon Gatwich; a.k.a. DUAL, Simon Getwech; Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Apr 1968; POB Sinaloa, Culiacan, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Campoy Numero 307, Colonia Pitic, Hermosillo,
April 20, 2017 - 352 -

Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, GCT (a.k.a. GROUPE COMBATTANT
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de TUNISIEN; a.k.a. JAMA'A COMBATTANTE
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, TUNISIEN; a.k.a. TUNISIAN COMBAT
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, GROUP; a.k.a. TUNISIAN COMBATANT
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GROUP; a.k.a. "JCT") [SDGT].
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen a.k.a. GELOWICZ, Fritz Martin; a.k.a.
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. GELOWICZ, Fritz Martin Abdullah; a.k.a.
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. GELOWITZ, Fritz Martin Abdullah; a.k.a.
Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P. KONARS, Robert; a.k.a. "BENZL"), Boefinger
Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual) Weg 20, Ulm 89075, Germany;
Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK]. Eberhardstrasse 70, Ulm 89073, Germany;
Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES Munich, Germany; alt. POB Liege, Belgium;
18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ citizen Germany; Passport 7020069907
alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406, (Germany); Personal ID Card 7020783883;
Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico; currently incarcerated at Stuttgart-Stammheim,
GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Germany (individual) [SDGT].
GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; GEBRE AB, Yemane (a.k.a. GEBREAB,
GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C. Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P. YOHANNES, Yemane Ghebreab W.), 12 Keren
C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual) Street, Asmara, Eritrea; Tegadelti Street,
(individual) [SDNTK]. [SDNTK]. Asmara, Eritrea; DOB 21 Jul 1951; POB
GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea);
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. alt. Passport D001082 (Eritrea) (individual)
C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African [SOMALIA].
AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GEBREAB, Yemane (a.k.a. GEBRE AB,
Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual) YOHANNES, Yemane Ghebreab W.), 12 Keren
Mexico; c/o MINERA LA CASTELLANA Y [CAR]. Street, Asmara, Eritrea; Tegadelti Street,
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Asmara, Eritrea; DOB 21 Jul 1951; POB
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea);
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African alt. Passport D001082 (Eritrea) (individual)
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan [SOMALIA].
Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African GEBREDENGEL, Simon (a.k.a. GOITOM,
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual) Taeme Abraham; a.k.a. GOITOM, Te'ame;
GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR]. a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
INMUEBLES SIERRA VISTA S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen Te'ame Abraham; a.k.a. TA'AME, Abraham
Hermosillo, Sonora, Mexico; c/o MOLDURAS Ingush; alt. POB Chechen Republic, Russia; Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
DEL NOROESTE S.A. DE C.V., Hermosillo, nationality Russia (individual) [SDGT]. a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
Sonora, Mexico; c/o DISTRIBUIDORA DE GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
HERMOSILLO GAXIOLA HERMANOS S.A. DE ENERGY; a.k.a. GENERAL DEPARTMENT OF "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
C.V., Hermosillo, Sonora, Mexico; c/o FLETES ATOMIC ENERGY), Haeudong, Pyongchen DOB 1956; POB Akale Guzay (Shemejena);
Y TRANSPORTES GAXGAR S.A. DE C.V., District, Pyongyang, Korea, North [NPWMD]. Diplomatic Passport Laissez-Passer 02154;
Hermosillo, Sonora, Mexico; Calles Olivares y GBS TRADING S.A., Carrera 85 No. 15-110, Colonel; Head of Eritrean External Intelligence
Eduardo W. Villa, Colonia Olivares, Hermosillo, Cali, Colombia; NIT # 805026824-5 (Colombia) Operation; Brigadier General (individual)
Sonora, Mexico; Alamos No. 42, Colonia [SDNT]. [SOMALIA].
Modelo, Hermosillo, Sonora, Mexico; Avenida GCH & SONS CO., INC. (a.k.a. GCH AND SONS GEIGES, Daniel; DOB 25 Jan 1938; POB
de Anza #210, Colonia Pitic, Hermosillo, CO. INC.), Panama City, Panama; RUC # Lachen, Switzerland; nationality Switzerland;
Sonora, Mexico; Calle Clavel No. 1406, Esquina 1164157-1-574556 (Panama) [SDNTK]. Passport 8071366 (Switzerland) (individual)
con Calle Rosa, Colonia Margarita, Culiacan, GCH AND SONS CO. INC. (a.k.a. GCH & SONS [NPWMD].
Sinaloa, Mexico; Rafael Campoy #307, Pitic, CO., INC.), Panama City, Panama; RUC # GELERI IMPORT EXPORT S.R.L., 3 Str.
Hermosillo, Sonora, Mexico; Calle de Anza 1164157-1-574556 (Panama) [SDNTK]. Clinceni Depozitul, C10, Ilfov 70000, Romania;
Numero 210, Colonia Pitic, Hermosillo, Sonora,
April 20, 2017 - 353 -

Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box
[SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a. 352, Homs, Syria [SYRIA].
GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL DEPARTMENT OF ATOMIC
MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany; ENERGY (a.k.a. GBAE; a.k.a. GENERAL
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany; BUREAU OF ATOMIC ENERGY), Haeudong,
nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Pyongchen District, Pyongyang, Korea, North
Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium; [NPWMD].
Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 GENERAL DIRECTORATE OF SYRIAN PORTS
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883; (a.k.a. "GENERAL DIRECTORATE OF
GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, PORTS"), Algazaer Street, Lattakia, Syria
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. [SYRIA].
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. GENERAL KUWAIT COMMITTEE (a.k.a.
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; ADMINISTRATION OF THE REVIVAL OF
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code ISLAMIC HERITAGE SOCIETY COMMITTEE;
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. WISDOM; a.k.a. COMMITTEE FOR EUROPE
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama AND THE AMERICAS; a.k.a. DORA E
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: , ) (a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK HERITAGE RESTORATION SOCIETY; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; ); a.k.a. CLOSED JOINT STOCK JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC JAMIATUL IHYA UL TURATH; a.k.a.
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email JAMIATUL-YAHYA UT TURAZ; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT SOCIETY OF THE REBIRTH OF THE ISLAMIC
Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS a.k.a. JOMIYATU-EHYA-UT TURAS AL
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF ISLAMI; a.k.a. KJRC-BOSNIA AND
Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane, COMMITTEE FOR AID; a.k.a. KUWAITI
(Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine; COMMITTEE, BOSNIA AND HERZEGOVINA;
Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; info@gge.ru [UKRAINE-EO13685]. ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY EDUCATION ASSOCIATION; a.k.a. NGO
GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT TURATH; a.k.a. ORGANIZACIJA
KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen PREPORODA ISLAMSKE TRADICIJE
Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL COMMERCE OVERSEAS, INC., BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Calle Ricardo Arias, Edificio Macondo, Local 2- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; A, Panama City, Panama; RUC # 1109850-1- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
citizen Germany; Passport 7020069907 561818 (Panama) [SDNTK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
(Germany); Personal ID Card 7020783883; GENERAL COMPANY FOR HOMS REFINERY HERITAGE ON THE AFRICAN CONTINENT;
currently incarcerated at Stuttgart-Stammheim, (a.k.a. HOMS REFINERY COMPANY), General a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Germany (individual) [SDGT]. Company for Homs Refinery Building, 352 ADMINISTRATION FOR THE BUILDING OF
GELOWITZ, Fritz Martin Abdullah (a.k.a. Tripoli Street, Homs, Syria; P.O. Box 352, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; RIHS ADMINISTRATION FOR THE
April 20, 2017 - 354 -

COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO &
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENETICA DEL SUR S.A., Padron 15001 S.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Judicial 9 y 10 Seccion Catastral - Paraje
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Retamosa, Lavalleja, Uruguay; Cerrito 532 Of.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 501, Montevideo, Uruguay; RUT #
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 215.950.390.012 (Uruguay) [SDNTK].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, GENETICA GANADERA RANCHO ALEJANDRA
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste S.P.R. DE R. L. DE C.V., Calle Alvarado No.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 143, Local 5-J, Zona Centro, Ojos Negros,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Domicilio Conocido, Ensenada, Baja California
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Norte, Mexico; Carretera Ensenada, San Felipe,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Baja California Norte, Mexico [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and GENETICA IMPORT-EXPORT S.P.R. DE R.L.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia DE C.V., Calle Alvarado No. 143, Local 5-J,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Zona Centro, Ojos Negros, Domicilio Conocido,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Carretera Ensenada, San Felipe, Baja
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; California Norte, Mexico; Avenida Iturbide No.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 648-3, Ensenada, Baja California Norte,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; Segunda No. 1576, Colonia Obrera,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ensenada, Baja California Norte, Mexico;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Nueva York No. 304, Col. Napoles, Benito
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali,
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia)
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV [SDNT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION GERENCIA DE PROYECTOS Y SOLUCIONES
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND LTDA., Avenida 13 No. 100-12 Ofc. 302,
ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV Bogota, Colombia; NIT # 800231600-2
AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE (Colombia) [SDNT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST; GERESANO ESCRIBANO, Gonzalo (a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. "CERESANO ESCRIBANO"; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA]. "GERESANO ESCRIBAJO"; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION "GERESANO ESCRINAO"; a.k.a. "JEREZANO
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian ESCRIBANO"), Mexico; DOB 28 Feb 1974;
BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria nationality Mexico; citizen Mexico; R.F.C.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION GESTORA MERCANTIL S.A., Avenida 7 Norte
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL No. 23N-81, Cali, Colombia; Avenida 7 Norte
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a. No. 23-77, Cali, Colombia; NIT # 800154869-6
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION; (Colombia) [SDNT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN
April 20, 2017 - 355 -

GESTORAS PRO-AMNISTIA (a.k.a. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte,
ASKATASUNA), Spain [SDGT]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2].
GESTORES DEL ECUADOR GESTORUM S.A., Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
Av. de los Shyris No. 35-174, Barrio Suecia, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Quito, Ecuador; RUC # 1792141214001 Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
(Ecuador) [SDNTK]. Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
GHUMAYN, Abu Bakr Muhammad Muhammad; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. GUEMMANE, Aboubakir; a.k.a. [IFSR]. QADHAFI, Mutassim); DOB 1975 (individual)
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Muhammad Muhammad; a.k.a. JAMIN, Abu Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Mar 1981; POB Algeria; nationality Algeria; Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Passport 98LH90556 (France) (individual) expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual)
[SDGT] (Linked To: AL QA'IDA). [IFSR]. [LIBYA2].
GEX EXPLORE S. DE R.L. DE C.V., Avenida GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel;
Rio, Tijuana, Baja California, Mexico; Avenida Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el
David Alfaro 25, Tijuana, Baja California CP GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM,
22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
1660, Colonia Zona Rio, Tijuana, Baja Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a.
California CP 22320, Mexico [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Haroun), Bangui, Central African Republic; DOB GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
30 Jan 1968; alt. DOB 30 Jan 1969; Passport Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
O00065872 (Central African Republic) expires ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
30 Dec 2019 (individual) [CAR]. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GADDAFI, Hannibal Muammar; a.k.a. GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
GEZIRA AUTOMOBILE COMPANY), P.O. Box GHATHAFI, Hannibal; a.k.a. QADDAFI, ABD AL-GHAFUR, Humam Abd al-Khaliq;
232, Khartoum, Sudan [SUDAN]. Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA Muammar); DOB 20 Sep 1975; alt. DOB 1977; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
BOARD), Khartum Gezira Scheme Building, POB Tripoli, Libya; Passport B/002210 (Libya) al-Khaliq; a.k.a. RASHID, Humam 'abd al-
39th Street, P.O. Box 884, Khartoum, Sudan (individual) [LIBYA2]. Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
[SUDAN]. GHADAFFI, Khamis (a.k.a. AL-GADDAFI, nationality Iraq; Former Minister of Higher
GEZIRA TANNERY, Gezira, Sudan [SUDAN]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Education and Research; M0018061/104,issued
GEZIRA TRADE & SERVICES COMPANY QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; 12 September 1993 (individual) [IRAQ2].
LIMITED (a.k.a. GEZIRA TRADE AND a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
SERVICES COMPANY LIMITED), P.O. Box Khamis; a.k.a. GADHAFI, Khamis; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
215, Khartoum, Sudan; P.O. Box 17, Port GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Sudan, Sudan; El Obeid, Sudan; Gedarit, a.k.a. QADHAFI, Khamis); DOB 1980 Abubakar Khalfan; a.k.a. AHMED, Abubakary
Sudan; Juba, Sudan; Kosti, Sudan; Sennar, (individual) [LIBYA2]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Sudan; Wad Medani, Sudan [SUDAN]. GHADAFFI, Muammar Muhammad (a.k.a. AL- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
GEZIRA TRADE AND SERVICES COMPANY GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
LIMITED (a.k.a. GEZIRA TRADE & SERVICES Muammar; a.k.a. AL-QADHAFI, Muammar Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad
COMPANY LIMITED), P.O. Box 215, Khartoum, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Sudan; P.O. Box 17, Port Sudan, Sudan; El EL-QADDAFI, Muammar; a.k.a. GADDAFI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Kosti, Sudan; Sennar, Sudan; Wad Medani, GADHAFI, Muammar; a.k.a. GHATHAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sudan [SUDAN]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
April 20, 2017 - 356 -

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2]. Iran; Additional Sanctions Information - Subject
Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB to Secondary Sanctions [NPWMD] [IRGC]
Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali; [IFSR].
(individual) [SDGT]. nationality Mali (individual) [SDGT]. GHARARGAH KARBALA (a.k.a. GHARARGAH
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a. GHORB KARBALA), No. 2 Firouzeh
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- Alley, Shahid Hadjipour St., Resalat Highway,
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB Tehran, Iran; Additional Sanctions Information -
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT]. Subject to Secondary Sanctions [NPWMD]
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, [IRGC] [IFSR].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHARARGAH SAZANDEGI KARBALA-
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- MOASSESEH TAHA (a.k.a. GHARARGAH
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar ANAS"), Gaza, Palestinian; DOB 1967; POB KARBALA; a.k.a. GHORB KARBALA), No. 2
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Jaffa, Israel; Gender Male (individual) [SDGT]. Firouzeh Alley, Shahid Hadjipour St., Resalat
a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANEM, Ali; DOB 1963; POB Damascus, Highway, Tehran, Iran; Additional Sanctions
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Syria; Minister of Oil; Minister of Petroleum and Information - Subject to Secondary Sanctions
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mineral Wealth; Minister of Petroleum and [NPWMD] [IRGC] [IFSR].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Resources (individual) [SYRIA]. GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GHARARGAH GHAEM), No. 25, Valiasr St.,
Apr 1974; alt. DOB 01 Aug 1970; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Azadi Sq., Tehran, Iran; Additional Sanctions
Zanzibar, Tanzania; citizen Tanzania GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; Information - Subject to Secondary Sanctions
(individual) [SDGT]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); [NPWMD] [IRGC] [IFSR].
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu DOB 08 Aug 1957; POB Mashhad, Iran; GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Additional Sanctions Information - Subject to Gharib Muhammad Fazel); DOB 1944; POB
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Secondary Sanctions; Passport D9003033 Dujail, Iraq; nationality Iraq; Ba'th party regiona l
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (Iran); alt. Passport D9008347 (Iran) issued 18 command chairman, Babil; chairman, General
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jul 2010 expires 18 Jul 2015 (individual) Federation of Iraqi Trade Unions (individual)
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR]. [IRAQ2].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANI, Hamad (a.k.a. YAKOOB, Mohammad; GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 1967; POB Faisalabad, Pakistan; alt. POB Jeda a.k.a. CHABANI, Slimane; a.k.a.
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Walah, Punjab Province, Pakistan (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
MOHAMMED, Shariff Omar; a.k.a. ""AHMED [SDGT]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI, 1965; POB Oran, Algeria; nationality Algeria
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mohammad Nadeem), c/o ZULEKHA (individual) [SDGT].
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GENERAL TRADING LLC, Ajman, United Arab GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Emirates; United Kingdom; citizen United QASEMI, Rostam), Iran; nationality Iran; citizen
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Kingdom; Passport 093055372 (United Iran; Additional Sanctions Information - Subject
Tanzania; citizen Tanzania (individual) [SDGT]. Kingdom) (individual) [SDNTK]. to Secondary Sanctions; Passport A2463775
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; GHANI, Mohammad Nadeem (a.k.a. GHANI, (Iran) (individual) [NPWMD] [IRGC] [IFSR].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Mohamed Nadim), c/o ZULEKHA GENERAL GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. TRADING LLC, Ajman, United Arab Emirates; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); United Kingdom; citizen United Kingdom; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
DOB 1972; POB Afghanistan (individual) Passport 093055372 (United Kingdom) GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
[SDGT]. (individual) [SDNTK]. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
GHALAWANJI, Omar Ibrahim; DOB 1954; POB GHARARGAH GHAEM (a.k.a. GHARARGAHE Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Tartous, Syria; Deputy Prime Minister for SAZANDEGI GHAEM), No. 25, Valiasr St., a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Services Affairs; Minister of Local Azadi Sq., Tehran, Iran; Additional Sanctions Aisha); DOB 1977; alt. DOB 1976 (individual)
Administration (individual) [SYRIA]. Information - Subject to Secondary Sanctions [LIBYA2].
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB [NPWMD] [IRGC] [IFSR]. GHATHAFI, Aisha Muammer (a.k.a. AL-
1954; POB Abeibara, Kidal Region, Mali; GHARARGAH GHAEM FAATER INSTITUTE GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
nationality Mali (individual) [SDGT]. (a.k.a. FAATER INSTITUTE; a.k.a. FATER a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
GHALIB, Nayif Shindakh Thamir; nationality Iraq; ENGINEERING COMPANY; a.k.a. FATER Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
Ba'th party regional command chairman, an- ENGINEERING INSTITUTE), No. 25, Valiasr GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
April 20, 2017 - 357 -

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) MOHAMMED, Shariff Omar; a.k.a. ""AHMED
[LIBYA2]. (individual) [LIBYA2]. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tanzania; citizen Tanzania (individual) [SDGT].
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GHODS AVIATION INDUSTRIES (a.k.a. QODS
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AVIATION INDUSTRIES; a.k.a. QODS
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB RESEARCH CENTER), P.O. Box 15875-1834,
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. Km 5 Karaj Special Road, Tehran, Iran; Unit (or
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Tarajit Maydane Taymori (or Teimori) Square,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Basiri Building, Tarasht, Tehran, Iran; Additional
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Sanctions Information - Subject to Secondary
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Sanctions [NPWMD] [IFSR].
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHOLAMI, Ali; Additional Sanctions Information -
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions; Passport
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) 24471008 (Iran); Managing Director (individual)
(individual) [LIBYA2]. [LIBYA2]. [NPWMD] [IFSR] (Linked To: SAZEH
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- MORAKAB CO. LTD).
Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, GHORB KARBALA (a.k.a. GHARARGAH
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet KARBALA; a.k.a. GHARARGAH SAZANDEGI
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya; KARBALA-MOASSESEH TAHA), No. 2
QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya; Firouzeh Alley, Shahid Hadjipour St., Resalat
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya) Highway, Tehran, Iran; Additional Sanctions
GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime Information - Subject to Secondary Sanctions
Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National [NPWMD] [IRGC] [IFSR].
Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3]. GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949; a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military ANBIA GHARARGAH SAZANDEGI NOOH),
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA]. No. 221, Phase 4, North Falamak-Zarafshan
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB, Intersection, Shahrak-E-Ghods, Tehran 14678,
QADDAFI, Muhammad; a.k.a. GADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Iran; Additional Sanctions Information - Subject
Muhammad; a.k.a. GADHAFFI, Mohammad YOHANNES, Yemane Ghebreab W.), 12 Keren to Secondary Sanctions [NPWMD] [IRGC]
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street, [IFSR].
QADDAFI, Muhammad; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB NOOH, P.O. Box 16765-3476, Tehran,
Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; Passport D000901 (Eritrea); Iran; Additional Sanctions Information - Subject
Tripoli, Libya (individual) [LIBYA2]. alt. Passport D001082 (Eritrea) (individual) to Secondary Sanctions [NPWMD] [IRGC]
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, [SOMALIA]. [IFSR].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- S.A.S.), Carrera 80 No. 49A-118, Medellin, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
QADDAFI, Mutassim; a.k.a. GADDAFI, Colombia; Calle 10 No. 21-08, Ofc. 405, KHAN, Mustafa Hajji Muhammad; a.k.a.
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Bogota, Colombia; NIT # 900441675-8 MAHMUD, Khalid; a.k.a. MUHAMMAD,
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, (Colombia) [SDNTK]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
QADHAFI, Mutassim); DOB 1975 (individual) Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
[LIBYA2]. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Province, Pakistan; nationality Pakistan; alt.
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; nationality Saudi Arabia (individual) [SDGT].
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
April 20, 2017 - 358 -

Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. Khartoum 1111, Sudan; Website electoral 103624690069 (Mexico) (individual)
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, www.giadmotors.com/giad_auto.html [SUDAN]. [SDNTK].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GIAD CARS AND HEAVY TRUCKS COMPANY GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
Muhammad Muhammad; a.k.a. JAMIN, Abu (a.k.a. GIAD AUTOMOTIVE AND TRUCK; GILBOA, Joseph; a.k.a. GILBOA, Joseph
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GIAD AUTOMOTIVE INDUSTRY COMPANY 1943; POB Israel (individual) [SDNTK].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. LIMITED; a.k.a. GIAD CARS & HEAVY GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 TRUCKS COMPANY), Gazera State (40 km GILBOA, Joseph; a.k.a. GILBOA, Joseph
Mar 1981; POB Algeria; nationality Algeria; distance from Khartoum), P.O. Box 444/13600, Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Passport 98LH90556 (France) (individual) Khartoum 1111, Sudan; Website 1943; POB Israel (individual) [SDNTK].
[SDGT] (Linked To: AL QA'IDA). www.giadmotors.com/giad_auto.html [SUDAN]. GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GIAD INDUSTRIAL CITY (a.k.a. GIAD GILBERT, Joseph; a.k.a. GILBOA, Joseph
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. INDUSTRIAL GROUP; a.k.a. SUDAN MASTER Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHAWIL, Khalifa Mohamed Ahmed), Kaser TECH; a.k.a. SUDAN MASTER 1943; POB Israel (individual) [SDNTK].
Ahmet Street, Ras Al Sayah District, Misurata, TECHNOLOGY), SMT Building, Gamhuria GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Libya; DOB 01 Jan 1956; POB Misurata, Libya; Street, GIAD Industrial Complex, P.O. Box a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
nationality Libya; Passport A005465 (Libya) 10782, Khartoum, SU001, Sudan; Website Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
issued 12 Apr 2015 expires 11 Apr 2017; Prime www.sudanmaster.com; Email Address 1943; POB Israel (individual) [SDNTK].
Minister and Defense Minister of the National info@sudanmaster.com [SUDAN]. GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
Salvation Government (individual) [LIBYA3]. GIAD INDUSTRIAL GROUP (a.k.a. GIAD GILBERT, Joseph; a.k.a. GILBOA, Joseph;
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. SUDAN MASTER a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
AUTOMOTIVE COMPANY; a.k.a. GIAD TECH; a.k.a. SUDAN MASTER 1943; POB Israel (individual) [SDNTK].
AUTOMOTIVE INDUSTRY COMPANY TECHNOLOGY), SMT Building, Gamhuria GILL, Muhammad Hussain (a.k.a. AL WAFA,
LIMITED; a.k.a. GIAD CARS & HEAVY Street, GIAD Industrial Complex, P.O. Box Yahya Abu; a.k.a. GILL, Muhammad Hussein;
TRUCKS COMPANY; a.k.a. GIAD CARS AND 10782, Khartoum, SU001, Sudan; Website a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
HEAVY TRUCKS COMPANY), Gazera State www.sudanmaster.com; Email Address Lake Road, Lahore, Pakistan; DOB 07 Apr
(40 km distance from Khartoum), P.O. Box info@sudanmaster.com [SUDAN]. 1937; nationality Pakistan; National ID No.
444/13600, Khartoum 1111, Sudan; Website GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR 35202-8457000-3 (Pakistan) (individual)
www.giadmotors.com/giad_auto.html [SUDAN]. INDUSTRY COMPANY LIMITED), Basheer [SDGT].
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD Mohammad Saeed Building, Baladia Street, GILL, Muhammad Hussein (a.k.a. AL WAFA,
AUTOMOTIVE AND TRUCK; a.k.a. GIAD P.O. Box 13610, Khartoum, Sudan; Website Yahya Abu; a.k.a. GILL, Muhammad Hussain;
AUTOMOTIVE INDUSTRY COMPANY www.giadmotors.com [SUDAN]. a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
LIMITED; a.k.a. GIAD CARS & HEAVY GIAD MOTOR INDUSTRY COMPANY LIMITED Lake Road, Lahore, Pakistan; DOB 07 Apr
TRUCKS COMPANY; a.k.a. GIAD CARS AND (a.k.a. GIAD MOTOR COMPANY), Basheer 1937; nationality Pakistan; National ID No.
HEAVY TRUCKS COMPANY), Gazera State Mohammad Saeed Building, Baladia Street, 35202-8457000-3 (Pakistan) (individual)
(40 km distance from Khartoum), P.O. Box P.O. Box 13610, Khartoum, Sudan; Website [SDGT].
444/13600, Khartoum 1111, Sudan; Website www.giadmotors.com [SUDAN]. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
www.giadmotors.com/giad_auto.html [SUDAN]. GICM (a.k.a. GROUPE ISLAMIQUE Colombia; Cedula No. 22103099 (Colombia)
GIAD AUTOMOTIVE INDUSTRY COMPANY COMBATTANT MAROCAIN; a.k.a. (individual) [SDNT].
LIMITED (a.k.a. GIAD AUTOMOTIVE AND MOROCCAN ISLAMIC COMBATANT GROUP) GIMNASIO BODY AND HEALTH, Calle 80 No.
TRUCK; a.k.a. GIAD AUTOMOTIVE [SDGT]. 75-210, Barranquilla, Colombia [SDNT].
COMPANY; a.k.a. GIAD CARS & HEAVY GIL GARCIA, Jose Alejandro, Avenida Ejercito GINEID SUGAR FACTORY, P.O. Box 1, Gineid,
TRUCKS COMPANY; a.k.a. GIAD CARS AND Trigarante 7865-J, Infonavit Cuchanilla 22680, Sudan [SUDAN].
HEAVY TRUCKS COMPANY), Gazera State Tijuana, Baja California, Mexico; Avenida GIORGINO CORPORATION OF PANAMA, S.A.,
(40 km distance from Khartoum), P.O. Box Altabrisa 15401, Fraccionamiento Altabrisa, Panama; RUC # 27216-2-227535 (Panama)
444/13600, Khartoum 1111, Sudan; Website Otay Universidad, Tijuana, Baja California, [SDNTK].
www.giadmotors.com/giad_auto.html [SUDAN]. Mexico; c/o Farmacia Vida Suprema, S.A. DE GIORGIO CHEAITELLY INVESTMENT, S.A.,
GIAD CARS & HEAVY TRUCKS COMPANY C.V., Tijuana, Baja California, Mexico; c/o Panama; RUC # 31850-2-245132 (Panama)
(a.k.a. GIAD AUTOMOTIVE AND TRUCK; Distribuidora Imperial De Baja California, S.A. [SDNTK].
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. de C.V., Tijuana, Baja California, Mexico; c/o GIORGIOTELLY, S.A., Panama; RUC # 33518-
GIAD AUTOMOTIVE INDUSTRY COMPANY Administradora De Inmuebles Vida, S.A. de 38-252229 (Panama) [SDNTK].
LIMITED; a.k.a. GIAD CARS AND HEAVY C.V., Tijuana, Baja California, Mexico; c/o ADP, GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
TRUCKS COMPANY), Gazera State (40 km S.C., Tijuana, Baja California, Mexico; DOB 22 No. 26-12, El Aguila, Valle, Colombia; DOB 10
distance from Khartoum), P.O. Box 444/13600, Jan 1952; POB Culiacan, Sinaloa, Mexico; Jun 1971; Cedula No. 16791184 (Colombia)
R.F.C. GIGA-520122 (Mexico); Credencial (individual) [SDNT].
April 20, 2017 - 359 -

GIRALDO OCHOA, Hugo Humberto; DOB 03 Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2,
Sep 1962; POB Envigado, Antioquia, Colombia; EO13661]. Brussels, Belgium; Mula Mustafe Baseskije
Cedula No. 70556353 (Colombia) (individual) GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Street No. 72, Sarajevo, Bosnia and
[SDNTK]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Herzegovina; Put Mladih Muslimana Street
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Cedula No. 16281770 (Colombia) (individual) GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267
[SDNT]. COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad,
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Cedula No. 12531356 (Colombia) (individual) [DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
[SDNTK]. GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia;
GIRALDO VELASCO, Hector Fabio, c/o 2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India;
CRIADERO SANTA GERTRUDIS S.A., GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip,
Cedula No. 16711573 (Colombia) (individual) Street, Second Floor, Baabda, Lebanon; Airport undetermined; Sierra Leone; Somalia; Syria; 49
[SDNT]. Road, Beirut, Lebanon; Street 21, Section 929, rue du Lazaret, Strasbourg 67100, France;
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Al Karrada Area, Baghdad, Iraq; Additional West Bank; V.A.T. Number BE 454,419,759
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
STRELOK, Igor), Shenkurskiy Passage Sanctions Pursuant to the Hizballah Financial GLOBAL SEA LINE CO LTD, 10 Anson Road
(Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Regulations [SDGT] (Linked To: #31-10 International Plaza, Singapore; Email
Russia; DOB 17 Dec 1970; citizen Russia; HIZBALLAH; Linked To: TABAJA, Adham Address globalsealine@gmail.com; Additional
Passport 4506460961 (individual) [UKRAINE- Husayn). Sanctions Information - Subject to Secondary
EO13660]. GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Sanctions [NPWMD] [IFSR].
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey CLEANERS S.A.R.L.), Center Mzannar, Main GLOBAL TECHNOLOGY IMPORT & EXPORT,
Aleksandrovich); DOB 18 Oct 1956; Passport Street, Second Floor, Baabda, Lebanon; Airport S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
4501712967 (Russia); Deputy Chief of GRU Road, Beirut, Lebanon; Street 21, Section 929, Plaza 2000, Piso 7, Panama City, Panama;
(individual) [CYBER2] (Linked To: MAIN Al Karrada Area, Baghdad, Iraq; Additional RUC # 1061547-1-549692 (Panama) [SDNTK].
INTELLIGENCE DIRECTORATE). Sanctions Information - Subject to Secondary GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Pursuant to the Hizballah Financial Maicao, Guajira, Colombia; NIT # 900467096-6
GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Regulations [SDGT] (Linked To: (Colombia) [SDNTK].
Passport 4501712967 (Russia); Deputy Chief of HIZBALLAH; Linked To: TABAJA, Adham GNPOC (a.k.a. GREATER NILE PETROLEUM
GRU (individual) [CYBER2] (Linked To: MAIN Husayn). OPERATING COMPANY LIMITED), Hotel
INTELLIGENCE DIRECTORATE). GLOBAL INTERFACE COMPANY INC. (f.k.a. Palace, Room 420, El Nil Avenue, Khartoum,
GLAVGOSEKSPERTIZA (a.k.a. FAU TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Sudan; El Harr Oilfield, Muglad Basin, Sudan;
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, El Nar Oilfield, Muglad Basin, Sudan; El Toor
FEDERAL AUTONOMOUS INSTITUTION No. 49, Lane 280, Kuang Fu S. Road, Taipei, Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
'MAIN DIRECTORATE OF STATE Taiwan; Business Registration Document # Muglad Basin, Sudan; Heglig Processing
EXAMINATION'; a.k.a. GENERAL BOARD OF 12873346 (Taiwan) [NPWMD]. Facility, Muglad Basin, Sudan; Kaikang Oilfield,
STATE EXPERT REVIEW), Furkasovskiy Lane, GLOBAL RELIEF FOUNDATION, INC., P.O. Box Muglad Basin, Sudan; Toma South Oilfield,
building 6, Moscow 101000, Russia; 13 1406, Bridgeview, IL 60455, United States; US Muglad Basin, Sudan; Unity Oilfield, Muglad
Demidova Street, Sevastopol, Crimea, Ukraine; FEIN 36-3804626 [SDGT]. Basin, Sudan; Pipeline, Heglig via El-Obeid to
10 Vokzalnaya Street, Sevastopol, Crimea, GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Port Sudan, Sudan; Red Sea Export Terminal,
Ukraine; Website http://gge.ru; Email Address FONDATION SECOURS MONDIAL A.S.B.L.; Marsa al-Basha'ir, Sudan [SUDAN].
info@gge.ru [UKRAINE-EO13685]. a.k.a. FONDATION SECOURS MONDIAL GO CUBA PLUS (a.k.a. T&M INTERNATIONAL
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE VZW; a.k.a. FONDATION SECOURS LTD.; a.k.a. TOUR & MARKETING
(Cyrillic: MONDIAL 'WORLD RELIEF'; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND
) (a.k.a. GRU; a.k.a. MAIN FONDATION SECOURS MONDIAL- MARKETING INTERNATIONAL LTD.; a.k.a.
INTELLIGENCE DEPARTMENT; a.k.a. MAIN BELGIQUE A.S.B.L.; a.k.a. FONDATION WWW.ABOUTCUBA.COM; a.k.a.
INTELLIGENCE DIRECTORATE), SECOURS MONDIAL-KOSOVA; a.k.a. FSM; WWW.BONJOURCUBA.COM; a.k.a.
Khoroshevskoye Shosse 76, Khodinka, a.k.a. SECOURS MONDIAL DE FRANCE; WWW.CIAOCUBA.COM; a.k.a.
Moscow, Russia; Ministry of Defence of the a.k.a. STICHTING WERELDHULP-BELGIE, WWW.CIGARSSUPERSTORE.COM; a.k.a.
Russian Federation, Frunzenskaya nab., 22/2, V.Z.W.), Rruga e Kavajes, Building No. 3, WWW.CUBAADVICE.COM; a.k.a.
Moscow 119160, Russia [CYBER2]. Apartment No. 61, P.O. Box 2892, Tirana, WWW.CUBA-BARACOA.COM; a.k.a.
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium; WWW.CUBA-BAYAMO.COM; a.k.a.
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels, WWW.CUBA-CAMAGUEY.COM; a.k.a.
April 20, 2017 - 360 -

WWW.CUBA-CAYOCOCO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa, "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, DOB 1956; POB Akale Guzay (Shemejena);
WWW.CUBA-CAYOLARGO.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, Diplomatic Passport Laissez-Passer 02154;
WWW.CUBA-CAYOLEVISA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina Colonel; Head of Eritrean External Intelligence
WWW.CUBA-CAYOSABINAL.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; Operation; Brigadier General (individual)
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina [SOMALIA].
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon YAKUZA), Japan [TCO].
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, GOLD MOUNT INDUSTRIAL COMPANY
CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. LIMITED (a.k.a. HONG PANG ELECTRONIC
ECOTOURISM.COM; a.k.a. WWW.CUBA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug INDUSTRIES LIMITED; a.k.a. HONG PANG
ELGUEA.COM; a.k.a. 1946; Minister of Public Works, Labour and ELECTRONIC INDUSTRY CO., LTD.), 216,
WWW.CUBAFIRST.COM; a.k.a. Social Welfare (individual) [ZIMBABWE]. Corner of 49th St. and Maha Bandoola Rd.,
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; Pazundaung, Yangon, Burma; Hong Pang Wire
GIRON.COM; a.k.a. WWW.CUBA- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Showroom, Room D, 80-81 35th Street,
GRANMA.COM; a.k.a. WWW.CUBA- Kantake Kokurakita-ku, Kitakyushu City, Mandalay, Burma [SDNTK].
GUAMA.COM; a.k.a. WWW.CUBA- Fukuoka, Japan [TCO]. GOLDBERG, Marina Samuilovna (a.k.a.
GUARDALAVACA.COM; a.k.a. WWW.CUBA- GODINA GUERRERO, Gilberto (a.k.a. LOPEZ KALASHOV, Marina; a.k.a. KALASHOVA,
HAVANACITY.COM; a.k.a. WWW.CUBA- GUERRERO, Ismael), Nuevo Laredo, Marina), Burj Khalifa, Dubai, United Arab
HEMINGWAY.COM; a.k.a. WWW.CUBA- Tamaulipas, Mexico; DOB 01 Jun 1978; POB Emirates; DOB 15 Sep 1979; Passport
HOLGUIN.COM; a.k.a. WWW.CUBA- Nuevo Laredo, Tamaulipas, Mexico; nationality 514763020 (Russia) (individual) [TCO].
ISLADELAJUVENTUD.COM; a.k.a. Mexico; citizen Mexico; Passport A085434793 GOLDEN CHAIN (Arabic: ( ) a.k.a. AL
WWW.CUBA-JARDINESDELEREY.COM; (Mexico); C.U.R.P. LOGI780601HTSPRS05 SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: LOS THAHAB; a.k.a. SELSELAT AL THAHAB FOR
WWW.CUBA-LASTUNAS.COM; a.k.a. ZETAS). MONEY EXCHANGE; a.k.a. SILSALAT AL
WWW.CUBA-MATANZAS.COM; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko; DHAB; a.k.a. SILSILAH MONEY EXCHANGE
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. DOB 29 Apr 1967; POB Guernica, Vizacaya COMPANY; a.k.a. SILSILAT MONEY
WWW.CUBANCULTURE.COM; a.k.a. Province, Spain; D.N.I. 44.556.097 (Spain); EXCHANGE COMPANY; a.k.a. SILSILET AL
WWW.CUBA-OLDHAVANA.COM; a.k.a. Member ETA (individual) [SDGT]. THAHAB), Al-Kadhumi Complex, al Harthia,
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GOIRICELAYA GONZALEZ, Cristina; DOB 23 Baghdad, Iraq; al Abbas Street, Karbala, Iraq
PINARDELRIO.COM; a.k.a. WWW.CUBA- Dec 1967; POB Vergara, Guipuzcoa Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Spain; D.N.I. 16.282.556 (Spain); Member ETA AND THE LEVANT).
SANTALUCIA.COM; a.k.a. WWW.CUBA- (individual) [SDGT]. GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a.
SANTIAGODECUBA.COM; a.k.a. GOITOM, Taeme Abraham (a.k.a. PACNET SERVICES ZAR (PROPRIETARY)
WWW.CUBA-SHOPPING.COM; a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, LTD.; a.k.a. PACNET ZAR), 13 Wellington
WWW.CUBA-SOROA.COM; a.k.a. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Road, Parktown, Johannesburg 2193, South
WWW.CUBASPORTS.COM; a.k.a. a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Africa; 22 Wellington Road, Parktown, Western
WWW.CUBA-TOPESDECOLLANTES.COM; SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Cape 2193, South Africa; Private Bag X60500,
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Houghton, Guateng 2041, South Africa;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Registration ID 200503498307 (South Africa);
WWW.CUBA-VARADEROBEACH.COM; a.k.a. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tax ID No. 9871659141 (South Africa) [TCO]
WWW.CUBA-VILLACLARA.COM; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. (Linked To: PACNET SERVICES LTD.; Linked
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- DOB 1956; POB Akale Guzay (Shemejena); To: PACNET GROUP).
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Diplomatic Passport Laissez-Passer 02154; GOLDI ELECTRONICS S.A., Colon, Panama;
a.k.a. WWW.GOCUBA.CU; a.k.a. Colonel; Head of Eritrean External Intelligence RUC # 1476422-1-642962 (Panama) [SDNTK].
WWW.GOCUBAPLUS.COM; a.k.a. Operation; Brigadier General (individual) GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
WWW.IPIXCUBA.COM; a.k.a. [SOMALIA]. GOLFRATE DISTRIBUTION; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a. GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLFRATE FOOD INDUSTRIES; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a. Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GOLFRATE PAINTS), Avenida 4 de Fevereiro
Building, 4th Floor, Fishers Estate, P.O. Box Te'ame Abraham; a.k.a. TA'AME, Abraham No. 13, C.P. 6172, Luanda, Angola; Avenida 4
3820, Road Town, Tortola, Virgin Islands, Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
British; P.O. Box 24258, London, England SE9 a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website
1WS, United Kingdom; Hotel Acuario, Suite "MEKELLE"; a.k.a. "MEQELE"; a.k.a. www.golfrateangola.com; Email Address
April 20, 2017 - 361 -

qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952;
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS].
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a.
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952;
6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS].
13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS].
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a.
April 20, 2017 - 362 -

HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA.
HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
(individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ
HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
(individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593
GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ
HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ
HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31,
HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan,
POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro
(individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,
GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
April 20, 2017 - 363 -

S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
(individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia;
c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461
GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK].
Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS
Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a.
Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08
31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK].
Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a.
Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB
1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de
800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P.
GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual)
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS).
TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a.
60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a.
Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a.
Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO
(Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a.
C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio
(individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela;
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y
c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo,
Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira,
2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia;
Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula
Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No.
Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK].
EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda
Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04
Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA
(Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA.
(Ecuador) (individual) [SDNTK]. [ZIMBABWE]. S.C.S., Cartago, Colombia; c/o
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E
AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA.
Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o
Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO
Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965;
April 20, 2017 - 364 -

POB Cartago, Valle Colombia; Cedula No. GONZALEZ GARZA, Rolando (a.k.a. Venezuela; citizen Venezuela; Gender Male;
29503761 (Colombia); Passport AH567983 GONZALEZ PIZANA JR., Rogelio; a.k.a. Cedula No. 5.726.284 (Venezuela); Passport
(Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. B0111931 (Venezuela); Director General of
(individual) [SDNT]. PIZANA GONZALEZ, Rogelio), Matamoros, Venezuela's Bolivarian National Intelligence
GONZALEZ BETANCUR, Angel Horacio, c/o Tamaulipas, Mexico; Carretera A La Playa El Service (SEBIN); Major General, President of
FISHING ENTERPRISE HOLDING INC., Huizachal, Valle Hermoso, Tamaulipas, Mexico; Venezuela's Strategic Center of Security and
Panama City, Panama; c/o AQUAMARINA Fraccionamiento Valle De Aguayo, 9th Street Protection of the Homeland (CESPPA)
ISLAND INTERNATIONAL CORPORATION, and Quintana Roo No. 3150, Ciudad Victoria, (individual) [VENEZUELA].
Panama City, Panama; c/o CORDES CIA. Tamaulipas, Mexico; DOB 28 Feb 1974; alt. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; DOB 01 Mar 1974; nationality Mexico; citizen RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
POB Colombia; Cedula No. 6465085 Mexico (individual) [SDNTK]. Eleazar), Cuauhtemoc 805, Nuevo Laredo,
(Colombia) (individual) [SDNT]. GONZALEZ HERNANDEZ, Ignacio, Paseo San Tamaulipas, Mexico; Diaz Miron 604, Colonia
GONZALEZ CARDENAS, Jorge Guillermo, Calle Arturo numero 2051, Fraccionamiento Valle Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Moras No. 543-B, Colonia Del Valle, Delegacion Real, Zapopan, Jalisco, Mexico; Morelos No. DOB 28 Jan 1972; POB Nuevo Laredo,
Benito Juarez, Distrito Federal Codigo Postal 2223, Arcos Vallarta, Guadalajara, Jalisco Tamaulipas; alt. POB Monterrey, Nuevo Leon;
03100, Mexico; Avenida Coyoacan No. 43, 44130, Mexico; DOB 16 Nov 1974; POB nationality Mexico; citizen Mexico; C.U.R.P.
Colonia Del Valle, Delegacion Benito Juarez, Guadalajara, Jalisco, Mexico; Passport MERE720128HTSDJL07 (Mexico) (individual)
Distrito Federal Codigo Postal 03100, Mexico; 3116072917339 (Mexico); R.F.C. GOHI-741116 [SDNTK].
Castillo de Kent 38, Manzana 26 Lote 37, (Mexico); C.U.R.P. GOHI741116HJCNRG02 GONZALEZ MEDINA, Jaime Andres (a.k.a.
Condado de Sayavedra, Atizapan de Zaragoza, (Mexico) (individual) [SDNTK] (Linked To: MARTINEZ ALVAREZ, Carlos), c/o GRUPO
Estado de Mexico CP 52930, Mexico; DOB 24 BONA-HABITAT, S.A. DE C.V.; Linked To: CRISTAL CORONA S.A. DE C.V., Mexico City,
Oct 1962; POB Culiacan, Sinaloa, Mexico; URBANIZADORA NUEVA ITALIA, S.A. DE Distrito Federal, Mexico; c/o
Passport 07380070619 (Mexico); R.F.C. C.V.). COMERCIALIZADORA GONRA, Cali,
GOCJ6210241Q0 (Mexico); C.U.R.P. GONZALEZ HOYOS, Carlos Enrique, Colombia; Colombia; Avenida Lomas Anahuac No. 133,
GOCJ621024HSLNRR06 (Mexico) (individual) DOB 13 Jul 1968; nationality Colombia; citizen Edificio A., Depto. 602, Colonia Lomas
[SDNTK]. Colombia; Cedula No. 0018594926 (Colombia) Anahuac, Delegacion Huixquilucan, Mexico,
GONZALEZ CASTRO, Gustavo, Calle Avalo No. (individual) [SDNT]. Mexico; DOB 27 Apr 1975; POB Cali, Valle del
28, Colonia Las Lomas, Tuxpan, Veracruz C.P. GONZALEZ JARAMILLO, Juan Fernando, c/o Cauca, Colombia; nationality Colombia; citizen
92800, Mexico; DOB 01 Jul 1973; POB BIO FORESTAL S.A., Medellin, Colombia; c/o Colombia; Cedula No. 94428531 (Colombia);
Tuxpam, Veracruz; nationality Mexico; citizen ECOVIVERO EL MATORRAL E.U., Medellin, Passport 94428531 (Colombia); C.U.R.P.
Mexico; R.F.C. GOCG730701 (Mexico); Colombia; Calle 36AA Sur No. 26A-35, GOMJ750427HNENDM06 (Mexico) (individual)
C.U.R.P. GOCG730701HVZNSS08 (Mexico); Medellin, Colombia; Carrera 48 No. 15 Sur-45, [SDNTK].
Cartilla de Servicio Militar Nacional B8765616 Medellin, Colombia; DOB 05 Nov 1966; POB GONZALEZ MEJIA, Cristian David (a.k.a.
(Mexico) (individual) [SDNTK]. Medellin, Colombia; Cedula No. 15348215 GONZALES MEJIA, Cristian), Basel,
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, (Colombia) (individual) [SDNTK]. Switzerland; DOB 01 Aug 1987; POB Bogota,
Daniel), Fraccionamiento Santa Isabel, GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No.
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea 3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK].
San Cristobal, Comapa, Jutiapa, Guatemala; CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle
Valle Hermoso, Tamaulipas, Mexico; Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia
Matamoros, Tamaulipas, Mexico; DOB 10 Feb GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb [SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality
1977; POB Moyuta, Guanajuato, Mexico; C.V.). Mexico; citizen Mexico; R.F.C.
nationality Mexico; citizen Mexico; Cedula No. GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P.
U22-30905 (Guatemala); Driver's License No. CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual)
1-1-22-07-00030905-3 (Guatemala) expires QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA
2010 (individual) [SDNTK]. QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.).
GONZALEZ DURAN, Jaime, Calle Xolmon, QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel
Tampaxal, Colonia Aquismon, San Luis Potosi Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende,
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila,
San Luis Potosi, Mexico; nationality Mexico; 96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila,
citizen Mexico; R.F.C. GODJ760122 (Mexico); 97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C.
C.U.R.P. GODJ760122HSPNRM01 (Mexico); (United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P.
Cartilla de Servicio Militar Nacional B8987689 GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual)
(Mexico); C.U.I.P. GODJ760122H24151162 GONZLEZ LPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA
(Mexico) (individual) [SDNTK]. 02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.).
April 20, 2017 - 365 -

GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela; FLORES, Luis Angel; a.k.a. GONZALEZ
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira, VALENCIA, Abigail; a.k.a. GONZALEZ
(individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia; Jonathan Paul; a.k.a. TAK TOLEDO, Paul
IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia; Jonathan), Paseo Royal Country 5395-31,
URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula Fraccionamiento Royal Country, Zapopan,
C.V.). No. 7789819 (Venezuela); alt. Cedula No. Jalisco, Mexico; Boulevard Puerta de Hierro
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, alt. DOB 28 Oct 1979; POB Aguililla,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Michoacan, Mexico; alt. POB Guadalajara,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; alt. POB Apatzingan,
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Michoacan, Mexico; Gender Male; Passport
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; JX755855 (Canada); C.U.R.P.
and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, GOVA721018HMNNLB07 (Mexico); alt.
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides; C.U.R.P. GOFL721018HJCMLS02 (Mexico);
DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 alt. C.U.R.P. GOVL721018HMNNLS08
Mexico (individual) [SDNTK]. (individual) [SDNTK]. (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ INVERSION S.A. DE C.V.; Linked To:
GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ ASESORES TURISTICOS S.A. DE C.V.).
PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, FLORES, Luis Angel; a.k.a. GONZALEZ
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 VALENCIA, Abigael; a.k.a. GONZALEZ
Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593 Jonathan), Paseo Royal Country 5395-31,
DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK]. Fraccionamiento Royal Country, Zapopan,
Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro
GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; alt. DOB 28 Oct 1979; POB Aguililla,
"EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel); Michoacan, Mexico; alt. POB Guadalajara,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; alt. POB Apatzingan,
"UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817 Michoacan, Mexico; Gender Male; Passport
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico); JX755855 (Canada); C.U.R.P.
Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual) GOVA721018HMNNLB07 (Mexico); alt.
77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK]. C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ alt. C.U.R.P. GOVL721018HMNNLS08
Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, (Mexico) (individual) [SDNTK] (Linked To: LOS
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE, CUINIS; Linked To: VALGO GRUPO DE
19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; INVERSION S.A. DE C.V.; Linked To:
nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel); ASESORES TURISTICOS S.A. DE C.V.).
citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 22 Jun 1968; POB Aguililla, Michoacan de
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); Ocampo, Mexico; C.U.R.P.
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Edgar Eden, Mexico;
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; DOB 08 Oct 1984; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) GOVE841008HMNNLD01 (Mexico) (individual)
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Penthouse, Avenida 3 Entre 76 y 77,
April 20, 2017 - 366 -

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia, AVIA, GUP RK), 5, Aeroflotskaya Street,
1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta, Simferopol, Crimea 95024, Ukraine;
Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico Registration ID 1159102026742; Tax ID No.
GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara, 9102159300; Government Gazette Number
C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 00830954 [UKRAINE-EO13685].
I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia; GOSUDARSTVENOYE PREDPRIYATIYE
(individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula AGRO-FIRMA MAGARACH NACIONALNOGO
JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894 INSTITUTA VINOGRADA I VINA MAGARACH
LOS CUINIS). (Colombia) (individual) [SDNT]. (a.k.a. AGROFIRMA MAGARACH
GONZALEZ VALENCIA, Luis Angel (a.k.a. GOODWILL CHARITABLE ORGANIZATION, NATSIONALNOGO INSTYTUTU VYNOGRADU
GOMEZ FLORES, Luis Angel; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
GONZALEZ VALENCIA, Abigael; a.k.a. ASSOCIATION; f.k.a. EDUCATIONAL PIDPRYEMSTVO AGROFIRMA MAGARACH
GONZALEZ VALENCIA, Abigail; a.k.a. TAK DEVELOPMENT ASSOCIATION), 13106 NATSIONALNOGO INSTYTUTU VYNOGRADU
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Warren Ave. Suite #4, Dearborn, MI 48126, I VYNA MAGARACH; a.k.a. MAGARACH
Paul Jonathan), Paseo Royal Country 5395-31, United States; PO Box 1794 , Dearborn, MI AGRICULTURAL COMPANY OF NATIONAL
Fraccionamiento Royal Country, Zapopan, 48126, United States; Additional Sanctions INSTITUTE OF WINE AND GRAPES
Jalisco, Mexico; Boulevard Puerta de Hierro Information - Subject to Secondary Sanctions MAGARACH; a.k.a. STATE ENTERPRISE
5687, Fraccionamiento Puerta de Hierro, Pursuant to the Hizballah Financial Sanctions AGRICULTURAL COMPANY MAGARACH
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Regulations [SDGT]. NATIONAL INSTITUTE OF VINE AND WINE
alt. DOB 28 Oct 1979; POB Aguililla, GOODY PET S.A.S. (f.k.a. PET TREATS MAGARACH; a.k.a. STATE ENTERPRISE
Michoacan, Mexico; alt. POB Guadalajara, FACTORY COLOMBIA S.A.S.), Av. 36 C DG MAGARACH OF THE NATIONAL INSTITUTE
Jalisco, Mexico; alt. POB Apatzingan, No. 42 CC 20, Bello, Antioquia, Colombia; OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Michoacan, Mexico; Gender Male; Passport Ciudad de Guatemala, Guatemala; NIT # Bakhchysaraisky R-N, Crimea 98433, Ukraine;
JX755855 (Canada); C.U.R.P. 900713562-2 (Colombia) [SDNTK]. 9 Chapayeva str., Vilino, Bakhchisaray Region,
GOVA721018HMNNLB07 (Mexico); alt. GORDIEVSKY, Stanislav Evgenievich, Russia; Crimea 98433, Ukraine; 9 Chapayeva str.,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 09 Sep 1977; Gender Male (individual) Vilino, Bakhchisarayski district 98433, Ukraine;
alt. C.U.R.P. GOVL721018HMNNLS08 [MAGNIT]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
(Mexico) (individual) [SDNTK] (Linked To: LOS GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
CUINIS; Linked To: VALGO GRUPO DE PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
INVERSION S.A. DE C.V.; Linked To: UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
ASESORES TURISTICOS S.A. DE C.V.). AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
GONZALEZ VALENCIA, Marisa Ivette, Mexico; a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
DOB 27 Jul 1988; POB Apatzingan, Michoacan PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
de Ocampo, Mexico; C.U.R.P. UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
GOVM880727MMNNLR08 (Mexico) (individual) GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
[SDNTK] (Linked To: LOS CUINIS). UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
GONZALEZ VALENCIA, Noemi (a.k.a. ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
GONZALEV VALENCIA, Noemi), Mexico; DOB UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
05 Dec 1983; POB Aguililla, Michoacan de ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Ocampo, Mexico; C.U.R.P. RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
GOVN831205MMNNLM07 (Mexico) (individual) Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
[SDNTK] (Linked To: LOS CUINIS). 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
"BARNY"); DOB 31 Jan 1979; POB La Merced, [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Caldas, Colombia; citizen Colombia; Cedula No. GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
8125194 (Colombia) (individual) [SDNTK]. PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
GONZALEZ ZAMORANO, Ivan, Zurich, UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
Switzerland; DOB 19 Jul 1983; POB Cali, AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
Colombia; citizen Colombia; Cedula No. a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
14621505 (Colombia) (individual) [SDNTK]. PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
Carlos Mario; a.k.a. OCHOA VASCO, Fabio STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Enrique; a.k.a. VEGA TOBON, Carlos Mario; a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
April 20, 2017 - 367 -

WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno, 10 Norte No. 31-01, Cali, Colombia; c/o
ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013, AGRONILO S.A., Toro, Valle, Colombia; c/o
WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
ENTERPRISE FACTORY OF SPARKLING GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
WINES NEW WORLD; a.k.a. ZAVOD S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Shaliapin Street, Novy Svet Village, Sudak, Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
1 Shalyapina str. Novy Svet, Sudak 98032, Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
Ukraine; Website Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
http://nsvet.com.ua/en/contacts; Email Address GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
boss@nsvet.com.ua; Registration ID 00412665 c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
(Ukraine) [UKRAINE-EO13685]. LTDA., Cali, Colombia; c/o CALI@TELE.COM Tulua, Valle, Colombia; c/o HOTEL LOS
GOTO, Tadamasa (Japanese: ; LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
Japanese: ) (a.k.a. GOTOU, Chyuei; ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
a.k.a. "AJA, Chuei" (Japanese: ""); c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
a.k.a. "CHUEI" (Japanese: ""); a.k.a. ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
"OKNHA, Chuei"), Cambodia; DOB 16 Sep JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
1942; POB Tokyo, Japan; citizen Cambodia Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
(individual) [TCO] (Linked To: YAKUZA). [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
(Japanese: ; Japanese: ); GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
a.k.a. "AJA, Chuei" (Japanese: ""); c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
a.k.a. "CHUEI" (Japanese: ""); a.k.a. c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
"OKNHA, Chuei"), Cambodia; DOB 16 Sep Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
1942; POB Tokyo, Japan; citizen Cambodia (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
(individual) [TCO] (Linked To: YAKUZA). GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
GOURGEN HOUSE LTD (a.k.a. GURGEN LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
HOUSE CO LTD; a.k.a. GURGEN HOUSE Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
GURGEN HOUSE OOO; a.k.a. GURGEN VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
Shymkent 160000, Kazakhstan; Ulitsa TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Angarskaya, 22.1, Moscow 125635, Russia; La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
121357, Russia; Ulitsa Letnikovskaya, 13 A, CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
Office 1, Moscow 115114, Russia; Al Quds Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
Street, Dubai Airport Free Zone, Dubai, United Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
Arab Emirates; Office 210, Building 3E, Dubai (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
Airport Free Zone, P.O. Box 293751, Dubai, GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
United Arab Emirates; P.O. Box 777, Jumeirah, GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Dubai, United Arab Emirates; Ulitsa Jami, 5, La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
Tashkent 100057, Uzbekistan; National ID No. S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
40788618 (Kazakhstan); alt. National ID No. LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
582100259386 (Kazakhstan); Tax ID No. SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
7743693291 (Russia); Company Number TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
86483143 (Russia); Public Registration Number La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual)
1087746669845 (Russia) [TCO]. Tulua, Valle, Colombia; c/o FUNDACION [SDNT].
GPO AZOT OJSC (f.k.a. GRODNESKOYE CENTRO FRUTICOLA ANDINO, La Union, GRAJALES LONDONO, Lina Maria, c/o
PROZVODSTVENNOYE OBYEDINENYE Valle, Colombia; DOB 28 Oct 1972; POB La AGRONILO S.A., Toro, Valle, Colombia; c/o
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO Union, Valle, Colombia; Cedula No. 94273951 HEBRON S.A., Tulua, Valle, Colombia; c/o
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP (Colombia) (individual) [SDNT]. HOTEL LOS VINEDOS, La Union, Valle,
GRODNENSKOYE PO AZOT), Prospekt GRAJALES LEMOS, Raul Alberto, Carrera 15 Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Kosmanovtov 100, 230013, Grodno, Belarus; No. 13-39, La Union, Valle, Colombia; Carrera Colombia; c/o SALIM S.A., La Union, Valle,
April 20, 2017 - 368 -

Colombia; c/o CITICAR LTDA., La Union, Valle, GRAJALES PUENTES, Diana Carolina, "GONZALEZ, Ricardo"), Avenida Victoria No.
Colombia; c/o CONFECCIONES LINA MARIA Transversal 13A No. 123-10 Int. 2 apt. 203, 36, Urbanizacion Bolivar La Victoria, Jose Felix
LTDA., La Union, Valle, Colombia; c/o DOXA Bogota, Colombia; DOB 15 Mar 1979; POB La Rivas, Estado de Aragua, Venezuela; DOB 09
S.A., La Union, Valle, Colombia; c/o GBS Victoria, Valle, Colombia; Cedula No. 52455790 Apr 1949; POB Frontino, Antioquia, Colombia;
TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., (Colombia) (individual) [SDNT] (Linked To: Cedula No. 171493523-4 (Ecuador); alt. Cedula
Cali, Colombia; DOB 13 Mar 1979; POB SALIM S.A.; Linked To: HEBRON S.A.; Linked No. 19104578 (Colombia); Passport PO16104
Bogota, Colombia; Cedula No. 29567575 To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; (Colombia); Electoral Registry No. 22942118
(Colombia) (individual) [SDNT]. Linked To: JOSAFAT S.A.; Linked To: DOXA (Venezuela) (individual) [SDNTK].
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. S.A.; Linked To: CITICAR LTDA.; Linked To: GRANDEUR GENERAL TRADING FZE, P.O.
33A-53, Cali, Colombia; c/o INVERSIONES AGROPECUARIA EL NILO S.A.). Box 5480, Fujairah, United Arab Emirates;
SANTA CECILIA S.C.S., La Union, Valle, GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Additional Sanctions Information - Subject to
Colombia; c/o INVERSIONES SANTA MONICA Colombia; Factoria La Rivera, La Union, Valle, Secondary Sanctions [SDGT] [IFSR] (Linked
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Via Roldanillo Finca La Palmera, La To: MAHAN AIR).
21236002 (Colombia) (individual) [SDNT]. Union, Valle, Colombia; NIT # 891900090-8 GRANJA LA SIERRA LTDA., Carrera 85C No.
GRAJALES MARIN, Carlos Arturo, c/o (Colombia) [SDNT]. 43-22, Cali, Colombia; Callejon El Dinamo
INVERSIONES SANTA CECILIA S.C.S., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a. V/Gorgona, Candelaria, Colombia; NIT #
Union, Valle, Colombia; c/o INVERSIONES GRANCO), Calle 74 No. 53-30, Barranquilla, 800253142-5 (Colombia) [SDNT].
SANTA MONICA LTDA., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia) GREAT LAKES BUSINESS COMPANY (a.k.a.
Colombia; Cedula No. 63568339 (Colombia) [SDNT]. GLBC), P. O. Box 315, Goma , Congo,
(individual) [SDNT]. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Democratic Republic of the; Gisenyi, Rwanda
GRAJALES MEJIA, Hugo Marino, c/o FREXCO Buenaventura, Colombia; Carrera 3 No. 7-42, [DRCONGO].
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Calle 6 Km 5 GREATER NILE PETROLEUM OPERATING
INVERSIONES GRAME LTDA., La Union, Kennedy, Buenaventura, Colombia; Calle 7A COMPANY LIMITED (a.k.a. GNPOC), Hotel
Valle, Colombia; c/o PANAMERICANA LTDA., No. 3-73 Piso 3, Buenavetura, Colombia; Av. Palace, Room 420, El Nil Avenue, Khartoum,
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Simon Bolivar Km 4 El Pinal, Buenaventura, Sudan; El Harr Oilfield, Muglad Basin, Sudan;
SAN AGUSTIN LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 5, El Nar Oilfield, Muglad Basin, Sudan; El Toor
Colombia; Cedula No. 6355130 (Colombia) Buenaventura, Colombia; Av. Portuaria Edif. Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
(individual) [SDNT]. Colfecar B-B Modulo 38, Buenaventura, Muglad Basin, Sudan; Heglig Processing
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colombia; NIT # 800173054-1 (Colombia) Facility, Muglad Basin, Sudan; Kaikang Oilfield,
GRAJALES Y CIA. LTDA., La Union, Valle, [SDNT]. Muglad Basin, Sudan; Toma South Oilfield,
Colombia; c/o FREXCO S.A., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE Muglad Basin, Sudan; Unity Oilfield, Muglad
Colombia; c/o GRAJALES S.A., La Union, HOTELES LTDA.), Calle 74 No. 53-30, Basin, Sudan; Pipeline, Heglig via El-Obeid to
Valle, Colombia; c/o INVERSIONES GRAME Barranquilla, Colombia; NIT # 800011606-2 Port Sudan, Sudan; Red Sea Export Terminal,
LTDA., La Union, Valle, Colombia; c/o (Colombia) [SDNT]. Marsa al-Basha'ir, Sudan [SUDAN].
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAND STORES (THE GAMBIA LOCATION GREEN CAR RENT LIMITED PARTNERSHIP
LTDA., La Union, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (a.k.a. HANG HUN SUAN CHAMKAT KRIN
FUNDACION CENTRO FRUTICOLA ANDINO, COMPANY; a.k.a. TAJCO COMPANY LLC; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
La Union, Valle, Colombia; c/o FUNDACION a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi
CENTRO DE INVESTIGACION TRADEX CO), 62 Buckle Street, Banjul, The district, Bangkok, Thailand [SDNTK].
HORTIFRUTICOLA DE COLOMBIA, La Union, Gambia; 1 Picton Street, Banjul, The Gambia; GREEN ISLAND S.A., Avenida El Dorado
Valle, Colombia; Cedula No. 14961290 Dohat Building 1st Floor, Liberation Avenue, Entrada 2 Int. 6, Bogota, Colombia; NIT #
(Colombia) (individual) [SDNT]. Banjul, The Gambia; Tajco Building, Main 830067456-4 (Colombia) [SDNT].
GRAJALES POSSO, Gloria Amparo, c/o IBADAN Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN LEAF GENERAL TRADING LLC (f.k.a.
LTDA., Tulua, Valle, Colombia; c/o Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN LEAF TRADING LLC), P.O. Box
INVERSIONES AGUILA LTDA., La Union, Sani Abacha Street, Freetown, Sierra Leone; 56351, Dubai, United Arab Emirates; Hamad
Valle, Colombia; Cedula No. 29613755 Website www.tajco-ltd.com; alt. Website Bin Ali Alowais Building, Al Suq Al Kabeer
(Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions Street, Deira, Dubai, United Arab Emirates;
GRAJALES POSSO, Maria Nancy, c/o CASA Information - Subject to Secondary Sanctions Humaid Bin Ali Alowais Building, Al Suq Al
GRAJALES S.A., La Union, Valle, Colombia; Pursuant to the Hizballah Financial Sanctions Kabeer Street, Deira, Al Bateen, Dubai, United
c/o FREXCO S.A., La Union, Valle, Colombia; Regulations; (Tradex Co. is a subsidiary of Arab Emirates; Gargash Center, Shop No 114,
c/o GRAJALES S.A., La Union, Valle, Tajco Company and operates from the same Dubai, United Arab Emirates; Dubai Chamber of
Colombia; c/o INVERSIONES LOS POSSO business address in Freetown, Sierra Leone as Commerce Membership No. 42988 (United
LTDA. S.C.S., La Union, Valle, Colombia; c/o Tajco Company.) [SDGT]. Arab Emirates) [SDNTK].
PLAZA REAL LTDA., Cali, Colombia; Cedula GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, GREEN LEAF TRADING LLC (a.k.a. GREEN
No. 29613013 (Colombia) (individual) [SDNT]. Arturo"; a.k.a. "GALLOPINTO"; a.k.a. LEAF GENERAL TRADING LLC), P.O. Box
April 20, 2017 - 369 -

56351, Dubai, United Arab Emirates; Hamad GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy
Bin Ali Alowais Building, Al Suq Al Kabeer OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual)
Street, Deira, Dubai, United Arab Emirates; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661].
Humaid Bin Ali Alowais Building, Al Suq Al AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP GROUP OF SUPPORTERS OF THE SALAFIST
Kabeer Street, Deira, Al Bateen, Dubai, United GRODNENSKOYE PO AZOT), Prospekt TREND (a.k.a. DHAMAT HOUMET DAAWA
Arab Emirates; Gargash Center, Shop No 114, Kosmanovtov 100, 230013, Grodno, Belarus; SALAFIA; a.k.a. DJAMAAT HOUMAT ED
Dubai, United Arab Emirates; Dubai Chamber of 100 Kosmonavtov Avenue, 230013, Grodno, DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Commerce Membership No. 42988 (United Belarus; 100 Kosmonavtov pr., 230013, HOUMAT ED DAWA ESSALAFIA; a.k.a.
Arab Emirates) [SDNTK]. Grodno, Belarus [BELARUS]. DJAMAATT HOUMAT ED DAAWA ES
GREEN PINE ASSOCIATED CORPORATION GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
(a.k.a. CHO'NGSONG UNITED TRADING GRODNESKOYE PROZVODSTVENNOYE a.k.a. GROUP OF SUPPORTERS OF THE
COMPANY; a.k.a. CHONGSONG YONHAP; OBYEDINENYE AZOT; a.k.a. GRODNO AZOT SALAFISTE TREND; a.k.a. GROUP
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP PROTECTORS OF SALAFIST PREACHING;
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GRODNENSKOYE PO AZOT), Prospekt a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Kosmanovtov 100, 230013, Grodno, Belarus; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
COMPANY LTD; a.k.a. NATURAL 100 Kosmonavtov Avenue, 230013, Grodno, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
RESOURCES DEVELOPMENT AND Belarus; 100 Kosmonavtov pr., 230013, a.k.a. HOUMATE EL DA'AWAA ES-
INVESTMENT CORPORATION; a.k.a. Grodno, Belarus [BELARUS]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
SAENGP'IL COMPANY), c/o Reconnaissance GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; a.k.a. KATIBAT EL AHOUEL; a.k.a.
General Bureau Headquarters, Hyongjesan- f.k.a. GRODNESKOYE PROTECTORS OF THE SALAFIST CALL;
Guyok, Pyongyang, Korea, North; Nungrado, PROZVODSTVENNOYE OBYEDINENYE a.k.a. PROTECTORS OF THE SALAFIST
Pyongyang, Korea, North [DPRK]. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO PREDICATION; a.k.a. SALAFIST CALL
GREEN SHIPPING LTD., c/o Milenyum Denizcilik AZOT; f.k.a. RUP GRODNENSKOYE PO PROTECTORS; a.k.a. THE HORROR
Gemi Hizmetleri Acentelik ve Ozel Ogretim AZOT), Prospekt Kosmanovtov 100, 230013, SQUADRON), Algeria [SDGT].
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Grodno, Belarus; 100 Kosmonavtov Avenue, GROUP OF SUPPORTERS OF THE
Mah, Sisli, Istanbul 34384, Turkey; Trust 230013, Grodno, Belarus; 100 Kosmonavtov SALAFISTE TREND (a.k.a. DHAMAT HOUMET
Company Complex, Ajeltake Road, Ajeltake pr., 230013, Grodno, Belarus [BELARUS]. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
Island, Majuro, Marshall Islands; Identification GRODNO CHEMICAL FIBRE OJSC (a.k.a. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Number IMO 5848165 [SYRIA] (Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a. HOUMAT ED DAWA ESSALAFIA; a.k.a.
MILENYUM ENERGY S.A.). GRODNO KHIMVOLOKNO OAO; a.k.a. JSC DJAMAATT HOUMAT ED DAAWA ES
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa a.k.a. GROUP OF SUPPORTERS OF THE
[NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str. SALAFIST TREND; a.k.a. GROUP
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS OF SALAFIST PREACHING;
United Kingdom; nationality United Kingdom; [BELARUS]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. HOUMATE EL DA'AWAA ES-
(individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa a.k.a. KATIBAT EL AHOUEL; a.k.a.
1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str. PROTECTORS OF THE SALAFIST CALL;
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus a.k.a. PROTECTORS OF THE SALAFIST
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. PREDICATION; a.k.a. SALAFIST CALL
Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a. PROTECTORS; a.k.a. THE HORROR
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. SQUADRON), Algeria [SDGT].
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP PROTECTORS OF SALAFIST
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo PREACHING (a.k.a. DHAMAT HOUMET
COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus HOUMAT ED DAWA ESSALAFIA; a.k.a.
S.A.). [BELARUS]. DJAMAATT HOUMAT ED DAAWA ES
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First a.k.a. GROUP OF SUPPORTERS OF THE
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential SALAFIST TREND; a.k.a. GROUP OF
DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of SUPPORTERS OF THE SALAFISTE TREND;
April 20, 2017 - 370 -

a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 5, Luanda, Angola; Website 44660, Mexico; Lazaro Cardenas No. 3430,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.grupoarosfran.net; Email Address Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; arosfram@netangola.com; alt. Email Address 45040, Mexico; Av. Mexico No. 2798, Col.
a.k.a. HOUMATE EL DA'AWAA ES- arosfran@netangola.com; alt. Email Address Terranova, Guadalajara, Jalisco 44689, Mexico;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; info@grupoarosfran.net [SDGT]. RFC GCR990628KR9 (Mexico); Folio Mercantil
a.k.a. KATIBAT EL AHOUEL; a.k.a. GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. No. 38347 [SDNTK].
PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAM; a.k.a. GRUPO GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,
a.k.a. PROTECTORS OF THE SALAFIST AROSFRAN EMPREENDIMENTOS E Colonias 269 , Guadalajara, Jalisco 44160,
PREDICATION; a.k.a. SALAFIST CALL PARTICIPACOES SARL), 1st Floor, Avenida Mexico; Avenida Vallarta Edif. Concentro, No.
PROTECTORS; a.k.a. THE HORROR Comandante Valodia, No. 65, Luanda, Angola; 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
SQUADRON), Algeria [SDGT]. Rua Clube Maritimo Africano, No 22 r/c, 45010, Mexico; Homero No. 418, Sexto Piso,
GROUPE COMBATTANT TUNISIEN (a.k.a. Luanda, Angola; Rua Comandante de Volodia, Col. Polanco, Del Miguel Hidalgo, Mexico City,
GCT; a.k.a. JAMA'A COMBATTANTE No 67, Premiero Andar, Luanda, Angola; Distrito Federal 11570, Mexico; Benjamin Hill
TUNISIEN; a.k.a. TUNISIAN COMBAT Avenida Comandante de Valodia, No. 0.67, 1 No. 178, Colonia Condesa, Cuauhtemoc,
GROUP; a.k.a. TUNISIAN COMBATANT Andar, Luanda, Angola; Rua General Rocadas Mexico City, Distrito Federal 06140, Mexico;
GROUP; a.k.a. "JCT") [SDGT]. 5, Luanda, Angola; Website Vicente Guerrero No. 1261, Colonia Molino de
GROUPE CONGO FUTUR (a.k.a. CONGO www.grupoarosfran.net; Email Address Parra, Municipio Morelia, Michoacan 58010,
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. arosfram@netangola.com; alt. Email Address Mexico; Avenida Vallarta #6503, Torre Corey,
CONGO FUTURE), Future Tower, 3462 arosfran@netangola.com; alt. Email Address Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
Boulevard du 30 Juin, Gombe, Kinshasa, info@grupoarosfran.net [SDGT]. 45010, Mexico; R.F.C. GCS9903264U1
Congo, Democratic Republic of the; Avenue du GRUPO AROSFRAN EMPREENDIMENTOS E (Mexico); Folio Mercantil No. 251184 (Mexico)
Flambeau 389, Kinshasa, Congo, Democratic PARTICIPACOES SARL (a.k.a. AROSFRAN; [SDNTK].
Republic of the; Website www.congofutur.com a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO GRUPO CONSTRUCTOR SEGUNDO MILENIO,
[SDGT]. AROSFRAN), 1st Floor, Avenida Comandante S.A. DE C.V., Av. Acueducto, s/n Col.
GROUPE ISLAMIQUE COMBATTANT Valodia, No. 65, Luanda, Angola; Rua Clube Fraccionamiento Jardines del Country,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Maritimo Africano, No 22 r/c, Luanda, Angola; Guadalajara, Jalisco C.P. 44210, Mexico; Folio
ISLAMIC COMBATANT GROUP) [SDGT]. Rua Comandante de Volodia, No 67, Premiero Mercantil No. 5269-1 (Mexico) [SDNTK].
GROUPED INDUSTRIES CORPORATION, P.O. Andar, Luanda, Angola; Avenida Comandante GRUPO CRISTAL CORONA S.A. DE C.V.,
Box 2241, Khartoum, Sudan [SUDAN]. de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Avenida Insurgentes No. 23, Interior 506, Piso
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua General Rocadas 5, Luanda, Angola; 5, Colonia San Rafael, Delegacion
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Website www.grupoarosfran.net; Email Address Cuauhtemoc, Mexico City, Distrito Federal,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") arosfram@netangola.com; alt. Email Address Mexico; Avenida Fuentes de Piramides No. 1-
[SDGT]. arosfran@netangola.com; alt. Email Address 604, Oficina 17, Tecamachalco, Naucalpan,
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE info@grupoarosfran.net [SDGT]. Mexico, Mexico; R.F.C. GCC-030326-KUA
UPRAVLENIE (Cyrillic: GRUPO BARSATERRA S.A. DE C.V., (Mexico) [SDNTK].
); Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
a.k.a. MAIN INTELLIGENCE DEPARTMENT; No. 25296-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1
a.k.a. MAIN INTELLIGENCE DIRECTORATE), GRUPO CEDRO PANAMA S.A.; RUC # (Mexico) [SDNTK].
Khoroshevskoye Shosse 76, Khodinka, 2039933-1-746238 (Panama) [SDNTK]. GRUPO EMPRESARIAL ENKOR
Moscow, Russia; Ministry of Defence of the GRUPO CIMA PANAMA, S.A., Calle 15 Y PROFESIONAL S.A.S. (a.k.a. ENKOR
Russian Federation, Frunzenskaya nab., 22/2, Avenida Roosevelt, Colon Free Zone, Panama; PROFESIONAL), Calle 6 No. 50-154, Sector
Moscow 119160, Russia [CYBER2]. PO Box 3294, Panama City, Panama; RUC # Coltabaco, Medellin, Colombia; Carrera 80 No.
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC # 49A-118, Medellin, Colombia; NIT #
Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK]. 900440725-3 (Colombia) [SDNTK].
[BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a.
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez GHEMA), Carrera 80 No. 49A-118, Medellin,
GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco Colombia; Calle 10 No. 21-08, Ofc. 405,
AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Bogota, Colombia; NIT # 900441675-8
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. (Colombia) [SDNTK].
Comandante Valodia, No. 65, Luanda, Angola; GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO ESPANOL ELCAR, S.A. DE C.V.,
Rua Clube Maritimo Africano, No 22 r/c, (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA Guadalajara, Jalisco, Mexico; Folio Mercantil
Luanda, Angola; Rua Comandante de Volodia, VALENTON), Alberta No. 2288 4B, Col. No. 23416-1 (Mexico) [SDNTK].
No 67, Premiero Andar, Luanda, Angola; Jardines de Providencia, Guadalajara, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE
Avenida Comandante de Valodia, No. 0.67, 1 44630, Mexico; Acueducto No. 2380, Col. EQUIPOS, Mexico City, Distrito Federal,
Andar, Luanda, Angola; Rua General Rocadas Colinas de San Javier, Guadalajara, Jalisco
April 20, 2017 - 371 -

Mexico; Folio Mercantil No. 290199 (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK].
GRUPO FALCON DE PANAMA, S.A., PH Centro Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador,
Comercial Los Pueblos Albrook, Local 47-D, Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local
Panama City, Panama; RUC # 556350-1- Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID
444254-07 (Panama) [SDNT]. [SDNTK]. 55544 (Guatemala) [SDNTK].
GRUPO FALCON S.A., Calle 16 No. 41-210 of. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO MUNDO MARINO, S.A., Panama;
801, Medellin, Colombia; NIT # 800214711-1 INDUSTRIAL GAXIOLA HERMANOS S.A. DE Business Registration Document # 383112
(Colombia) [SDNT]. C.V.; f.k.a. MADYVA), Calle del Oro, Esq. (Panama) [SDNTK].
GRUPO FINANCIERO CONTINENTAL (a.k.a. Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO SAHECT, C.A., Av. Guaicaipuro, con
INVERSIONES CONTINENTAL, S.A. DE C.V.; Sonora 83299, Mexico; Luis Encinas y Alberto Calle Urdaneta, Edificio San Marco, piso 9,
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Truqui, Hermosillo, Sonora, Mexico; Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
Avenida, 1ra Calle, Boulevard Morazan, CC Guadalajara, Jalisco, Mexico; R.F.C. J-29620174-9 (Venezuela) [SDNTK].
Nova, San Pedro Sula, Honduras; National ID GIG910522BR8 (Mexico) [SDNTK]. GRUPO SEGTAC INMOBILIARIA (a.k.a.
No. 0101999501331 (Honduras); RTN GRUPO INDUSTRIAL GAXIOLA HERMANOS GRUPO INMOBILIARIO SEGTAC; a.k.a.
01019995013319 (Honduras) [SDNTK]. S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GRUPO SEGTAC, S.A. DE C.V.), Av.
GRUPO FRACSA, S.A. DE C.V. (a.k.a. GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Chapultepec No. 15, Piso 16-A Of. 1, Colonia
PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. Vinedo, Colonia Parque Industrial, Hermosillo, Ladron de Guevara, Guadalajara, Jalisco,
Vallarta No. 3060, Col. Vallarta Norte, Sonora 83299, Mexico; Luis Encinas y Alberto Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Guadalajara, Jalisco, Mexico; Acueducto 5300, Truqui, Hermosillo, Sonora, Mexico; Mercantil No. 66501 (Mexico) [SDNTK].
Zapopan, Jalisco, Mexico; Acueducto 5151, Guadalajara, Jalisco, Mexico; R.F.C. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
Zapopan, Jalisco, Mexico; Folio Mercantil No. GIG910522BR8 (Mexico) [SDNTK]. INMOBILIARIO SEGTAC; a.k.a. GRUPO
19730-1 (Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. SEGTAC INMOBILIARIA), Av. Chapultepec No.
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. 15, Piso 16-A Of. 1, Colonia Ladron de
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia GSE1111188QA (Mexico); Folio Mercantil No.
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, 66501 (Mexico) [SDNTK].
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. Nuevo Calle 22 Edificio La Galera Local 8,
[SDNT]. GRUPO INVERSOR PRINCIPE DE VERGARA Panama, Panama; RUC # 4067941425327
GRUPO HORTA ZAVALA S.A. DE C.V., S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, (Panama) [SDNTK].
Boulevard Aguacaliente No. 4558-1602, Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO LA RIVIERA PANAMA, S.A., Panama; 15 entre Avenida Santa Isabel y Avenida
California Norte, Mexico; R.F.C. GHZ-051111- RUC # 2038708-1-745998 (Panama) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon,
8B3 (Mexico) [SDNTK]. GRUPO MBS - KAYUM CENTRE, Avenida Karl Panama; Torre Generali, Piso 11 y 12, Calle 54
GRUPO ILC (a.k.a. ILC CONSULTORES Marx 1464/82, Maputo, Mozambique; P.O. Box Este y Avenida Samuel Lewis, Panama,
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 2274, Maputo, Mozambique; Numero Unico de Panama; Colombia; Guatemala; Belize; Costa
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Identificacao Tributaria (NUIT) 300000436 Rica; El Salvador; Mexico; Bolivia; Honduras;
a.k.a. RESTAURANTE EL HABANERO, S.A. (Mozambique) [SDNTK]. Nicaragua; Uruguay; RUC # 645451-1-458900
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS (Panama) [SDNTK].
"PERFECT SILHOUETTE"; a.k.a. LIMITADA), Avenida Karl Marx 1464/82, GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; P.O. Box 2274, Maputo, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
General Victoriano Cepeda 2, Colonia Mozambique; Avenida Vlademir Lenin 2836, SALAFISTE POUR LA PREDICATION ET LE
Observatorio, Miguel Hidalgo, Mexico, Distrito Maputo, Mozambique; Avenida 24 de Julho, COMBAT; a.k.a. SALAFIST GROUP FOR
Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Benefica, Maputo, CALL AND COMBAT; a.k.a. SALAFIST
Montana, Col. Napoles, Del. Benito Juarez, Mozambique; Numero Unico de Identificacao GROUP FOR PREACHING AND COMBAT;
Mexico, Distrito Federal 03810, Mexico; Tributaria (NUIT) 300000436 (Mozambique) a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Periferico Sur #102, Col. Observatorio, Del. [SDNTK]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
Miguel Hidalgo, Mexico, Distrito Federal, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
Mexico; Huixquilucan, Estado de Mexico, LDA), Avenida Karl Marx 1464/82, Maputo, S.A.), Avenue 11 de Septiembre 2155, Edificio
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo, Panoramico, Torre C, Oficina 805, Providencia,
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836, Santiago, Chile [CUBA].
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho, GUANGZHOU SYRISS LOGISTICS &
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo, SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao GROUP LIMITED; a.k.a. SYRISS LOGISTICS
April 20, 2017 - 372 -

AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
707, Oriental Finance Building, 140 Dong Feng S.A.). HORIZONS CORP.; Linked To:
Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT 1975; POB Chegem/Kabardino-Balkaria, Russia
United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA (individual) [SDGT] (Linked To: CAUCASUS
Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES EMIRATE).
Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARIN LOAIZA, Jose Berley (Latin: GUARN ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS
LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA EMIRATE).
DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
[SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I. a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad;
Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.). GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Abu Bakr Muhammad Muhammad; a.k.a.
GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar JAMIN, Abu Bakr Muhammad Muhammad;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
[CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria;
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556
DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL
Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA).
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
[UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a.
Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
[UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr
GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL "LESAGE, Jacques Ghislain"), Iran; DOB 31
(Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.). Mar 1981; POB Algeria; nationality Algeria;
alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual)
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA).
To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a.
COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr
S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu
MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
April 20, 2017 - 373 -

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; North Waziristan, Federally Administered Tribal
Mar 1981; POB Algeria; nationality Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Areas, Pakistan; DOB 1980; POB Aki Village,
Passport 98LH90556 (France) (individual) ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Zadran District, Paktiya Province, Afghanistan;
[SDGT] (Linked To: AL QA'IDA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX nationality Afghanistan (individual) [SDGT].
GUEMMANE, Abu Bakr Muhammad Muhammad PEREZ, Jorge); DOB 25 Dec 1954; POB GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- Mexico (individual) [SDNTK]. GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUILLEN JIMENEZ, Carlos Alberto (a.k.a. North Waziristan, Federally Administered Tribal
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr CONTRERAS VIVAS, Juan Pablo; a.k.a. Areas, Pakistan; DOB 1980; POB Aki Village,
Muhammad Muhammad; a.k.a. GUEMMANE, SABOGAL ZULUAGA, Orlando; a.k.a. Zadran District, Paktiya Province, Afghanistan;
Aboubakir; a.k.a. GUEMMANE, Aboubakr; SABOGAL, Alberto; a.k.a. SALAZAR nationality Afghanistan (individual) [SDGT].
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, QUINTERO, Carlos Alberto; a.k.a. GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
Abu Bakr Muhammad Muhammad; a.k.a. "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr c/o ORLANDO SABOGAL ZULUAGA E HIJOS a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
al-Din; a.k.a. "LESAGE, Carol Jacques & CIA S EN C, Colombia; Calle 18 No. 5N-21, MAHMUD, Khalid; a.k.a. MUHAMMAD,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Apt. 302, Cartago, Colombia; Paseo 5 de Julio, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Iran; DOB 31 Mar 1981; POB Algeria; Barrio Libertad, Municipio Bolivar, Tachira, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
nationality Algeria; Passport 98LH90556 Venezuela; Caracas, Venezuela; Paseo 5 de 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(France) (individual) [SDGT] (Linked To: AL Julio, Barrio Libertad, San Antonio, Tachira, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
QA'IDA). Venezuela; Calle 30 No. 3B-45, La Campina, Province, Pakistan; nationality Pakistan; alt.
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Pereira, Risaralda, Colombia; Calle 14 No. 30- nationality Saudi Arabia (individual) [SDGT].
Aug 1973; POB Chiapas; nationality Mexico; 153, Medellin, Antioquia, Colombia; DOB 22 GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
citizen Mexico; R.F.C. GURR730821 (Mexico); Feb 1966; alt. DOB 16 Sep 1965; POB Toro, a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
C.U.R.P. GURR730821HCLRMG (Mexico); alt. Valle, Colombia; Cedula No. 18505378 KHAN, Mustafa Hajji Muhammad; a.k.a.
C.U.R.P. GURR730821HCLRMG01 (Mexico); (Colombia); alt. Cedula No. 21171060 MAHMUD, Khalid; a.k.a. MUHAMMAD,
alt. C.U.R.P. GURR730821HCLRMG01 (Venezuela); alt. Cedula No. 12773520 Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
(Mexico); Cartilla de Servicio Militar Nacional (Venezuela); alt. Cedula No. 94318435 SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
B7384371 (Mexico) (individual) [SDNTK]. (Colombia); Passport AE533626 (Colombia); 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. alt. Passport AG496255 (Colombia); alt. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
"CUCHILLO"), Colombia; DOB 28 Feb 1970; Passport 18505378 (Colombia); alt. Passport Province, Pakistan; nationality Pakistan; alt.
POB San Martin, Meta, Colombia; Cedula No. AC635727 (Colombia) (individual) [SDNT]. nationality Saudi Arabia (individual) [SDGT].
17355451 (Colombia) (individual) [SDNTK]. GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
GUAYE, Haroun), Bangui, Central African PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
1969; Passport O00065872 (Central African a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
Republic) expires 30 Dec 2019 (individual) Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
[CAR]. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK].
Davida Bechera 907/27, Karlovy Vary 36001, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON,
Czech Republic; National ID No. 27994783 "AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto;
(Czech Republic) [TCO]. AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a.
Davida Bechera 907/27, Karlovy Vary 36001, Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Czech Republic; National ID No. 27994783 Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
(Czech Republic) [TCO]. Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GUZMAN FERNANDEZ, Joaquin; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN (Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Joaquin; a.k.a. GUZMAN LOESA, HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: LASHKAR E-TAYYIBA).
April 20, 2017 - 374 -

PEREZ, Jorge); DOB 25 Dec 1954; POB 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
Mexico (individual) [SDNTK]. Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
1940; Minister of Economic Development Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
(individual) [ZIMBABWE]. United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia;
336, Envigado, Antioquia, Colombia; NIT # Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow
811002414-7 (Colombia) [SDNTK]. 40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUNAWAN, Gun Gun Rusman (a.k.a. 582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
Jul 1977; POB Cianjur, West Java, Indonesia; GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
nationality Indonesia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUNEID SUGAR COMPANY LIMITED (a.k.a. 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
GUNEID SUGAR FACTORY), P.O. Box 511, Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
Khartoum, Sudan [SUDAN]. Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
GUNEID SUGAR FACTORY (a.k.a. GUNEID Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
SUGAR COMPANY LIMITED), P.O. Box 511, Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
Khartoum, Sudan [SUDAN]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ BARBOZA, Maureen Patricia, c/o
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, ILC EXPORTACIONES, S. DE R.L. DE C.V.,
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. 11 Jun 1972; POB Carmen Central San Jose,
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. Costa Rica; nationality Costa Rica; citizen
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number Costa Rica; Cedula No. 108390780 (Costa
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number Rica) (individual) [SDNTK].
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. GUTIERREZ GARAVITO, Armando, c/o BLUE-
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN STAR SECCION HOSTELERIA S.L., Parla,
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Madrid, Spain; c/o EMPRESA DE EMPLEOS
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. TEMPORALES LA UNICA LTDA., Villavicencio,
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN Colombia; c/o INVERSIONES GANADERAS Y
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, PALMERAS S.A., Bogota, Colombia; c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa INVERSIONES GANAGRO LTDA.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Villavicencio, Colombia; c/o INVERSIONES
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow TALADRO LTDA., Villavicencio, Colombia;
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds No. 78-30 Castilla Real, Bogota, Colombia;
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Calle 23F No. 73F-03, Bogota, Colombia; Calle
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai Hacienda de Pavones, No. 48, Madrid, Spain;
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Hacienda Oeste, Restrepo, Meta, Colombia;
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, DOB 02 Dec 1959; POB Acacias, Meta,
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, Colombia; Cedula No. 17410782 (Colombia);
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. N.I.E. X-1552120-B (Spain) (individual)
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. [SDNTK].
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number BINGO INTERNACIONAL E.U., Bogota,
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number Colombia; c/o INVERSIONES GANADERAS Y
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. PALMERAS S.A., Bogota, Colombia; Calle 18
April 20, 2017 - 375 -

No. 6-31 of. 704, Bogota, Colombia; Carrera 7 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Bis No. 123-51 apto. 201, Barrio Santa Barbara, Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bogota, Colombia; DOB 11 Dec 1968; POB GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Villavicencio, Colombia; Cedula No. 17339511 LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
(Colombia) (individual) [SDNTK]. MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
GUTIERREZ LARA, Liliana Paola, Bogota, 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
Colombia; DOB 16 May 1983; citizen Colombia; Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Cedula No. 65557064 (Colombia) (individual) Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
[SDNTK]. Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUTIERREZ LARA, Mario Alejandro, Bogota, (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 93086968 (Colombia) GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
(individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ORLANDO"); DOB 12 Jan 1966; POB LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Buenaventura, Valle, Colombia; citizen FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; Cedula No. 16486550 (Colombia) LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDNTK]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
"LUIFER"); DOB 13 Aug 1958; POB Belmira, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
Antioquia, Colombia; citizen Colombia; Cedula GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
No. 70550107 (Colombia) (individual) [SDNTK] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
(Linked To: ROBIREPUESTOS; Linked To: ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
IMPORTADORA MARENOL LIMITADA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
GUTIERREZ REYES, Jose, Vinales Tours, PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
Oaxaca 80, Roma, Mexico, D.F., Mexico Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
(individual) [CUBA]. GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
Colombia; nationality Colombia; citizen 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 40442724 (Colombia) 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
(individual) [SDNTK]. Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Bogota, Colombia; DOB 03 Oct 1962; POB San Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Martin, Meta, Colombia; Cedula No. 51658906 #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
(Colombia) (individual) [SDNTK]. Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
24 Jun 1950; POB La Huacana, Michoacan De Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Ocampo, Mexico; nationality Mexico; citizen Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; R.F.C. GUEJ500624 (Mexico); #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
(individual) [SDNTK]. Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
GUZMAN FERNANDEZ, Joaquin (a.k.a. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
AREGON, Max; a.k.a. CARO RODRIGUEZ, C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
LOERA, Joaquin; a.k.a. GUZMAN LOESA, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
April 20, 2017 - 376 -

GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli, PEREZ, Jorge); DOB 25 Dec 1954; POB
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano (a.k.a. AREGON, Max;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe, LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, Mexico (individual) [SDNTK].
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS CARO RODRIGUEZ, Gilberto; a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, LOERAL, Joaquin; a.k.a. GUZMAN
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) GUZMAN LOREA, Chapo; a.k.a. GUZMAN
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN LOREA, Chapo; a.k.a. GUZMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, PEREZ, Jorge); DOB 25 Dec 1954; POB
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico (individual) [SDNTK].
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jun 1942; POB Elgubba, Libya; nationality
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Libya; Passport D001001 (Libya) issued 22 Jan
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 2015 expires 22 Jan 2017; President and
Providencia, Guadalajara, Jalisco, Mexico;
April 20, 2017 - 377 -

Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria; HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb HAT KAEO CHAMKAT; a.k.a. HATKAEW
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General COMPANY LTD.), 275 Soi Thiam Ruammit,
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer Ratchada Phisek Road, Huai Khwang district,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR Bangkok, Thailand [SDNTK].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). HADDAD, Fethi Ben Assen Ben Salem, Via
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Fulvio Testi, 184, Cinisello Balsamo, Milan,
Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria; Tataouene, Tunisia; nationality Tunisia;
Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport Passport L 183017 issued 14 Feb 1996 expires
H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; 13 Feb 2001; Italian Fiscal Code
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General HDDFTH63H28Z352V (individual) [SDGT].
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 1979; POB Nawzad District of Helmand
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). Province; citizen Afghanistan (individual)
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. [SDNTK].
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), HADI, Mizban Khadr; DOB 1938; POB Mandali
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African District, Diyala, Iraq; nationality Iraq; member,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Ba'th party regional command and
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Revolutionary Command Council since 1991
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, (individual) [IRAQ2].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS]. HADZIC, Goran; DOB 07 Sep 1958; POB
[SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE Municipality of Vinkovci, Croatia (individual)
HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE [BALKANS].
Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez POB Zvornik, Bosnia-Herzegovina; ICTY
[SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de indictee (individual) [BALKANS].
HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana, HAEGU'MGANG TRADING COMPANY (a.k.a.
Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria KOREA HAEGUMGANG TRADING
THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja CORPORATION; a.k.a. KOREA RIMYONGSU
[SDT]. California, Mexico; Sanchez Taboada 10451, TRADING CORPORATION; a.k.a.
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a NAEGU'NGANG TRADING COMPANY), Korea,
MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C. North [DPRK2].
MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C. HAEJIN SHIP MANAGEMENT COMPANY
Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK]. LIMITED, Tonghung-dong, Chung-guyok,
(individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Pyongyang, Korea, North; Tonghung-dong,
HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES Central District, Pyongyang, Korea, North;
(individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Email Address haejinsm@silibank.net.kp;
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la Identification Number IMO 5814866 [DPRK].
Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT # HAEYANG CREW MANAGEMENT COMPANY
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK]. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de OCEAN MARITIME MANAGEMENT
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan, COMPANY LIMITED), Dongheung-dong
Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361, Changgwang Street, Chung-ku, PO Box 125,
Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco, Pyongyang, Korea, North; Donghung Dong,
2023; Position: Owner; Alt. Position: General Mexico; R.F.C. HLI040211HK3 (Mexico) Central District, PO Box 120, Pyongyang,
Manager; Alt. Position: Chief Executive Officer [SDNTK]. Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
(individual) [SYRIA] (Linked To: YONA STAR HACIENDA PAULISTA, S.A., Panama; RUC # Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
INTERNATIONAL). 466985-1-433708 (Panama) [SDNTK]. Province, China; 22 Jin Cheng Jie, Zhong Shan
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA SANTA INES, 3 Avenida 13-46 Zona Qu, Dalian City, Liaoning Province, China; 43-
HABIB, Salih), Villa 43A, al Syniar Street, 1, Guatemala City, Guatemala; Registration ID 39 Lugovaya, Vladivostok, Russia; CPO Box
Jumeirah 3, P.O. Box 127074, Dubai, United 319945 (Guatemala) [SDNTK]. 120, Tonghung-dong, Chung-gu, Pyongyang,
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Korea, North; Bangkok, Thailand; Lima, Peru;
April 20, 2017 - 378 -

Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; (Saudi Arabia) (individual) [SDGT] (Linked To:
China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAMAS).
IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630 Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Al Rawdah, Jeddah
Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. 21492, Saudi Arabia; Pr. Amir Sultan Street,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Jeddah 21492, Saudi Arabia; Ar Rawdah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Quarter, Near An Nuwaysir Mosque, Jeddah,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Saudi Arabia; Ar Rawdah Quarter, Near
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAMAS).
HAMAS). Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Hafiz Said; a.k.a. KHAN, Hafiz Said
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, 1979; POB Mamondzowi Village, Orakzai
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Agency, Pakistan; nationality Pakistan
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi (individual) [SDGT].
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, expires 16 Oct 2012; alt. Passport B912630 USMAN, Mohammed), Nigeria; DOB 1976;
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 POB Maiduguri, Nigeria (individual) [SDGT].
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
April 20, 2017 - 379 -

HAGGAR ASSALAYA SUGAR FACTORY, Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
Haggar Assalaya, Sudan [SUDAN]. Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
HAI HSING, Sae Wei (a.k.a. APHICHART, HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
SOONTHRON, Cheewinprapasri; a.k.a. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
c/o DEHONG THAILONG HOTEL CO., LTD., HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
Yunnan Province, China; Pang Poi, Shan, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
Burma; Na Lot, Shan, Burma; 409/4, Soi ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Wachiratham Sathit 34, Khwaeng Bang Chak, 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
Khet Phra Khanong, Bangkok, Thailand; DOB Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
1936; POB Chiang Rai, Thailand; Passport OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
B265235 (Thailand); National Foreign ID OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
Number 5570700010951 (Thailand) (individual) HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
[SDNTK]. ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAIDAR, Ali; DOB 1962; POB Hama, Syria; ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Minister of State for National Reconciliation 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
Affairs (individual) [SYRIA]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
April 20, 2017 - 380 -

Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH
April 20, 2017 - 381 -

MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
April 20, 2017 - 382 -

SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a.
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano
April 20, 2017 - 383 -

Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; GOLOVANOV, Viktor Ryhoravich; a.k.a.
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United HALAVANAU, Viktar Grigoriyevich; a.k.a.
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HALAVANAU, Viktor Hryhoryavich; a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun POB Borisov, Belarus; Minister of Justice
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (individual) [BELARUS].
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HALAVANAU, Viktar Ryhoravich (a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); GOLOVANOV, Viktar Ryhoravich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport GOLOVANOV, Viktor Hryhoryavich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktar Hryhoryavich; a.k.a.
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali HALAVANAU, Viktor Grigoriyevich; a.k.a.
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. HALAVANAU, Viktor Hryhoryavich; a.k.a.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun HALAVANAU, Viktor Ryhoravich); DOB 1952;
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun POB Borisov, Belarus; Minister of Justice
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es (individual) [BELARUS].
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen HALAVANAU, Viktor Grigoriyevich (a.k.a.
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktor Ryhoravich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar HALAVANAU, Viktar Hryhoryavich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; HALAVANAU, Viktar Ryhoravich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) HALAVANAU, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 HALAVANAU, Viktor Ryhoravich); DOB 1952;
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). POB Borisov, Belarus; Minister of Justice
No. 1774308 (Pakistan); alt. Tax ID No. HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
0980338 (Pakistan); alt. Tax ID No. 3187777 GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
(Pakistan); Afghan Money Service Provider GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
License Number 044 (Afghanistan) [SDGT] GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
(Linked To: TALIBAN). GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
BASIR AND ZARJAMIL CURRENCY HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
COMPANY HAWALA; a.k.a. HAJI BASIR (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
HAWALA), Sanatan (variant Sanatin) Bazaar, HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a.
Tranch) Road, Chaman, Balochistan Province, GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Peshawar, Pakistan; Karachi, Pakistan; GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Islamabad, Pakistan; Qandahar Province, GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
April 20, 2017 - 384 -

GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
GOLOVANOV, Viktor Ryhoravich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
HALAVANAU, Viktar Grigoriyevich; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCES; a.k.a. STUDENTS OF AYYASH;
HALAVANAU, Viktar Ryhoravich; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
HALAVANAU, Viktor Hryhoryavich); DOB 1952; HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. HAMAS TV (a.k.a. AL-AQSA SATELLITE
POB Borisov, Belarus; Minister of Justice ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
(individual) [BELARUS]. Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-AQSA TV; a.k.a. THE AQSA LAMP),
HALAWI, Hani (a.k.a. MANSOUR, Mohammad Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Jabaliya, Gaza, Palestinian; Website
Yousef; a.k.a. MANSOUR, Mohammad Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); www.aqsatv.ps; Email Address info@aqsatv.ps;
Youssef; a.k.a. MANSUR, Mohammad Yusuf DOB 1979; POB Sudan; nationality Sudan Telephone: 0097282851500; Fax:
Ahmad; a.k.a. MANSUR, Muhammad Yusif (individual) [SDGT]. 0097282858208 [SDGT].
Ahmad; a.k.a. MANSUR, Muhammad Yusuf HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Gaza; DOB 1961; POB Jabaliya, Gaza Strip DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT] [NS-PLC]. District, Paktika Province, Afghanistan;
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; nationality Pakistan; National ID No.
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. 2170525247081 (Pakistan); Mulawi (individual)
Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya, [SDGT].
Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC]. Kanabi; a.k.a. OMAR ACHMED, Kaua),
(individual) [SDGT]. HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Lochhamer Str. 115, Munich 81477, Germany;
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. Hamid Yusif), Iraq; Former Minister of Culture Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
MARTYR ABU-ALI MUSTAFA BATTALION; and Information (individual) [IRAQ2]. nationality Iraq; Travel Document Number
a.k.a. PALESTINIAN POPULAR RESISTANCE HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; A0139243 (Germany) (individual) [SDGT].
FORCES; a.k.a. PFLP; a.k.a. POPULAR a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, HAMCHO INTERNATIONAL (a.k.a. HAMSHO
FRONT FOR THE LIBERATION OF Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU GROUP; a.k.a. HAMSHO GROUP
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE ABDELLAH"); DOB 12 Dec 1965; POB INTERNATIONAL; a.k.a. HAMSHO
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Touggourt, Ouargla, Algeria (individual) [SDGT]. INTERNATIONAL; a.k.a. HAMSHO
EAGLES) [FTO] [SDGT] [SDT]. HAMAMI, Brahim Ben Hedili Ben Mohamed, Via INTERNATIONAL GROUP), Baghdad Street,
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. de' Carracci n.l5, Casalecchio di Reno, Building No. 31, P.O. Box 8254, Damascus,
MARTYR ABU-ALI MUSTAFA BATTALION; Bologna, Italy; DOB 20 Nov 1971; POB Syria; Hamsho Building, Free Zone Area, P.O.
a.k.a. PALESTINIAN POPULAR RESISTANCE Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Box 8254, Syria [SYRIA].
FORCES; a.k.a. PFLP; a.k.a. POPULAR nationality Tunisia; Passport Z106861 issued 18 HAMCHO, Mohamed (a.k.a. HAMSHO,
FRONT FOR THE LIBERATION OF Feb 2004 expires 17 Feb 2009 (individual) Mohammad; a.k.a. HAMSHO, Mohammed
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE [SDGT]. Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU,
EAGLES) [FTO] [SDGT] [SDT]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Muhammad Sabir); DOB 20 May 1966; POB
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Hama"); DOB 1967; POB Illizi, Algeria; Damascus, Syria; nationality Syria; Passport
Macedonia (individual) [BALKANS]. nationality Algeria (individual) [SDGT] [LIBYA3] 002954347 (individual) [SYRIA].
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti (Linked To: ISLAMIC STATE OF IRAQ AND HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. THE LEVANT). Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
RAHIM, Mufti Abdur; a.k.a. "USTAAD HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. POB Damascus, Syria; Minister of Finance
SHEHEB"), Karachi, Pakistan; DOB circa 1955; HAMANI, Hamma; a.k.a. "DJANET, el Hadj (individual) [SYRIA].
alt. DOB circa 1964; POB Sarghoda region, Hama"); DOB 1967; POB Illizi, Algeria; HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
Punjab Province, Pakistan; nationality Pakistan nationality Algeria (individual) [SDGT] [LIBYA3] Maamoun; a.k.a. HAMDAN, Mamun); DOB
(individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND 1958; POB Damascus, Syria; Minister of
HALU MESRU SAVUNMA KUVVETI (a.k.a. THE LEVANT). Finance (individual) [SYRIA].
FREEDOM AND DEMOCRACY CONGRESS HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 1958; POB Damascus, Syria; Minister of
FREEDOM AND DEMOCRACY CONGRESS; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Finance (individual) [SYRIA].
a.k.a. KURDISTAN PEOPLE'S CONGRESS; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
April 20, 2017 - 385 -

HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. NIZAM, Abou); DOB Sep 1938
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; (individual) [SDNTK].
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Information - Subject to Secondary Sanctions (individual) [SDGT]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Pursuant to the Hizballah Financial Sanctions HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Regulations; Gender Male; Passport E0063360 HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
(Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mouhamad Ghaleb; a.k.a. HAMDAR, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Muhammad Ghaleb); DOB 01 Aug 1986; alt. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
DOB 01 Jan 1986; POB Lebanon; Additional Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Sanctions Information - Subject to Secondary HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Sanctions Pursuant to the Hizballah Financial a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Sanctions Regulations; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
To: HIZBALLAH). a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
1986; POB Lebanon; Additional Sanctions HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Information - Subject to Secondary Sanctions HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Pursuant to the Hizballah Financial Sanctions HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Regulations; Gender Male; Passport E0063360 HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(Sierra Leone); alt. Passport RL-1108616 HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HIZBALLAH). a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
April 20, 2017 - 386 -

Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Egypt; nationality Egypt; alt. nationality Pakistan Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
(individual) [SDGT]. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Egypt; nationality Egypt; alt. nationality Pakistan Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
(individual) [SDGT]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
April 20, 2017 - 387 -

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, alt. POB Sojad, Lebanon; nationality Lebanon;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, citizen Lebanon; Additional Sanctions
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Information - Subject to Secondary Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Pursuant to the Hizballah Financial Sanctions
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Regulations (individual) [SDGT].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Information - Subject to Secondary Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Pursuant to the Hizballah Financial Sanctions
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Regulations (individual) [SDGT].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
April 20, 2017 - 388 -

Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Building No. 31, P.O. Box 8254, Damascus,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport Syria; Hamsho Building, Free Zone Area, P.O.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021 Box 8254, Syria [SYRIA].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA]. HAMSHO GROUP INTERNATIONAL (a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu HAMCHO INTERNATIONAL; a.k.a. HAMSHO
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. GROUP; a.k.a. HAMSHO INTERNATIONAL;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a. Baghdad Street, Building No. 31, P.O. Box
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May 8254, Damascus, Syria; Hamsho Building, Free
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport Zone Area, P.O. Box 8254, Syria [SYRIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021 HAMSHO INTERNATIONAL (a.k.a. HAMCHO
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA]. INTERNATIONAL; a.k.a. HAMSHO GROUP;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu a.k.a. HAMSHO GROUP INTERNATIONAL;
1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Baghdad Street, Building No. 31, P.O. Box
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Zone Area, P.O. Box 8254, Syria [SYRIA].
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 1984; POB Alabama, USA; Passport HAMSHO INTERNATIONAL GROUP (a.k.a.
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 403062567 (United States); SSN 423-31-3021 HAMCHO INTERNATIONAL; a.k.a. HAMSHO
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. (United States) (individual) [SOMALIA]. GROUP; a.k.a. HAMSHO GROUP
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMID, Mohammed Tahir (a.k.a. INTERNATIONAL; a.k.a. HAMSHO
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. "ABDELHAMID AL KURDI"), Via della INTERNATIONAL), Baghdad Street, Building
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975; No. 31, P.O. Box 8254, Damascus, Syria;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. POB Poshok, Iraq; nationality Iraq; Kurdish; Hamsho Building, Free Zone Area, P.O. Box
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; arrested 31 Mar 2003 (individual) [SDGT]. 8254, Syria [SYRIA].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMSHO, Mohammad (a.k.a. HAMCHO,
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Mohamed; a.k.a. HAMSHO, Mohammed Saber;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Minister of Transport (individual) [SYRIA]. a.k.a. HAMSHO, Muhammad; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMSHOU, Mohammed; a.k.a. HAMSHU,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Muhammad Sabir); DOB 20 May 1966; POB
1938 (individual) [SDNTK]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Damascus, Syria; nationality Syria; Passport
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Hamid); DOB circa 1957; POB al-Awja, near 002954347 (individual) [SYRIA].
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Tikrit, Iraq; nationality Iraq; Saddam Hussein al- HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikriti's presidential secretary and key advisor Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
DOB 1961; POB Jabaliya, Gaza Strip (individual) [IRAQ2]. HAMSHO, Muhammad; a.k.a. HAMSHOU,
(individual) [SDGT] [NS-PLC]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohammed; a.k.a. HAMSHU, Muhammad
HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Sabir); DOB 20 May 1966; POB Damascus,
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Minister of Transport (individual) [SYRIA]. Syria; nationality Syria; Passport 002954347
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; (individual) [SYRIA].
DOB 1961; POB Jabaliya, Gaza Strip a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister HAMSHO, Muhammad (a.k.a. HAMCHO,
(individual) [SDGT] [NS-PLC]. of Industry (individual) [SYRIA]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMMADOU, Abid (a.k.a. ABOU ZEID, HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Mohammed Saber; a.k.a.
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU,
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Minister of Transport (individual) [SYRIA]. Muhammad Sabir); DOB 20 May 1966; POB
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport
POB Touggourt, Ouargla, Algeria (individual) (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA].
[SDGT]. Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO,
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Yahia Abou); DOB 1979; nationality Algeria arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad
(individual) [SDGT]. HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus,
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. INTERNATIONAL GROUP), Baghdad Street, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
April 20, 2017 - 389 -

HAMSHO, Mohammed Saber; a.k.a. HAMSHO, DOB 01 Jan 1983; POB Sudan; nationality Peshawar, Pakistan; c/o SHAHNAWAZ
Muhammad; a.k.a. HAMSHOU, Mohammed); Sudan (individual) [SDGT]. TRADERS, Peshawar, Pakistan; c/o SHER
DOB 20 May 1966; POB Damascus, Syria; HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN MATCH INDUSTRIES (PVT.) LIMITED,
nationality Syria; Passport 002954347 GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT Peshawar, Pakistan; DOB 01 Jan 1948; POB
(individual) [SYRIA]. KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Landi Kotal, Pakistan; citizen Pakistan;
HAMUDAT, General Maki Mustafa (a.k.a. AL- Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Passport AB4106401 (Pakistan) (individual)
HAMADAT, General Maki; a.k.a. HAMUDAT, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; [SDNTK].
Maki; a.k.a. HMODAT, Mackie; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, HAND OF MERCY (a.k.a. ADMINISTRATION OF
MUSTAFA, Macki Hamoudat), Mosul, Iraq; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. THE REVIVAL OF ISLAMIC HERITAGE
DOB circa 1934; nationality Iraq (individual) ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
[IRAQ2]. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI CENTER OF CALL FOR WISDOM; a.k.a.
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General SHAHBAZ KOOCHI"), Dubai, United Arab COMMITTEE FOR EUROPE AND THE
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Emirates; Peshawar, Pakistan; Hanover, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Germany; c/o DUBAI TRADING COMPANY, GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
nationality Iraq (individual) [IRAQ2]. GMBH, Weisbaden, Germany; c/o SAF TECH TURATH AL-ISLAMI; a.k.a. ISLAMIC
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN HERITAGE RESTORATION SOCIETY; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; GENERAL TRADING LLC, Dubai, United Arab ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Emirates; c/o SHAHBAZ TV CENTER, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Peshawar, Pakistan; c/o SHAHNAWAZ JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, MATCH INDUSTRIES (PVT.) LIMITED, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1948; POB JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; JAMIATUL IHYA UL TURATH; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Passport AB4106401 (Pakistan) (individual) JAMIATUL-YAHYA UT TURAZ; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. [SDNTK]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Russia; DOB 08 Nov 1969; POB Pyongyang; SOCIETY OF THE REBIRTH OF THE ISLAMIC
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, nationality Korea, North; Gender Male; Passport PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, 745420176 expires 19 Oct 2020; Foreign Trade a.k.a. JOMIYATU-EHYA-UT TURAS AL
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Bank chief representative (individual) ISLAMI; a.k.a. KJRC-BOSNIA AND
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep [NPWMD]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
1938 (individual) [SDNTK]. HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, COMMITTEE FOR AID; a.k.a. KUWAITI
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), Russia; DOB 08 Nov 1969; POB Pyongyang; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jamia Masjid, al Qadsia, Chauburji Chowk, nationality Korea, North; Gender Male; Passport COMMITTEE, BOSNIA AND HERZEGOVINA;
Lahore, Pakistan; DOB 10 May 1959; POB 745420176 expires 19 Oct 2020; Foreign Trade a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sheikhupura, Punjab Province, Pakistan; citizen Bank chief representative (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Pakistan; Passport AB6217491 issued 01 Jun [NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND
2006 expires 01 Jun 2011; National ID No. HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN EDUCATION ASSOCIATION; a.k.a. NGO
3520149847497 (Pakistan) (individual) [SDGT]. GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT TURATH; a.k.a. ORGANIZACIJA
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), KHAN, Shahbaz; a.k.a. KHAN ZADRAN, PREPORODA ISLAMSKE TRADICIJE
Jamia Masjid, al Qadsia, Chauburji Chowk, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, KUVAJT; a.k.a. PLANDISTE SCHOOL,
Lahore, Pakistan; DOB 10 May 1959; POB Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Sheikhupura, Punjab Province, Pakistan; citizen a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Pakistan; Passport AB6217491 issued 01 Jun Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
2006 expires 01 Jun 2011; National ID No. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. REVIVAL OF ISLAMIC SOCIETY
3520149847497 (Pakistan) (individual) [SDGT]. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI HERITAGE ON THE AFRICAN CONTINENT;
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Emirates; Peshawar, Pakistan; Hanover, ADMINISTRATION FOR THE BUILDING OF
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED Germany; c/o DUBAI TRADING COMPANY, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL RIHS ADMINISTRATION FOR THE
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; GMBH, Weisbaden, Germany; c/o SAF TECH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu S.L., Barcelona, Spain; c/o SHAHBAZ KHAN AFRICAN CONTINENT COMMITTEE; a.k.a.
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); GENERAL TRADING LLC, Dubai, United Arab RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Emirates; c/o SHAHBAZ TV CENTER, AUDIO RECORDINGS COMMITTEE; a.k.a.
April 20, 2017 - 390 -

RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIFA EXCHANGE (a.k.a. HANIFA MONEY
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- EXCHANGE OFFICE (Arabic:
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ;)a.k.a. HANIFAH CURRENCY
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMPANY; a.k.a. HANIFEH EXCHANGE;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Albu Kamal Branch only [SDGT] (Linked To:
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JUBAYR AL-RAWI, Fawaz Muhammad; Linked
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa To: ISLAMIC STATE OF IRAQ AND THE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LEVANT).
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website HANIFA MONEY EXCHANGE OFFICE (Arabic:
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ( ) a.k.a. HANIFA EXCHANGE;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. a.k.a. HANIFAH CURRENCY EXCHANGE;
a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col HANIFEH EXCHANGE; a.k.a. HUNAIFA
PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de OFFICE), Albu Kamal, Syria; Albu Kamal
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras; Branch only [SDGT] (Linked To: JUBAYR AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality RAWI, Fawaz Muhammad; Linked To: ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No. STATE OF IRAQ AND THE LEVANT).
AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No. HANIFAH CURRENCY EXCHANGE (a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK] HANIFA EXCHANGE; a.k.a. HANIFA MONEY
FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE EXCHANGE OFFICE (Arabic:
RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.; ;)a.k.a. HANIFAH EXCHANGE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L. COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA). Albu Kamal Branch only [SDGT] (Linked To:
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR JUBAYR AL-RAWI, Fawaz Muhammad; Linked
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120 To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al LEVANT).
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box HANIFAH EXCHANGE COMPANY (a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, HANIFA EXCHANGE; a.k.a. HANIFA MONEY
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD]. EXCHANGE OFFICE (Arabic:
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI- ;)a.k.a. HANIFAH CURRENCY
SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI- EXCHANGE; a.k.a. HANIFEH EXCHANGE;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP), a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng Albu Kamal Branch only [SDGT] (Linked To:
April 20, 2017 - 391 -

JUBAYR AL-RAWI, Fawaz Muhammad; Linked JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
To: ISLAMIC STATE OF IRAQ AND THE Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
LEVANT). Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
HANIFEH EXCHANGE (a.k.a. HANIFA a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
EXCHANGE; a.k.a. HANIFA MONEY Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
EXCHANGE OFFICE (Arabic: HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
;)a.k.a. HANIFAH CURRENCY "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
EXCHANGE; a.k.a. HANIFAH EXCHANGE "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
COMPANY; a.k.a. HUNAIFA OFFICE), Albu Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
Kamal, Syria; Albu Kamal Branch only [SDGT] Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
(Linked To: JUBAYR AL-RAWI, Fawaz National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
Muhammad; Linked To: ISLAMIC STATE OF (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
IRAQ AND THE LEVANT). HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
HANNA, Bassam; DOB 1954; POB Aleppo, Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
Syria; Minister of Water Resources (individual) 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
[SYRIA]. India; nationality India; Maulana (individual) DOB 1987 to 1989 (individual) [SDGT].
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, [SDGT]. HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
Mohammed; a.k.a. BENHAMMEDI, HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Nassir; a.k.a. "NASERUDDIN");
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin DOB 1972; POB Afghanistan (individual)
a.k.a. "HAMMEDI, Ben"; a.k.a. Haqqani Jalaluddin Khwasa), Manba'ul uloom [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
DOB 22 Sep 1966; POB Libya; citizen Libya NWFP, Pakistan; Dergey Manday Madrasa Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
(individual) [SDGT]. (North of Miramsha), North Waziristan, FATA, a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
HANSURI, Muhammad Muhawad (a.k.a. NWFP, Pakistan; Kela neighborhood/Danda Pakistan; Near Dirgha Mundei Madrassa, in
CHIZARI, Mohsen); DOB 01 Apr 1959; POB neighborhood (2 km NW from Miramshah town), Dirgha Mundei Village, near Miram Shah, North
Tehran, Iran; Commander of IRGC-Qods Force Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Waziristan Agency (NWA), FATA, Pakistan;
Operations and Training (individual) [SYRIA]. 1970; POB Danda, Miramshah, Afghanistan; alt. Kayla Village, near Miram Shah, North
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Neka District, Paktika, Afghanistan; alt. POB Sarana Zadran Village, Paktia, Afghanistan;
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Srana Village, Garda Saray District, Paktya DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Province, Afghanistan (individual) [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
1967; POB Bulanza, Lantawan, Basilan, the HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 1960; alt. DOB 1959; alt. DOB 1958; nationality
Philippines; nationality Philippines (individual) HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Afghanistan; Haji (individual) [SDGT].
[SDGT]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA, Pakistan; Near Dirgha Mundei Madrassa, in
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa Dirgha Mundei Village, near Miram Shah, North
1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda Kayla Village, near Miram Shah, North
[SDGT]. neighborhood (2 km NW from Miramshah town), Waziristan Agency (NWA), FATA, Pakistan;
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Sarana Zadran Village, Paktia, Afghanistan;
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB 1960; alt. DOB 1959; alt. DOB 1958; nationality
1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya Afghanistan; Haji (individual) [SDGT].
Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT]. HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
[SDGT]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Pakistan; Near Dirgha Mundei Madrassa, in
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani Dirgha Mundei Village, near Miram Shah, North
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, Waziristan Agency (NWA), FATA, Pakistan;
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, Kayla Village, near Miram Shah, North
April 20, 2017 - 392 -

Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [NPWMD]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [IRGC] [IFSR].
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY),
1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information -
Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [NPWMD]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [IRGC] [IFSR].
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual)
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS].
DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAT AL-MUQAWAMA AL-ISLAMIYA
[SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa), (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
[SDGT]. from Miramshah town), Pakistan; DOB 1977; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda, FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District, YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province, (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
[SDGT]. Afghanistan (individual) [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The SHABAB; a.k.a. HARAKAT SHABAB AL-
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
[SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The WING"), Somalia [FTO] [SDGT] [SOMALIA].
NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
(North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HARAKAT AL-SHABAAB AL-
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah, MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
April 20, 2017 - 393 -

AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN [FTO] [SDGT]. Harara, Ninawa Province, Iraq; citizen Iraq
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (individual) [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARB, Abass Hussein (a.k.a. HARB, Abbas
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT UL JIHAD ISLAMI BANGLADESH; Hussein), Ave Pedro Melean, cruce con Calle
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI No. 73, Local No. 22, Sector Santa Rosa,
"MYM"; a.k.a. "THE UNITY OF ISLAMIC BANGLADESH; a.k.a. HARKAT UL JIHAD AL Valencia, Venezuela; Calle 10A No.12-21,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Barranquilla, Colombia; Calle 10 No 11-63,
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Lebanon; Passport 1368212 (Venezuela); NIT #
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [SDGT]. 6390001813 (Colombia); National ID No.
[SDGT]. HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 21495203 (Venezuela); alt. National ID No.
HARAKAT UL JIHAD AL ISLAMI (a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 22465548 (Venezuela); National Foreign ID
HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Number 264521 (Colombia); Matricula Mercantil
a.k.a. HARAKAT UL-JIHAD E ISLAMI ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; No 398329 (Colombia); alt. Matricula Mercantil
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil
ISLAMI/BANGLADESH; a.k.a. HARKAT UL "HUM") [FTO] [SDGT]. No 076592 (Colombia); alt. Matricula Mercantil
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; No 041789 (Colombia) (individual) [SDNTK]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- To: IMPORTADORA SILVANIA, C.A.).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARB, Abbas Hussein (a.k.a. HARB, Abass
[FTO] [SDGT]. a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle
HARAKAT UL JIHAD ISLAMI BANGLADESH "HUM") [FTO] [SDGT]. No. 73, Local No. 22, Sector Santa Rosa,
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL-JIHAD E ISLAMI UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Barranquilla, Colombia; Calle 10 No 11-63,
ISLAMI/BANGLADESH; a.k.a. HARKAT UL AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Maicao, Colombia; DOB 11 Nov 1979; POB
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Lebanon; Passport 1368212 (Venezuela); NIT #
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. WAR; a.k.a. "HUJI"), Afghanistan; India; 6390001813 (Colombia); National ID No.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; Pakistan [SDGT]. 21495203 (Venezuela); alt. National ID No.
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKATUL-SHABAAB AL MUJAAHIDIIN 22465548 (Venezuela); National Foreign ID
[FTO] [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; No 398329 (Colombia); alt. Matricula Mercantil
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398330 (Colombia); alt. Matricula Mercantil
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 076592 (Colombia); alt. Matricula Mercantil
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 041789 (Colombia) (individual) [SDNTK]
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.).
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Calle 10A No. 11-63, Maicao, La Guajira,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Colombia; Calle 13 No. 10-34 Centro, Maicao,
UL-UMMAH; a.k.a. HARAKAT UL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. La Guajira, Colombia; DOB 11 Aug 1976; alt.
MUJAHIDEEN; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC DOB 19 Aug 1976; nationality Lebanon;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela);
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia)
HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK].
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
HARAKAT UL JIHAD ISLAMI BANGLADESH; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira,
a.k.a. HARAKAT UL-JIHAD-I- [SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao,
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt.
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela);
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia)
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK].
April 20, 2017 - 394 -

HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARINGHTON PADRON, Katherine Nayarith; HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARB"), c/o VARIEDADES HARB SPORT, DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Medellin, Colombia; c/o COMERCIAL JINAN citizen Venezuela; Gender Female; Cedula No. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
S.A., Guatemala, Guatemala; c/o ALMACEN 10.548.414 (Venezuela); Passport 042677664 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
FUTURO NO. 1, Medellin, Colombia; Carerra (Venezuela) expires 25 Feb 2016; National JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Level Prosecutor, 20th District, Venezuela's ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Colombia; DOB 25 Aug 1961; POB Lebanon; Public Ministry (individual) [VENEZUELA]. Afghanistan; India; Pakistan [SDGT].
nationality Lebanon; citizen Colombia; Cedula HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
No. 256820 (Colombia) (individual) [SDNT]. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, HARAKAT UL-JIHAD E ISLAMI AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
MUSTAFA, Abu); DOB 09 Oct 1958; Additional ISLAMI/BANGLADESH; a.k.a. HARKATUL ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Sanctions Information - Subject to Secondary JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; Afghanistan; India; Pakistan [SDGT].
Sanctions Pursuant to the Hizballah Financial a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARMONY FARM, Mazowe, Zimbabwe
Sanctions Regulations (individual) [SDGT]. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- [ZIMBABWE].
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. KAFELA) [FTO] [SDGT]. HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- HARUN, Ahmad Muhammed; a.k.a. HARUN,
Sanctions Information - Subject to Secondary UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Mawlana Ahmad Muhammad); DOB 1964; POB
Sanctions Pursuant to the Hizballah Financial JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Kordofan, Sudan; nationality Sudan; State
Sanctions Regulations (individual) [SDGT]. ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for Humanitarian Affairs; former State
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; Afghanistan; India; Pakistan [SDGT]. Minister for the Interior; former Coordinator of
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual)
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR].
MUSTAFA, Abu); DOB 09 Oct 1958; Additional BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
Sanctions Information - Subject to Secondary ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad;
Sanctions Pursuant to the Hizballah Financial JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Sanctions Regulations (individual) [SDGT]. HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State
MUSTAFA, Abu); DOB 09 Oct 1958; Additional [SDGT]. Minister for the Interior; former Coordinator of
Sanctions Information - Subject to Secondary HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual)
Sanctions Pursuant to the Hizballah Financial UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR].
Sanctions Regulations (individual) [SDGT]. JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Rashia al Foukhar, Lebanon; alt. POB JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Rashayya al-Fuqhar, Lebanon (individual) a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
[LEBANON]. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a.
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
POB Rashayya al-Fakhar, Lebanon; alt. POB HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Rashia al Foukhar, Lebanon; alt. POB HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[LEBANON]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen
HARDAN, Assaad Halim); DOB 31 Jul 1951; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT].
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
Rashia al Foukhar, Lebanon; alt. POB HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977;
Rashayya al-Fuqhar, Lebanon (individual) KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany;
[LEBANON]. Passport 5208116575 (Germany) expires 07
April 20, 2017 - 395 -

Sep 2013; Driver's License No. J17001W6Z12; HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, Pakistan; Moin Palace, 2nd Floor, Opp.
National ID No. 5209243072 (Germany) expires Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Abdullah Shah Gazi Dargah, Clifton, Karachi,
07 Sep 2013; Believed to be in the HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
Afghanistan/Pakistan border area (individual) HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- 1955; POB Ratnagiri, Maharashtra, India;
[SDGT]. HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; nationality India; citizen India; alt. citizen
HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Pakistan; alt. citizen United Arab Emirates;
Mohamed; a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Passport M-110522 (India) issued 13 Nov 1978;
Mohammed; a.k.a. HARUN, Ahmad Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. alt. Passport R-841697 (India) issued 26 Nov
Muhammad; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, 1981; alt. Passport A-333602 (India) issued 04
Muhammed; a.k.a. HARUN, Mawlana Ahmad Tarek Ben El Felah El Aouni; a.k.a. Jun 1985; alt. Passport A-501801 (India) issued
Muhammad); DOB 1964; POB Kordofan, "HOUDOUD, Abu Omar"); DOB 03 May 1982; 26 Jul 1985; alt. Passport P-537849 (India)
Sudan; nationality Sudan; State Minister for alt. DOB 05 Mar 1982; alt. DOB 1981; POB issued 30 Jul 1979; alt. Passport K-560098
Humanitarian Affairs; former State Minister for Tunis, Tunisia; Passport Z-050399 (individual) (India) issued 30 Jul 1975; alt. Passport V-
the Interior; former Coordinator of the Popular [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport
Police Forces (individual) [DARFUR]. HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR G-866537 (Pakistan) issued 12 Aug 1991; alt.
HARUN, Ahmad Muhammad (a.k.a. HAROUN, AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Passport G-869537 (Pakistan); alt. Passport F-
Ahmed Mohamed; a.k.a. HAROUN, Ahmed Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 823692 (Yemen) issued 02 Sep 1989; alt.
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Passport A-717288 (United Arab Emirates)
HARUN, Ahmad Muhammed; a.k.a. HARUN, Gender Male (individual) [SDGT]. issued 18 Aug 1985 (individual) [SDNTK]
Mawlana Ahmad Muhammad); DOB 1964; POB HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, [SDGT].
Kordofan, Sudan; nationality Sudan; State Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH,
Minister for Humanitarian Affairs; former State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Muhammad) (individual) [SDGT].
Minister for the Interior; former Coordinator of Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit HASANI, Zhavit; DOB 05 May 1957; POB
the Popular Police Forces (individual) Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Tanusevci, Macedonia (individual) [BALKANS].
[DARFUR]. DOB 1979; POB Sudan; nationality Sudan HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
HARUN, Ahmad Muhammed (a.k.a. HAROUN, (individual) [SDGT]. 01 Sep 1989; POB Puturge, Turkey; citizen
Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Turkey; National ID No. 56287253110
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. a.k.a. HASAN, Bassam; a.k.a. HASSAN, (individual) [SDGT].
HARUN, Ahmad Muhammad; a.k.a. HARUN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAWANI, George (a.k.a. AL HASAWANI,
Mawlana Ahmad Muhammad); DOB 1964; POB 1962; POB Homs, Syria; Brigadier General; George; a.k.a. HASWANI, George; a.k.a.
Kordofan, Sudan; nationality Sudan; State Syrian Presidential Advisor (individual) [SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Minister for Humanitarian Affairs; former State HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; a.k.a. HESWANI, George; a.k.a. HEWANI,
Minister for the Interior; former Coordinator of a.k.a. HASAN, Basam; a.k.a. HASSAN, George; a.k.a. KHESOUANI, George; a.k.a.
the Popular Police Forces (individual) Bassam); DOB 1961; alt. DOB 1960; alt. DOB KHESOUANI, Georges); DOB 26 Sep 1946;
[DARFUR]. 1962; POB Homs, Syria; Brigadier General; POB Yabrud, Syria; nationality Syria; alt.
HARUN, Mawlana Ahmad Muhammad (a.k.a. Syrian Presidential Advisor (individual) [SYRIA]. nationality Russia (individual) [SYRIA].
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB HASHAN, Sayed Mohammad (a.k.a. AGHA,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; 1953; POB Syria; Head of Syrian Air Force Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
a.k.a. HARUN, Ahmad Muhammad; a.k.a. Intelligence; Major General (individual) [SYRIA]. a.k.a. SAYED, Toriq Agha), Pashtunabad,
HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Kordofan, Sudan; nationality Sudan; State Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Minister for Humanitarian Affairs; former State a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; DOB 1960; POB Kandahar Province,
Minister for the Interior; former Coordinator of a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Afghanistan; alt. POB Pishin, Balochistan
the Popular Police Forces (individual) a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Province, Pakistan; Identification Number
[DARFUR]. Dawood Sheik; a.k.a. KASKAR, Dawood 5430312277059 (Pakistan); Haji (individual)
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; [SDGT] (Linked To: TALIBAN).
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Sayyed Mohammad (a.k.a.
09 Mar 1986; POB Tunis, Tunisia; Passport a.k.a. SETH, Iqbal), 617 CP Berar Society, HASHEMI, Seyed Mohammad; a.k.a.
W342058 (Tunisia) (individual) [SDGT]. Block 7-8, Karachi, Pakistan; House No. 37, HASHEMI, Seyyed Mohammad), Iran; DOB 16
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Street 30, Phase V, Defence Housing Authority, May 1965; citizen Iran; Additional Sanctions
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Karachi, Pakistan; White House, Al-Wassal Information - Subject to Secondary Sanctions
DOB 09 Mar 1986; POB Tunis, Tunisia; Road, Jumeira, Dubai, United Arab Emirates; (individual) [NPWMD] [IFSR] (Linked To:
Passport W342058 (Tunisia) (individual) 33-36, Pakmodiya Street, Haji Musafirkhana, MINISTRY OF DEFENSE FOR ARMED
[SDGT]. Dongri, Bombay, India; House No. 10, Hill Top FORCES LOGISTICS).
Arcade, Defence Housing Authority, Karachi,
April 20, 2017 - 396 -

HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, HASSAN AYASH EXCHANGE COMPANY Homs, Syria; Brigadier General; Syrian
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed (a.k.a. AYASH EXCHANGE COMPANY SARL; Presidential Advisor (individual) [SYRIA].
Mohammad), Iran; DOB 16 May 1965; citizen a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Iran; Additional Sanctions Information - Subject AYACH EXCHANGE; a.k.a. HASSAN AYAS Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
to Secondary Sanctions (individual) [NPWMD] PARTNER EXCHANGE CO; a.k.a. HASSANE DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
[IFSR] (Linked To: MINISTRY OF DEFENSE AYASH EXCHANGE CO. SARL; a.k.a. HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
FOR ARMED FORCES LOGISTICS). MAKDESSI SAYRAFI COMPANY), Madame a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
HASHEMI, Seyyed Mohammad (a.k.a. Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Dawood Sheik; a.k.a. KASKAR, Dawood
HASHEMI, Sayyed Mohammad; a.k.a. HASSAN DRUG TRAFFICKING Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
HASHEMI, Seyed Mohammad), Iran; DOB 16 ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
May 1965; citizen Iran; Additional Sanctions SHKUBA DTO), Tanzania; South Africa a.k.a. SETH, Iqbal), 617 CP Berar Society,
Information - Subject to Secondary Sanctions [SDNTK]. Block 7-8, Karachi, Pakistan; House No. 37,
(individual) [NPWMD] [IFSR] (Linked To: HASSAN DTO (a.k.a. HASSAN DRUG Street 30, Phase V, Defence Housing Authority,
MINISTRY OF DEFENSE FOR ARMED TRAFFICKING ORGANIZATION; a.k.a. Karachi, Pakistan; White House, Al-Wassal
FORCES LOGISTICS). SHKUBA DTO), Tanzania; South Africa Road, Jumeira, Dubai, United Arab Emirates;
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. [SDNTK]. 33-36, Pakmodiya Street, Haji Musafirkhana,
RABBANI, Abul Hashim; a.k.a. SARWAR, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Dongri, Bombay, India; House No. 10, Hill Top
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. HASAN YUSUF, Ahmad; a.k.a. "ABU- Arcade, Defence Housing Authority, Karachi,
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Pakistan; Moin Palace, 2nd Floor, Opp.
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec 07 Jan 1986; POB Sitra, Bahrain; alt. POB Abdullah Shah Gazi Dargah, Clifton, Karachi,
1968; POB Sheikhupura, Pakistan; nationality Baghdad, Iraq; Gender Male (individual) Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
Pakistan; Gender Male; Passport AK5995921 [SDGT]. 1955; POB Ratnagiri, Maharashtra, India;
(Pakistan) issued 24 Mar 2007 expires 22 Mar HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, nationality India; citizen India; alt. citizen
2012 (individual) [SDGT] (Linked To: LASHKAR Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Pakistan; alt. citizen United Arab Emirates;
E-TAYYIBA). Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Passport M-110522 (India) issued 13 Nov 1978;
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- alt. Passport R-841697 (India) issued 26 Nov
RABBANI, Abul Hashim; a.k.a. SARWAR, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB 1981; alt. Passport A-333602 (India) issued 04
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. 1979; POB Sudan; nationality Sudan Jun 1985; alt. Passport A-501801 (India) issued
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASSAN, Ali Abbas Othman (a.k.a. JEGA, issued 30 Jul 1979; alt. Passport K-560098
1968; POB Sheikhupura, Pakistan; nationality Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B (India) issued 30 Jul 1975; alt. Passport V-
Pakistan; Gender Male; Passport AK5995921 Nouakchott Street, Wuse Zone 1, Abuja, 57865 (India) issued 03 Oct 1983; alt. Passport
(Pakistan) issued 24 Mar 2007 expires 22 Mar Nigeria; DOB 1965; nationality Nigeria; G-866537 (Pakistan) issued 12 Aug 1991; alt.
2012 (individual) [SDGT] (Linked To: LASHKAR Additional Sanctions Information - Subject to Passport G-869537 (Pakistan); alt. Passport F-
E-TAYYIBA). Secondary Sanctions (individual) [SDGT] 823692 (Yemen) issued 02 Sep 1989; alt.
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; [IFSR]. Passport A-717288 (United Arab Emirates)
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko issued 18 Aug 1985 (individual) [SDNTK]
(individual) [TCO]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali [SDGT].
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. HASSAN, Hassan El Hajj (a.k.a. HASSAN,
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Hassan el-Hajj); DOB 22 Mar 1988; citizen
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Canada; alt. citizen Lebanon; Additional
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Information - Subject to Secondary
AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sanctions Pursuant to the Hizballah Financial
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 Sanctions Regulations (individual) [SDGT].
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. Hassan El Hajj); DOB 22 Mar 1988; citizen
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Canada; alt. citizen Lebanon; Additional
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sanctions Information - Subject to Secondary
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sanctions Regulations (individual) [SDGT].
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; 1953; POB Syria; Head of Syrian Air Force
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Intelligence; Major General (individual) [SYRIA].
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Mehrez Ben Mahmoud Ben Sassi; a.k.a.
April 20, 2017 - 397 -

AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Rotonda Cayo Coco, Moron, Ciego de Avila,
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Cuba; Monteagudo e/Cuba y Carretera Central,
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Camaguey, Cuba; Frexes no. 172 e/Morales
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT]. Santiago de Cuba, Cuba; Hialeah, FL, United
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASWANI, George (a.k.a. AL HASAWANI, States; Maipu 464, Piso 10, Buenos Aires 1006,
Algeria; nationality Tunisia; Passport G737411 George; a.k.a. HASAWANI, George; a.k.a. Argentina; Panama City, Panama; Avenue 3era
(Tunisia) issued 24 Oct 1990 expires 20 Sep HASWANI, Jurj; a.k.a. HESSWANI, Georges; e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
1997; alt. Passport 0801888 (Bosnia and a.k.a. HESWANI, George; a.k.a. HEWANI, 68074603-2 (Argentina) [CUBA].
Herzegovina) (individual) [SDGT]. George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, KHESOUANI, Georges); DOB 26 Sep 1946; Gerardo Medina No. 633, e/Avenue Borregos y
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa POB Yabrud, Syria; nationality Syria; alt. Carretera de Vinales, Pinar del Rio, Cuba;
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. nationality Russia (individual) [SYRIA]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
AL-SHAMMARI; a.k.a. AL-SHAMMARI, HASWANI, Jurj (a.k.a. AL HASAWANI, George; Miramar, Playa, Ciudad Habana, Cuba; Avenue
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 a.k.a. HASAWANI, George; a.k.a. HASWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB George; a.k.a. HESSWANI, Georges; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila,
Harara, Ninawa Province, Iraq; citizen Iraq HESWANI, George; a.k.a. HEWANI, George; Cuba; Monteagudo e/Cuba y Carretera Central,
(individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl KHESOUANI, Georges); DOB 26 Sep 1946; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
Hasan), Syria; DOB 1964; Gender Male; Syrian POB Yabrud, Syria; nationality Syria; alt. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Air Force Intelligence Colonel (individual) nationality Russia (individual) [SYRIA]. Santiago de Cuba, Cuba; Hialeah, FL, United
[SYRIA] (Linked To: SYRIAN AIR FORCE HATKAEW COMPANY LTD. (a.k.a. BORISAT States; Maipu 464, Piso 10, Buenos Aires 1006,
INTELLIGENCE). HAT KAEO CHAMKAT; a.k.a. HAD KAEW Argentina; Panama City, Panama; Avenue 3era
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; COMPANY LTD.), 275 Soi Thiam Ruammit, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Ratchada Phisek Road, Huai Khwang district, 68074603-2 (Argentina) [CUBA].
Germany; DOB 01 Feb 1966; POB Hashmija, Bangkok, Thailand [SDNTK]. HAVANTUR CANADA INC. (a.k.a. 2904977
Iraq; nationality possibly Palestinian;arrested 23 HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Apr 2002 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Sherbrooke East, Montreal, Quebec H2L 1K3,
HASSANE AYASH EXCHANGE CO. SARL Ssu; a.k.a. WANG, Wen Chou; a.k.a. Canada [CUBA].
(a.k.a. AYASH EXCHANGE COMPANY SARL; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Burma; DOB 01 Jan 1960; Passport P403726 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
AYACH EXCHANGE; a.k.a. HASSAN AYAS (Thailand); National ID No. 3570700443258 a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
PARTNER EXCHANGE CO; a.k.a. HASSAN (Thailand) (individual) [SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
AYASH EXCHANGE COMPANY; a.k.a. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
MAKDESSI SAYRAFI COMPANY), Madame Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "HSIO HO"), c/o HONG PANG
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Normandy, France; nationality France ELECTRONIC INDUSTRY CO., LTD., Yangon,
HASSAYN, Sayf Allah 'Umar bin (a.k.a. (individual) [SDGT]. Burma; c/o HONG PANG GEMS &
AAYADH, Abou; a.k.a. HASSINE, Saifallah HAVANA INTERNATIONAL BANK, LTD., 20 JEWELLERY COMPANY LIMITED, Mandalay,
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Ironmonger Lane, London EC2V 8EY, United Burma; c/o HONG PANG GENERAL TRADING
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Kingdom [CUBA]. COMPANY, LIMITED, Kyaington, Burma; c/o
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; HAVANATUR, 54 Rue Richelieu, Paris, France HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- [CUBA]. COMPANY LIMITED, Burma; c/o HONG PANG
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HAVANATUR BAHAMAS LTD., East Bay Street, MINING COMPANY LIMITED, Yangon, Burma;
DOB 08 Nov 1965 (individual) [SDGT]. Nassau, Bahamas, The [CUBA]. c/o HONG PANG TEXTILE COMPANY
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio PTE. LTD., Singapore; c/o TET KHAM
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Panoramico, Torre C, Oficina 805, Providencia, CONSTRUCTION COMPANY LIMITED,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Santiago, Chile [CUBA]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), LTD., Yangon, Burma; No. 7 Oo Yim Road
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Gerardo Medina No. 633, e/Avenue Borregos y Kamayut TSP, Rangoon, Burma; 7, Corner of
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Carretera de Vinales, Pinar del Rio, Cuba; Inya Road and Oo Yin street, Kamayut
1965 (individual) [SDGT]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Township, Rangoon, Burma; The Anchorage,
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Miramar, Playa, Ciudad Habana, Cuba; Avenue Alexandra Road, Apt. 370G, Cowry Building
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
April 20, 2017 - 398 -

Township, Rangoon, Burma; 11 Ngu Shwe Wah UL TURATH; a.k.a. JAMIAT AL-HAYA AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, Between 64th and 65th Streets, Chan SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL FOR PEACE AND DEVELOPMENT
Mya Thar Zan Township, Mandalay, Burma; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- PAKISTAN; a.k.a. RAIES KHILQATUL
DOB 18 Jul 1965; Passport A043850 (Burma); ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH QURANIA FOUNDATION OF PAKISTAN; a.k.a.
National ID No. 029430 (Burma); alt. National AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ID No. 176089 (Burma); alt. National ID No. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
272851 (Singapore); alt. National ID No. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
000016 (Burma) (individual) [SDNTK]. ORGANIZATION FOR PEACE AND a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; DEVELOPMENT PAKISTAN; a.k.a. RAIES FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); KHILQATUL QURANIA FOUNDATION OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
DOB 1933; Secretary General of PAKISTAN; a.k.a. REVIVAL OF ISLAMIC "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION HERITAGE SOCIETY; a.k.a. REVIVAL OF "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
OF PALESTINE - HAWATMEH FACTION ISLAMIC SOCIETY HERITAGE ON THE TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
(individual) [SDT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA DEVELOPMENT FOUNDATION"), House
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Number 56, E. Canal Road, University Town,
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; Afghanistan; Near old
DOB 1933; Secretary General of a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Badar Hospital in University Town, Peshawar,
DEMOCRATIC FRONT FOR THE LIBERATION AL-FURQAN"; a.k.a. "MOASSESA AL- Pakistan; Chinar Road, University Town,
OF PALESTINE - HAWATMEH FACTION FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Peshawar, Pakistan; 218 Khyber View Plaza,
(individual) [SDT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Jamrud Road, Peshawar, Pakistan; 216 Khyber
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; FOUNDATION"), House Number 56, E. Canal View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Road, University Town, Peshawar, Pakistan; [SDGT].
DOB 1933; Secretary General of Afghanistan; Near old Badar Hospital in HAYATUTRAS (a.k.a. AFGHAN SUPPORT
DEMOCRATIC FRONT FOR THE LIBERATION University Town, Peshawar, Pakistan; Chinar COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
OF PALESTINE - HAWATMEH FACTION Road, University Town, Peshawar, Pakistan; AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
(individual) [SDT]. 218 Khyber View Plaza, Jamrud Road, AL FORQAN CHARITY; a.k.a. AL-FORQAN
HAWRANI, Habib; DOB 25 Mar 1969; Scientific Peshawar, Pakistan; 216 Khyber View Plaza, AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Studies and Research Center Colonel Jamrud Road, Peshawar, Pakistan [SDGT]. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
(individual) [NPWMD] (Linked To: SCIENTIFIC HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; FOUNDATION; a.k.a. AL-FURQAN
STUDIES AND RESEARCH CENTER). a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); FOUNDATION WELFARE TRUST; a.k.a. AL-
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB DOB 1974; POB Swat, Pakistan; alt. POB Kuza FURQAN KHARIA; a.k.a. AL-FURQAN UL
Debar, Macedonia (individual) [BALKANS]. Bandai village, Pakistan (individual) [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
(a.k.a. ISLAMIC RESISTANCE SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SUPPORT ORGANIZATION), Beirut, Lebanon; AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
Additional Sanctions Information - Subject to AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
Secondary Sanctions Pursuant to the Hizballah KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
Financial Sanctions Regulations [SDGT]. FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL- FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
FURQAN FOUNDATION WELFARE TRUST; HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
FORKHAN RELIEF ORGANIZATION; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
April 20, 2017 - 399 -

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
DEVELOPMENT FOUNDATION"), House Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Number 56, E. Canal Road, University Town, (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
Peshawar, Pakistan; Afghanistan; Near old Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
Badar Hospital in University Town, Peshawar, Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
Pakistan; Chinar Road, University Town, Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Jamrud Road, Peshawar, Pakistan; 216 Khyber National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
View Plaza, Jamrud Road, Peshawar, Pakistan ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
[SDGT]. 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific 000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
Studies and Research Center Colonel HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT].
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a.
STUDIES AND RESEARCH CENTER). MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a.
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
UBAYDI, Ahmad Hassan Kaka), Al Humayra Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a.
Village, Taza sub district, Iraq; Kurdi Al Nasir Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
village, Iraq; DOB 1949; POB Baghdad, Iraq; Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan
nationality Iraq; Passport F032516 (Iraq) issued Head of Security of Supreme Leader's Office; (individual) [SDGT].
04 May 1976 (individual) [IRAQ3]. Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a.
HD COLLECTION, S.A. DE C.V., Boulevard Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a.
Puerta de Hierro # 5210 8C, Col. Puerta de HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HCO0911242K8 (Mexico) [SDNTK]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. HIKMETYAR, Golboddin; a.k.a.
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Heath; a.k.a. ZAMBO, Noel Heath), Cardin POB Esfahan, Iran; citizen Iran; Additional 1949; POB Konduz Province, Afghanistan
Avenue, Saint Kitts and Nevis; DOB 16 Dec Sanctions Information - Subject to Secondary (individual) [SDGT].
1949; POB St Kitts and Nevis; Passport 03574 Sanctions; Security Deputy of Supreme Leader; HELAL, Mounir Ben Dhaou Ben Brahim Ben
(United Kingdom) (individual) [SDNTK]. Member of the Leader's Planning Chamber; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Head of Security of Supreme Leader's Office; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
Colombia; NIT # 800107304-7 (Colombia) Deputy Chief of Staff of the Supreme Leader's "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
[SDNT]. Office (individual) [IRAN-HR]. Abu"); DOB 10 May 1983; POB Ben Guerdane,
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality Tunisia; Gender Male (individual) [SDGT].
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions HELEL, Mounir (a.k.a. HELAL, Mounir Ben
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar Abu"); DOB 10 May 1983; POB Ben Guerdane,
ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon; Tunisia; Gender Male (individual) [SDGT].
Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon) HELFORD DIRECTORS LIMITED, Haven Court,
JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018 5 Library Ramp, Gibraltar, United Kingdom
Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH). [IRAQ2].
COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a. HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Ahmed Mohammed; a.k.a. ALI, Ahmed
MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
CONSTRUCTION COMPANY LIMITED, (individual) [SDGT]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
April 20, 2017 - 400 -

Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES Risaralda, Colombia; Cedula No. 42109136
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, (Colombia) (individual) [SDNT].
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA HERNANDEZ BARRON, Raul, Calle
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o Congregacion Troncones y Potrerillos, Colonia
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o Congrecaciones Troncones y Potrerillos,
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Coatzintla, Veracruz C.P. 93160, Mexico; DOB
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB Veracruz; alt. POB Veracruz, Mexico; nationality
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Mexico; citizen Mexico; C.U.R.P.
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. HEBR770204HVZRRL02 (Mexico); Electoral
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Registry No. HRBRRL77020430H900 (Mexico);
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Cartilla de Servicio Militar Nacional C-528381
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, (Mexico); C.U.I.P. HEBR770204H30271467
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 (Mexico) (individual) [SDNTK].
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait HERNANDEZ CANOBAS, Hector Fabio, c/o
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. INVERSIONES BETANIA LTDA., Cali,
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique Colombia; c/o INVERSIONES EL PENON S.A.,
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. Cali, Colombia; DOB 21 Jun 1958; Cedula No.
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE 16615804 (Colombia) (individual) [SDNT].
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL HERNANDEZ GRISALES, Jesus David (a.k.a.
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB "CHAPARRO"); DOB 25 Nov 1975; POB
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El Medellin, Colombia; citizen Colombia; Cedula
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. No. 98658284 (Colombia) (individual) [SDNTK].
EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. HERNANDEZ LECHUGA, Luciano (a.k.a.
CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERNANDEZ LECHUGA, Lucio; a.k.a.
AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI, Calle Astros 7, Col. Praxedis Balboa,
Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 1976; POB Hidalgo, Mexico; alt. POB Piedras
Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Negras, Coahuila, Mexico; nationality Mexico;
Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. citizen Mexico (individual) [SDNTK].
(Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. HERNANDEZ LECHUGA, Lucio (a.k.a.
NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB HERNANDEZ LECHUGA, Luciano; a.k.a.
[SDNT]. Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ LECHUGA, Raul Lucio), Mexico;
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China; Calle Astros 7, Col. Praxedis Balboa,
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China) Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras
URDINOLA HENAO Y CIA. S.C.S., Cali, HERJEZ LTDA. (a.k.a. CARNES Negras, Coahuila, Mexico; nationality Mexico;
Colombia; c/o CONSTRUCTORA UNIVERSAL CUERNAVACA), Avenida Ciudad de Cali No. citizen Mexico (individual) [SDNTK].
LTDA., Cali, Colombia; c/o EXPLOTACIONES 15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
AGRICOLAS Y GANADERAS LA LORENA 900083653-1 (Colombia) [SDNTK]. HERNANDEZ LECHUGA, Luciano; a.k.a.
S.C.S., Cali, Colombia; c/o INDUSTRIAS HERMANOS WAKED, S.A., Panama; RUC # HERNANDEZ LECHUGA, Lucio), Mexico; Calle
AGROPECUARIAS DEL VALLE LTDA., Cali, 466694-1-433666 (Panama) [SDNTK]. Astros 7, Col. Praxedis Balboa, Matamoros,
Colombia; c/o INVERSIONES EL EDEN S.C.S., HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Cali, Colombia; c/o CASA GRAJALES S.A., La HANDAL, Ena), San Pedro Sula, Cortes, Hidalgo, Mexico; alt. POB Piedras Negras,
Union, Valle, Colombia; c/o FREXCO S.A., La Honduras; DOB 03 Sep 1978; nationality Coahuila, Mexico; nationality Mexico; citizen
Union, Valle, Colombia; c/o GRAJALES S.A., Honduras; National ID No. 0501-1978-08173 Mexico (individual) [SDNTK].
La Union, Valle, Colombia; c/o HOTEL LOS (Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
VINEDOS, La Union, Valle, Colombia; c/o E S. DE R.L. DE C.V.). DE COMPETENCIA Y CIA. S.A., Medellin,
IBADAN LTDA., Tulua, Valle, Colombia; c/o HERNANDEZ ARBOLEDA, Sandra Milena, c/o Colombia; c/o FRANZUL S.A., Medellin,
INVERSIONES AGUILA LTDA., La Union, COMERCIALIZADORA DE CAFE DEL Colombia; c/o HIERROS DE JERUSALEM S.A.,
Valle, Colombia; c/o INVERSIONES GRAME OCCIDENTE CODECAFE LTDA., Pereira, Medellin, Colombia; c/o TAXI AEREO
LTDA., La Union, Valle, Colombia; c/o Risaralda, Colombia; c/o INVERSIONES ANTIOQUENO S.A., Medellin, Colombia; DOB
INVERSIONES LOS POSSO LTDA. S.C.S., La MACARNIC PATINO Y CIA S.C.S., Pereira,
April 20, 2017 - 401 -

15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
(individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico
Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK].
California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Fernando, Pereira, Colombia; c/o TAURA S.A.,
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Cali, Colombia; Cedula No. 6157940
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO (Colombia) (individual) [SDNT].
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California, HERRAN SAAVEDRA, Victor Hugo, c/o
SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA GALAPAGOS S.A., Cali, Colombia; Cedula No.
a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico; 16447166 (Colombia) (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja HERRENO BARRERA, Alejandro, c/o MOJETE
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # PARRILLA, Bogota, Colombia; DOB 13 May
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. 1977; Cedula No. 79852514 (Colombia)
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNTK].
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 25-14, Cali, Colombia; c/o INDUSTRIA
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. AVICOLA PALMASECA S.A., Cali, Colombia;
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. DOB 10 Oct 1955; Cedula No. 16258303
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o (Colombia) (individual) [SDNT].
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No.
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, 16247821 (Colombia); Passport J287011
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, (Colombia) (individual) [SDNT].
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 HERRERA BUITRAGO, Stella, c/o SOCOVALLE
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia); LTDA., Cali, Colombia; c/o INVERSIONES
DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt. GEMINIS S.A., Cali, Colombia; c/o
Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali,
Avenida Manuel Acuna 2929 C-6, [SDNT]. Colombia; c/o INVERSIONES HERREBE
April 20, 2017 - 402 -

LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, HESSWANI, Georges (a.k.a. AL HASAWANI,
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, George; a.k.a. HASAWANI, George; a.k.a.
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 HASWANI, George; a.k.a. HASWANI, Jurj;
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; a.k.a. HESWANI, George; a.k.a. HEWANI,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to George; a.k.a. KHESOUANI, George; a.k.a.
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. KHESOUANI, Georges); DOB 26 Sep 1946;
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA].
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN HESWANI, George (a.k.a. AL HASAWANI,
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL George; a.k.a. HASAWANI, George; a.k.a.
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT HASWANI, George; a.k.a. HASWANI, Jurj;
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. KHESOUANI, George; a.k.a.
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; KHESOUANI, Georges); DOB 26 Sep 1946;
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. nationality Russia (individual) [SYRIA].
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box HEWANI, George (a.k.a. AL HASAWANI,
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, George; a.k.a. HASAWANI, George; a.k.a.
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HASWANI, George; a.k.a. HASWANI, Jurj;
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. KHESOUANI, George; a.k.a.
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, KHESOUANI, Georges); DOB 26 Sep 1946;
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 POB Yabrud, Syria; nationality Syria; alt.
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; nationality Russia (individual) [SYRIA].
AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to HEYATUL ULYA, Mogadishu, Somalia [SDGT].
HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR]. HI TECH GROUP (a.k.a. HIGH TECH GROUP;
INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO a.k.a. HIGHTECH GROUP; a.k.a. HITECH
Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a. GROUP), Amarat Street No. 31, P.O. Box
LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND 44690, Khartoum, Sudan; Website www.htg-
HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al sdn.com [SUDAN].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street, HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell SCIENCE AND TECHNOLOGY; a.k.a.
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; INSTITUT DES SCIENCES APPLIQUEES ET
BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT
BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES
EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus,
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND Syria [NPWMD].
a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al HICOM (a.k.a. HI-COM), Khartoum, Sudan
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street, [SUDAN].
"K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell HI-COM (a.k.a. HICOM), Khartoum, Sudan
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom; [SUDAN].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom) HICONSULT (a.k.a. HI-CONSULT), Khartoum,
MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George). Sudan [SUDAN].
AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION HI-CONSULT (a.k.a. HICONSULT), Khartoum,
COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG & Sudan [SUDAN].
MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING & HIERROS DE JERUSALEM S.A., Calle 16 No.
KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building, 41-210 of. 801, Medellin, Colombia; NIT #
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria; 830513468-6 (Colombia) [SDNT].
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London HIGH TECH GROUP (a.k.a. HI TECH GROUP;
"HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company a.k.a. HIGHTECH GROUP; a.k.a. HITECH
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA] GROUP), Amarat Street No. 31, P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George). 44690, Khartoum, Sudan; Website www.htg-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION, sdn.com [SUDAN].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North [NPWMD].
April 20, 2017 - 403 -

HIGHER INSTITUTE OF APPLIED SCIENCE HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; Regulations; Business Registration Document #
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- 80074366 (Venezuela) [SDGT].
INSTITUT DES SCIENCES APPLIQUEES ET MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
DE TECHNOLOGIE; a.k.a. INSTITUT Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB 1960; POB Kutum, North Darfur, Sudan; Sheikh
SUPERIEUR DES SCIENCES APPLIQUEES 1968; POB California, USA; SSN 548-91-5411 and Paramount Chief of the Jalul Tribe in North
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (United States) (individual) [SDGT]. Darfur (individual) [DARFUR].
ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
Syria [NPWMD]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh
HIGHTECH GROUP (a.k.a. HI TECH GROUP; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- and Paramount Chief of the Jalul Tribe in North
a.k.a. HIGH TECH GROUP; a.k.a. HITECH Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB Darfur (individual) [DARFUR].
GROUP), Amarat Street No. 31, P.O. Box 1968; POB California, USA; SSN 548-91-5411 HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou
44690, Khartoum, Sudan; Website www.htg- (United States) (individual) [SDGT]. Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
sdn.com [SUDAN]. HIKMETYAR, Golboddin (a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
HIGUERA GUERRERO, Gilberto (a.k.a. "EL HEKHMARTYAR, Gulbuddin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
GILILLO"); DOB 14 Apr 1968; nationality HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, DOB 10 May 1983; POB Ben Guerdane,
Mexico (individual) [SDNTK]. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Tunisia; Gender Male (individual) [SDGT].
HIGUERA GUERRERO, Ismael; DOB 17 Mar a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-
1961; POB Mexico (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA 1949; POB Konduz Province, Afghanistan Souleymane al-Faransi"; a.k.a. "Abu
HERNANDEZ, Javier; a.k.a. LOAIZA (individual) [SDGT]. Souleymane the Frenchman"; a.k.a. "Abu
AVENDANO, Jesus; a.k.a. LOPEZ HILAL AHMAR SOCIETY INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
LANDEROS, Jeronimo; a.k.a. ZAMBADA HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, a.k.a. INDONESIA HILAL AHMAR SOCIETY Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Presa Humaya #104, Fraccionamiento Las Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT].
2212, Cuchilla Del Tesoro, Delegacion Gustavo Solo, Indonesia; Surabaya, Indonesia; HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
A Madero, Distrito Federal, Mexico; Calle Juan Makassar, Indonesia [SDGT]. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Jose Rios, Culiacan, Mexico; Bahia de San HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Ignacio #1921, Colonia Nuevo Culiacan, HILAL AHMAR SOCIETY INDONESIA; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; INDONESIA HILAL AHMAR SOCIETY FOR 05 Oct 1966; POB Malaysia (individual) [SDGT].
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; SYRIA; a.k.a. YAYASAN HILAL AHMAR), HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
POB Sinaloa, Mexico; alt. POB Costa Rica, Lampung, Indonesia; Jakarta, Indonesia; HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Semarang, Indonesia; Yogyakarta, Indonesia; Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Solo, Indonesia; Surabaya, Indonesia; "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Makassar, Indonesia [SDGT]. 05 Oct 1966; POB Malaysia (individual) [SDGT].
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
510903 (Mexico); Driver's License No. C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
N36064231 (Mexico) (individual) [SDNTK]. Esquina Maderero, Edificio Santa Isabel, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
HIJAZ PROVINCE OF THE ISLAMIC STATE Caracas, Venezuela; Avenida Baralt , Esquina "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN Maderero, Edificio Santa Isabel, PB, Local 1, 05 Oct 1966; POB Malaysia (individual) [SDGT].
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Caracas, Venezuela; Additional Sanctions HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
IRAQ AND THE LEVANT IN SAUDI ARABIA; Information - Subject to Secondary Sanctions AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. ISLAMIC STATE OF IRAQ AND THE Pursuant to the Hizballah Financial Sanctions AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Regulations; Business Registration Document # JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
OF THE ARABIAN PENINSULA; a.k.a. 80074366 (Venezuela) [SDGT]. AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. AGENCY; a.k.a. KANAAN TRAVEL), Avenida HARAKATUL-SHABAAB AL MUJAAHIDIIN;
"PROVINCE OF THE TWO HOLY PLACES"; Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Caracas, Venezuela; Avenida Baralt , Esquina YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Provinces, Najd region, Saudi Arabia; Kuwait Maderero, Edificio Santa Isabel, PB, Local 1, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
[SDGT]. Caracas, Venezuela; Additional Sanctions SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HIJAZI, Hassan; DOB 1964; POB Quneitra, Information - Subject to Secondary Sanctions YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Syria; Minister of Labor (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions "MYM"; a.k.a. "THE UNITY OF ISLAMIC
April 20, 2017 - 404 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender Peshawar, Pakistan; 216 Khyber View Plaza,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African Jamrud Road, Peshawar, Pakistan [SDGT].
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR]. FOLLOWERS OF THE PROPHET
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HI-TECH CHEMICALS, Khartoum, Sudan MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki [SUDAN]. ISLAMIC JIHAD FOR THE LIBERATION OF
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, HIGH TECH GROUP; a.k.a. HIGHTECH ORGANIZATION; a.k.a. ORGANIZATION OF
Badran Turki Hayshan; a.k.a. "ABU GROUP), Amarat Street No. 31, P.O. Box RIGHT AGAINST WRONG; a.k.a.
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. 44690, Khartoum, Sudan; Website www.htg- ORGANIZATION OF THE OPPRESSED ON
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), sdn.com [SUDAN]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. HI-TECH PETROLEUM GROUP, Khartoum, REVOLUTIONARY JUSTICE
DOB 1979; POB Mosul, Iraq (individual) Sudan [SUDAN]. ORGANIZATION); Additional Sanctions
[SDGT]. HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN Information - Subject to Secondary Sanctions
HISHAN, Badran Turki (a.k.a. AL MAZIDIH, SUPPORT COMMITTEE; a.k.a. AHIYAHU Pursuant to the Hizballah Financial Sanctions
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Regulations [FTO] [SDGT] [SDT] [SYRIA].
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-KHARIYA; a.k.a. AL-FURQAN BRIGADES-IRAQ; a.k.a. KATA'IB
a.k.a. HISHAM, Badran al-Turki; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
SHALASH, Badran Turki Hayshan; a.k.a. "ABU FURQAN FOUNDATION WELFARE TRUST; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
DOB 1979; POB Mosul, Iraq (individual) ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, FORKHAN RELIEF ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; HAYAT UR RAS AL-FURQAN; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
Mushari Abd Aziz Saleh"), Zabadani, Syria; JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- www.aleseb.com [FTO] [SDGT] [IRAQ3].
DOB 1974; alt. DOB 1975 (individual) [SDGT]. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- HIZBALLAH BRIGADES IN IRAQ (a.k.a.
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA BRIGADES-IRAQ; a.k.a. KATA'IB
HISSENE, Abdoulaye; a.k.a. ISSENE, UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
RAMADANE, Abdoulaye Issene (Latin: EIDATUL AFGHANIA; a.k.a. LAJNATUL HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
RAMADANE, Abdoulaye Issne)), KM5, FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Bangui, Central African Republic; Ndele, AND DEVELOPMENT PAKISTAN; a.k.a. ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bamingui-Bangoran Prefecture, Central African RAIES KHILQATUL QURANIA FOUNDATION "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; HERITAGE SOCIETY; a.k.a. REVIVAL OF "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
nationality Central African Republic; Gender ISLAMIC SOCIETY HERITAGE ON THE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Male; Passport D00000897 (Central African AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KARBALAH"), Iraq; Najaf, Iraq;
Republic) issued 05 Apr 2013 expires 04 Apr FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- www.aleseb.com [FTO] [SDGT] [IRAQ3].
2018 (individual) [CAR]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HIZBALLAH BRIGADES-IRAQ (a.k.a.
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- BRIGADES IN IRAQ; a.k.a. KATA'IB
HISSEIN, Abdoulaye; a.k.a. ISSENE, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
RAMADANE, Abdoulaye Issene (Latin: FOUNDATION"), House Number 56, E. Canal HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
RAMADANE, Abdoulaye Issne)), KM5, Road, University Town, Peshawar, Pakistan; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Bangui, Central African Republic; Ndele, Afghanistan; Near old Badar Hospital in ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bamingui-Bangoran Prefecture, Central African University Town, Peshawar, Pakistan; Chinar "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bangoran Prefecture, Central African Republic; 218 Khyber View Plaza, Jamrud Road, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
April 20, 2017 - 405 -

"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING
KARBALAH"), Iraq; Najaf, Iraq; No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
HIZBALLAH MARTYRS FOUNDATION (a.k.a. 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
SHAHID CHARITABLE AND SOCIAL HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
ORGANIZATION; a.k.a. AL-SHAHID Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
FOUNDATION; a.k.a. AL-SHAHID a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
ORGANIZATION; a.k.a. ISLAMIC Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
REVOLUTION MARTYRS FOUNDATION; nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. LEBANESE MARTYR ASSOCIATION; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. LEBANESE MARTYR FOUNDATION; S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. MARTYRS FOUNDATION IN LEBANON; (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Lebanon; Additional Sanctions Information - a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Subject to Secondary Sanctions Pursuant to the Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
Hizballah Financial Sanctions Regulations a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
[SDGT]. a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HARAKATUL-SHABAAB AL MUJAAHIDIIN; COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
"MYM"; a.k.a. "THE UNITY OF ISLAMIC Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
April 20, 2017 - 406 -

272851 (Singapore); alt. National ID No. HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
000016 (Burma) (individual) [SDNTK]. 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLLEBRAND, Alexander (a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HOLLEBRAND, Sander); DOB 20 Dec 1954;
a.k.a. "HSIO HO"), c/o HONG PANG a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; POB Netherlands (individual) [SYRIA] [FSE-
ELECTRONIC INDUSTRY CO., LTD., Yangon, a.k.a. "HSIO HO"), c/o HONG PANG SY].
Burma; c/o HONG PANG GEMS & ELECTRONIC INDUSTRY CO., LTD., Yangon, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GEMS & Alexander); DOB 20 Dec 1954; POB
Burma; c/o HONG PANG GENERAL TRADING JEWELLERY COMPANY LIMITED, Mandalay, Netherlands (individual) [SYRIA] [FSE-SY].
COMPANY, LIMITED, Kyaington, Burma; c/o Burma; c/o HONG PANG GENERAL TRADING HOLY CONSTRUCTION FOUNDATION (a.k.a.
HONG PANG LIVESTOCK DEVELOPMENT COMPANY, LIMITED, Kyaington, Burma; c/o CONSTRUCTION FOR THE SAKE OF THE
COMPANY LIMITED, Burma; c/o HONG PANG HONG PANG LIVESTOCK DEVELOPMENT HOLY STRUGGLE; a.k.a. CONSTRUCTION
MINING COMPANY LIMITED, Yangon, Burma; COMPANY LIMITED, Burma; c/o HONG PANG JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
c/o HONG PANG TEXTILE COMPANY MINING COMPANY LIMITED, Yangon, Burma; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
LIMITED, Yangon, Burma; c/o TET KHAM (S) c/o HONG PANG TEXTILE COMPANY a.k.a. JIHAD CONSTRUCTION FOUNDATION;
PTE. LTD., Singapore; c/o TET KHAM LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. JIHAD CONSTRUCTION INSTITUTION;
CONSTRUCTION COMPANY LIMITED, PTE. LTD., Singapore; c/o TET KHAM a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Mandalay, Burma; c/o TET KHAM GEMS CO., CONSTRUCTION COMPANY LIMITED, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
LTD., Yangon, Burma; No. 7 Oo Yim Road Mandalay, Burma; c/o TET KHAM GEMS CO., RECONSTRUCTION), Beirut, Lebanon; Bekaa
Kamayut TSP, Rangoon, Burma; 7, Corner of LTD., Yangon, Burma; No. 7 Oo Yim Road Valley, Lebanon; Southern Lebanon, Lebanon;
Inya Road and Oo Yin street, Kamayut Kamayut TSP, Rangoon, Burma; 7, Corner of Additional Sanctions Information - Subject to
Township, Rangoon, Burma; The Anchorage, Inya Road and Oo Yin street, Kamayut Secondary Sanctions Pursuant to the Hizballah
Alexandra Road, Apt. 370G, Cowry Building Township, Rangoon, Burma; The Anchorage, Financial Sanctions Regulations [SDGT].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Alexandra Road, Apt. 370G, Cowry Building HOLY LAND FOUNDATION FOR RELIEF AND
Township, Rangoon, Burma; 11 Ngu Shwe Wah (Lobby 2, Singapore; 89 15th Street, Lanmadaw DEVELOPMENT (f.k.a. OCCUPIED LAND
Road, Between 64th and 65th Streets, Chan Township, Rangoon, Burma; 11 Ngu Shwe Wah FUND), 525 International Parkway, Suite 509,
Mya Thar Zan Township, Mandalay, Burma; Road, Between 64th and 65th Streets, Chan Richardson, TX 75081, United States; P.O. Box
DOB 18 Jul 1965; Passport A043850 (Burma); Mya Thar Zan Township, Mandalay, Burma; 832390, Richardson, TX 75083, United States;
National ID No. 029430 (Burma); alt. National DOB 18 Jul 1965; Passport A043850 (Burma); 9250 S. Harlem Avenue, Bridgeview, IL, United
ID No. 176089 (Burma); alt. National ID No. National ID No. 029430 (Burma); alt. National States; 345 E. Railway Avenue, Paterson, NJ
272851 (Singapore); alt. National ID No. ID No. 176089 (Burma); alt. National ID No. 07503, United States; Hebron, West Bank;
000016 (Burma) (individual) [SDNTK]. 272851 (Singapore); alt. National ID No. Gaza Strip, undetermined; 12798 Rancho
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; 000016 (Burma) (individual) [SDNTK]. Penasquitos Blvd., Suite F, San Diego, CA
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HOERYONG SHIPPING CO LTD, 108, 92128, United States; Jenin, West Bank; Shurta
HASSINE, Saifallah Ben; a.k.a. HASSINE, Pongnam-dong, Pyongchon-guyok, Pyongyang, Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Korea, North; Vessel Registration Identification West Bank; US FEIN 95-4227517; and other
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- IMO 5817786 [DPRK3]. locations within the United States [SDGT]
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HOJATI, Mohsen, c/o Fajr Industries Group, [SDT].
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Tehran, Iran; DOB 28 Sep 1955; POB HOMS REFINERY COMPANY (a.k.a. GENERAL
1965 (individual) [SDGT]. Najafabad, Iran; nationality Iran; Additional COMPANY FOR HOMS REFINERY), General
HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions Information - Subject to Secondary Company for Homs Refinery Building, 352
"TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions; Passport G4506013 (Iran) Tripoli Street, Homs, Syria; P.O. Box 352,
Cedula No. 8534760 (Colombia); Passport (individual) [NPWMD] [IFSR]. Trablus (Tripoli) Street, Homs, Syria; Postal Box
AF465508 Colombia (individual) [SDNT] (Linked HOLA SUN HOLIDAYS LIMITED, 146 Beaver 352, Homs, Syria [SYRIA].
To: YAMAHA VERANILLO DISTRIBUIDORES; Creek Road, Richmond Hill, Ontario L4B 1C2, HONG KONG ELECTRONICS (a.k.a. HONG
Linked To: VERANILLO DIVE CENTER LTDA.; Canada [CUBA]. KONG ELECTRONICS KISH CO), Sanaee St.,
Linked To: MARTIN HODWALKER M. & CIA. S. HOLA TELECOMUNICACIONES (a.k.a. CALI @ Kish Island, Iran [NPWMD].
EN C.; Linked To: DESARROLLO GEMMA TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HONG KONG ELECTRONICS KISH CO (a.k.a.
CORPORATION; Linked To: HODWALKER Y 224, Cali, Colombia; NIT # 805021515-1 HONG KONG ELECTRONICS), Sanaee St.,
LEAL Y CIA. S.C.A.). (Colombia) [SDNT]. Kish Island, Iran [NPWMD].
HOLDING INVERSIONES CONTINENTAL HONG KONG HONG PANG GEMS &
(PANAMA), S.A. (a.k.a. INVERSIONES JEWELLERY CO., LTD. (a.k.a. HONG KONG
April 20, 2017 - 407 -

HONG PANG GEMS AND JEWELLERY CO., HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
LTD.; a.k.a. HONG PANG GEMS & LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
PANG GEMS AND JEWELLERY (HK) CO. KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
LIMITED), Room 3605 36/F Wu Chung House, CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
213 Queen's Road East, Wan Chai, Hong Kong; JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
11, Huang Ching (Gold) Road, Between 64/65 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
C, Jade Exchange Center, 513-531, Canton (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
Road, Kowloon, Hong Kong; 6A, 6D North Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Section, 7th Building, Chilung Park, 68 Sin Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Chung St., East City Drive, Beijing, China; No. Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
19, Hung Hua Bridge, Kunming, Yunnan, China; Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
28th and 29th Floor, Overseas Friendship Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Building, 2, Yun Chun Road, Lo Hu, Sham Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Cheng, Kuang Tung, China; Certificate of Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Incorporation Number 766810 (Hong Kong) Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
[SDNTK]. China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
HONG KONG HONG PANG GEMS AND 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
LTD.; a.k.a. HONG PANG GEMS & JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
PANG GEMS AND JEWELLERY (HK) CO. Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
LIMITED), Room 3605 36/F Wu Chung House, Mandalay, Burma [SDNTK]. [SDNTK].
213 Queen's Road East, Wan Chai, Hong Kong; HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
11, Huang Ching (Gold) Road, Between 64/65 CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Street, Myo Thit, Mandalay, Burma; 12th Floor PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
C, Jade Exchange Center, 513-531, Canton HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
Road, Kowloon, Hong Kong; 6A, 6D North JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Section, 7th Building, Chilung Park, 68 Sin GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
Chung St., East City Drive, Beijing, China; No. Room 3605 36/F Wu Chung House, 213 nationality China; National Foreign ID Number
19, Hung Hua Bridge, Kunming, Yunnan, China; Queen's Road East, Wan Chai, Hong Kong; 11, 210604197201190322 (China); Deputy General
28th and 29th Floor, Overseas Friendship Huang Ching (Gold) Road, Between 64/65 Manager, Dandong Hongxiang Industrial
Building, 2, Yun Chun Road, Lo Hu, Sham Street, Myo Thit, Mandalay, Burma; 12th Floor Development Co Ltd (individual) [NPWMD]
Cheng, Kuang Tung, China; Certificate of C, Jade Exchange Center, 513-531, Canton (Linked To: DANDONG HONGXIANG
Incorporation Number 766810 (Hong Kong) Road, Kowloon, Hong Kong; 6A, 6D North INDUSTRIAL DEVELOPMENT CO LTD).
[SDNTK]. Section, 7th Building, Chilung Park, 68 Sin HOOKER POMARE, Javier (a.k.a. HOOKER
HONG PANG ELECTRONIC INDUSTRIES Chung St., East City Drive, Beijing, China; No. TAYLOR, Javier Arnulfo), c/o COOPERATIVA
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 19, Hung Hua Bridge, Kunming, Yunnan, China; DE SERVICIO DE TRANSPORTE DE CARGA
COMPANY LIMITED; a.k.a. HONG PANG 28th and 29th Floor, Overseas Friendship DE COLOMBIA LTDA., Barranquilla, Colombia;
ELECTRONIC INDUSTRY CO., LTD.), 216, Building, 2, Yun Chun Road, Lo Hu, Sham c/o ROCK FISH IMPORT EXPORT E.U., San
Corner of 49th St. and Maha Bandoola Rd., Cheng, Kuang Tung, China; Certificate of Andres, Colombia; DOB 19 Feb 1971; POB San
Pazundaung, Yangon, Burma; Hong Pang Wire Incorporation Number 766810 (Hong Kong) Andres, Colombia; Cedula No. 18001893
Showroom, Room D, 80-81 35th Street, [SDNTK]. (Colombia) (individual) [SDNT].
Mandalay, Burma [SDNTK]. HONG PANG GEMS AND JEWELLERY HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HONG PANG ELECTRONIC INDUSTRY CO., COMPANY LIMITED (a.k.a. HONG PANG HOOKER POMARE, Javier), c/o
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL GEMS & JEWELLERY COMPANY LIMITED), COOPERATIVA DE SERVICIO DE
COMPANY LIMITED; a.k.a. HONG PANG 11, Ngui Shwe Wah Road, Between 64th and TRANSPORTE DE CARGA DE COLOMBIA
ELECTRONIC INDUSTRIES LIMITED), 216, 65th Street, Chan Maya Thar Si Township, LTDA., Barranquilla, Colombia; c/o ROCK FISH
Corner of 49th St. and Maha Bandoola Rd., Mandalay, Burma [SDNTK]. IMPORT EXPORT E.U., San Andres, Colombia;
Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG GENERAL TRADING COMPANY, DOB 19 Feb 1971; POB San Andres, Colombia;
Showroom, Room D, 80-81 35th Street, LIMITED (f.k.a. HONG PANG IMPORT Cedula No. 18001893 (Colombia) (individual)
Mandalay, Burma [SDNTK]. EXPORT GENERAL TRADING COMPANY [SDNT].
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
April 20, 2017 - 408 -

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES-
PAINT COMPANY; a.k.a. ARFEH COMPANY; ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. FARASEPEHR ENGINEERING Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a.
COMPANY; a.k.a. IRAN SAFFRON 0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR
a.k.a. YASA PART), West Lavansai, Tehran (Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT].
009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, "HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES
Tehran, Iran; Additional Sanctions Information - Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Subject to Secondary Sanctions [NPWMD] 800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT
[IFSR]. HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF
Additional Sanctions Information - Subject to No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND;
Secondary Sanctions (individual) [SDGT] [IFSR] Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE
(Linked To: LINER TRANSPORT KISH). Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING;
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Medellin, Colombia; NIT # 8000902368 [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
(Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
[SDNT]. (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF
Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND;
Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE
[SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING;
DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
(Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
April 20, 2017 - 409 -

HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport [SDNTK].
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport [SDNTK].
AIR). 611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660].
ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual) HUDSOTRADE LIMITED, 118 Anexartisias
Burma; c/o HONG PANG GEMS & [SDNTK]. Street, Suite 202, Limassol 3040, Cyprus; 14
JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China; Gubkina Street, Moscow, Moscow Region
HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China); 117312, Russia; Website
Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China); http://www.primax.com.cy; Registration ID
COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344 C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC Mudalal; Linked To: NICOLAOU, Nicos; Linked
COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED). To: PRIMAX BUSINESS CONSULTANTS
HONG PANG LIVESTOCK DEVELOPMENT HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. LIMITED).
COMPANY LIMITED, Burma; 525 Merchant CHAN, Shusang; a.k.a. CHEN, Bing Shen; HUERTA RAMOS, Jesus Manuel (a.k.a.
Street, Rangoon, Burma; Tangyan, Burma; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUERTA RAMOS, Manuel), c/o SERVICIO
National ID No. 13/Ta Ta Na (Naing)019077 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
(Burma) (individual) [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Chihuahua, Mexico; Sabino #804, Chihuahua,
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; Chihuahua 31160, Mexico; DOB 26 Jun 1960;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG, POB Juarez, Chihuahua, Mexico; nationality
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Mexico; citizen Mexico; C.U.R.P.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. HURJ600626HCHRMS03 (Mexico) (individual)
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, [SDNTK].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUERTA RAMOS, Manuel (a.k.a. HUERTA
Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RAMOS, Jesus Manuel), c/o SERVICIO
WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21 AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
April 20, 2017 - 410 -

Chihuahua, Mexico; Sabino #804, Chihuahua, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
Chihuahua 31160, Mexico; DOB 26 Jun 1960; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
POB Juarez, Chihuahua, Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMPHREYS, Gerard Alphonsus (a.k.a.
Mexico; citizen Mexico; C.U.R.P. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HUMPHREYS, Gerry), Brittas House, Brittas,
HURJ600626HCHRMS03 (Mexico) (individual) TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. County Limerick, Ireland; D11 Glyme Court,
[SDNTK]. WELFARE OF HUMANITY; a.k.a. "JUD"), Oxford Office Village, Langford Lane, Oxford
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Pakistan [FTO] [SDGT]. Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Vacas , Zona 16, Guatemala City, Guatemala; HUMANITARE HILFSORGANISATION FUR 1958; nationality Ireland; Passport B781829
Registration ID 49720 (Guatemala) [SDNTK]. PALASTINA (a.k.a. ASSOCIATION DE (Ireland) (individual) [TCO] (Linked To:
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, SECOURS PALESTINIENS; a.k.a. PACNET AIR; Linked To: PACNET HOLDINGS
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ASSOCIATION FOR PALESTINIAN AID; a.k.a. LIMITED; Linked To: CHEXX INC.; Linked To:
Ghiu Ka; a.k.a. MENEZES, Antonio ASSOCIATION SECOUR PALESTINIEN; a.k.a. PACNET SERVICES (IRELAND) LIMITED;
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Linked To: AEROPAY LIMITED; Linked To:
28 Feb 1958; nationality China; citizen Angola; PALESTINE RELIEF COMMITTEE; a.k.a. PACNET EUROPE; Linked To: PACNET
alt. citizen United Kingdom; Passport PALESTINIAN AID COUNCIL; a.k.a. GROUP).
C234897(0) (United Kingdom) (individual) PALESTINIAN AID ORGANIZATION; a.k.a. HUMPHREYS, Gerry (a.k.a. HUMPHREYS,
[ZIMBABWE]. PALESTINIAN RELIEF SOCIETY; a.k.a. Gerard Alphonsus), Brittas House, Brittas,
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE; County Limerick, Ireland; D11 Glyme Court,
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Oxford Office Village, Langford Lane, Oxford
1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland; Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland; 1958; nationality Ireland; Passport B781829
issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland (Ireland) (individual) [TCO] (Linked To:
(individual) [SDGT] (Linked To: HIZBALLAH). [SDGT]. PACNET AIR; Linked To: PACNET HOLDINGS
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION LIMITED; Linked To: CHEXX INC.; Linked To:
a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL PACNET SERVICES (IRELAND) LIMITED;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST; Linked To: AEROPAY LIMITED; Linked To:
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. PACNET EUROPE; Linked To: PACNET
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE GROUP).
HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HANIFA MONEY EXCHANGE OFFICE
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION; (Arabic: ;) a.k.a. HANIFAH
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- CURRENCY EXCHANGE; a.k.a. HANIFAH
KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- EXCHANGE COMPANY; a.k.a. HANIFEH
HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE EXCHANGE), Albu Kamal, Syria; Albu Kamal
MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E- Branch only [SDGT] (Linked To: JUBAYR AL-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. RAWI, Fawaz Muhammad; Linked To: ISLAMIC
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- STATE OF IRAQ AND THE LEVANT).
THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HUNJIN TRADING CO. (a.k.a. KOREA
RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- HEUNGJIN TRADING COMPANY),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Pyongyang, Korea, North [NPWMD].
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- HURTADO ROMERO, Jairo Jose, Carrera 42 No.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- Cartago, Colombia; c/o ARIZONA S.A.,
I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. Cartago, Colombia; c/o MAQUINARIA
WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- TECNICA Y TIERRAS LTDA., Cali, Colombia;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE- Cedula No. 13809079 (Colombia); Passport
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 13809079 (Colombia) (individual) [SDNT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah,
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida); Yemen; nationality Yemen; Individual's height is
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 5 feet 9 inches. (individual) [SDGT].
April 20, 2017 - 411 -

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU England; nationality United Kingdom; Passport HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU 519408086 (United Kingdom) issued 23 Sep Uday Saddam Hussein); DOB 1964; alt. DOB
ZUBEIDAH, Zeinulabideen Muhammed Husein; 2013 expires 23 Sep 2023 (individual) [SDGT]. 1967; POB Baghdad, Iraq; nationality Iraq;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Saddam Hussein al-Tikriti's eldest son; leader of
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; paramilitary organization Fedayeen Saddam
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a. (individual) [IRAQ2].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
Saudi Arabia; nationality Palestinian; Passport Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
484824 (Egypt) issued 18 Jan 1984 (individual) a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- ABU ZUBEIDAH, Zeinulabideen Muhammed
[SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, DOB 08 Nov 1965 (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Nov 1964; POB Lebanon; Additional Sanctions "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan Information - Subject to Secondary Sanctions Saudi Arabia; nationality Palestinian; Passport
1969; POB Qalamun, Damascus Province, Pursuant to the Hizballah Financial Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual)
Syria; alt. POB Ghutah, Damascus Province, Regulations (individual) [SDGT]. [SDGT].
Syria; alt. POB Tadamon, Rif Dimashq, Syria; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
nationality Syria; alt. nationality Palestinian; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Gender Male (individual) [SDGT] (Linked To: Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Iraq; nationality Iraq; deputy prime minister;
AL-NUSRAH FRONT). AHMED, Abubakar Khalfan; a.k.a. AHMED, director, Organization of Military Industrializatio n
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; (individual) [IRAQ2].
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Khalfan; a.k.a. GHAILANI, Abubakary Khalfan DOB 06 Apr 1955; nationality Korea, North;
Apr 1937; POB al-Awja, near Tikrit, Iraq; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Passport 472220033 (Korea, North) (individual)
nationality Iraq; named in UNSCR 1483; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, [DPRK2] (Linked To: KOREA MINING
President since 1979 (individual) [IRAQ2]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; DEVELOPMENT TRADING CORPORATION).
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Korea, North; DOB 1940; Vice Chairman of the
ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; National Defense Commission (individual)
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [DPRK2] (Linked To: NATIONAL DEFENSE
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 COMMISSION).
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania Korea, North; DOB 1940; Vice Chairman of the
Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT]. National Defense Commission (individual)
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, [DPRK2] (Linked To: NATIONAL DEFENSE
[SDGT]. Issa), Branderstrasse 28, Augsburg 86154, COMMISSION).
HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
(individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB DOB 06 Apr 1955; nationality Korea, North;
MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel Passport 472220033 (Korea, North) (individual)
CORPORATION). Document Number A0144378 (Germany) [DPRK2] (Linked To: KOREA MINING
HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT]. DEVELOPMENT TRADING CORPORATION).
Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam HYDE SR., Clive Norman (a.k.a. HYDE, Clive
United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 1956; POB Belize (individual) [SDNT].
[SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq; HYDE, Clive Norman (a.k.a. HYDE SR., Clive
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2]. 1956; POB Belize (individual) [SDNT].
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR, North; DOB 27 May 1961; nationality Korea,
nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat); North; Department Director at the National
President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya; Aerospace Development Administration
HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya) (individual) [NPWMD] (Linked To: NATIONAL
JONES, Sally Anne; a.k.a. JONES, Sally-Anne expires 20 Aug 2017; Kenyan ID No. 23446085 AEROSPACE DEVELOPMENT
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), (Kenya) (individual) [SOMALIA]. ADMINISTRATION).
Syria; DOB 17 Nov 1968; POB Greenwich,
April 20, 2017 - 412 -

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico)
North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK].
North; Department Director at the National a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California,
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico)
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK].
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK].
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora,
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico;
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico)
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora,
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan;
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan)
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT].
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
April 20, 2017 - 413 -

AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Hizballah Financial Sanctions Regulations Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
(individual) [SDGT]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued Ibrahim); DOB 28 Sep 1957; POB Pakistan
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) (individual) [SDNTK].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Achar Foudail); DOB 15 Jun 1958; POB El
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] Fasher, Sudan; alt. POB Al Fashir, Sudan;
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. nationality Sudan; Registration ID 0179427
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim (France); National Foreign ID Number
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 4203016171 (France) issued 20 Feb 2004;
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Chairman, Justice and Equality Movement; Co-
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, founder, National Redemption Front (individual)
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, [DARFUR].
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Muh Sholeh; a.k.a. IBRAHIM, Muhammad
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, Muhammad Sholeh); DOB Sep 1958; POB
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Demak, Indonesia; nationality Indonesia; Ustad
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, (individual) [SDGT].
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Hassan Dahir; a.k.a. AWES, Shaykh Hassan
April 20, 2017 - 414 -

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICDB (a.k.a. ISLAMIC CO-OPERATIVE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, DEVELOPMENT BANK), P.O. Box 62, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Sheikh"), Somalia; Eritrea; DOB 1935; Khartoum, Sudan [SUDAN]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
nationality Somalia; citizen Somalia (individual) ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[SOMALIA]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, Pakistan [FTO] [SDGT].
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, IDARAT AL-'AMN AL-SIYYASI (a.k.a.
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; POLITICAL SECURITY DEPARTMENT; a.k.a.
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command POLITICAL SECURITY DIRECTORATE),
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. Damascus, Syria [SYRIA].
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS AIR FORCE INTELLIGENCE DIRECTORATE;
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, [SYRIA].
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; a.k.a. HARAKAT UL JIHAD ISLAMI
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. HARKAT UL JIHAD AL ISLAMI; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Muhammad Sholeh); DOB Sep 1958; POB Laode Agussalim; a.k.a. MUBAROK, Muhamad; ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. MUHAMMAD, Ustad Haji Laudi Agus E-KAFELA) [FTO] [SDGT].
(individual) [SDGT]. Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; GENERAL INTELLIGENCE DIRECTORATE),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Syria [SYRIA] [HRIT-SY].
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; IFD S.A. (a.k.a. INTERNATIONAL FREEZE
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Muhammad Sholeh); DOB Sep 1958; POB 03 Sep 1962; POB Makassar, Indonesia; Colombia; NIT # 830132968-1 (Colombia)
Demak, Indonesia; nationality Indonesia; Ustad nationality Indonesia; citizen Indonesia [SDNT].
(individual) [SDGT]. (individual) [SDGT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad IDARA KHIDMAT-E-KHALQ (a.k.a. AL FAJR INDUSTRIES GROUP; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; INDUSTRIAL FACTORIES OF PRECISION-
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- MACHINERY; a.k.a. INSTRUMENTATION
Muhammad Soleh; a.k.a. IBROHIM, MUHAMMADIA STUDENTS; a.k.a. ARMY OF FACTORIES OF PRECISION MACHINERY;
Muhammad Sholeh); DOB Sep 1958; POB THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. INSTRUMENTATION FACTORY PLANT;
Demak, Indonesia; nationality Indonesia; Ustad RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
(individual) [SDGT]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, FALAH-E-INSANIAT FOUNDATION; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions
Dezfool, Iran; Additional Sanctions Information - INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [NPWMD] [IFSR].
Subject to Secondary Sanctions; Gender Male; I-INSANIYAT; a.k.a. HUMAN WELFARE IGA LTDA., Carrera 47 No. 66-127, Itagui,
Passport U19707756 (Iran) issued 12 May 2011 FOUNDATION; a.k.a. HUMANITARIAN Antioquia, Colombia; NIT # 811033126-3
expires 11 May 2016 (individual) [SDGT] [IRGC] WELFARE FOUNDATION; a.k.a. JAMA'AT AL- (Colombia) [SDNTK].
[IFSR]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IHRS (a.k.a. ADMINISTRATION OF THE
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- REVIVAL OF ISLAMIC HERITAGE SOCIETY
Mohammad Sholeh; a.k.a. IBRAHIM, Muh DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- CALL FOR WISDOM; a.k.a. COMMITTEE FOR
April 20, 2017 - 415 -

EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UNIVERSITY; a.k.a. IMAAM HOSSEIN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN UNIVERSITY; a.k.a. IMAM HOSEYN
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER UNIVERSITY; a.k.a. IMAM HOSSEIN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNIVERSITY; a.k.a. IMAM HOSSEIN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector UNIVERSITY COMPLEX; a.k.a. IMAM
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Tehran Pars, Shahid Babaie Highway, near
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, 11, Shahid Babaei Highway, Tehran, Iran;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Website www.ihu.ac.ir; Additional Sanctions
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
April 20, 2017 - 416 -

Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
April 20, 2017 - 417 -

HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS IKANOVIC, Bajro; DOB 08 Nov 1976; POB
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Hrncici, Bratunac, Bosnia and Herzegovina;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF citizen Bosnia and Herzegovina; National ID No.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO (individual) [SDGT].
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM IKEDA, Takashi (Japanese: ); DOB 21
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Jan 1945 (individual) [TCO] (Linked To: KOBE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. YAMAGUCHI-GUMI).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Damascus, Syria; DOB 1941; Major General;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Damascus, Syria; DOB 1941; Major General;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Director, Syria Ba'ath Party Regional Command
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector National Security Bureau (individual) [SYRIA].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ILC CONSULTORES ADMINISTRATIVOS, S.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; RESTAURANTE EL HABANERO, S.A. DE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and "ULTRAVITAL"), General Victoriano Cepeda 2,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Colonia Observatorio, Miguel Hidalgo, Mexico,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Juarez, Mexico, Distrito Federal 03810, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Periferico Sur #102, Col. Observatorio, Del.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Miguel Hidalgo, Mexico, Distrito Federal,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Mexico; Huixquilucan, Estado de Mexico,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; R.F.C. ICA060810942 (Mexico) [SDNTK].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ILC EXPORTACIONES, S. DE R.L. DE C.V.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RESTAURANTE EL HABANERO, S.A. DE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, "ULTRAVITAL"), General Victoriano Cepeda 2,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Colonia Observatorio, Miguel Hidalgo, Mexico,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Distrito Federal 11860, Mexico; Louisiana No.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Juarez, Mexico, Distrito Federal 03810, Mexico;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Periferico Sur #102, Col. Observatorio, Del.
a.k.a. RIHS PROJECT OF ASSIGNING Miguel Hidalgo, Mexico, Distrito Federal,
April 20, 2017 - 418 -

Mexico; Huixquilucan, Estado de Mexico, a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY
R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD
Bogota, Colombia; NIT # 800141304-0 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI
(Colombia) [SDNT]. OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a.
ILSIM INTERNATIONAL BANK, Pyongyang, Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Samahni, Bhimber District, Pakistan; DOB 02 [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information -
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
(individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
(individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [NPWMD] IMAM KHOMEINI RELIEF ORGANIZATION;
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
April 20, 2017 - 419 -

BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ORGANIZATION; a.k.a. IMAM KHOMEINI (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
SUPPORT COMMITTEE; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
ASSOCIATION OF THE ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; Additional Sanctions Information - a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Pursuant to the Hizballah Financial HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
IMAM KHOMEINI RELIEF COMMITTEE Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
(LEBANON BRANCH) (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SUPPORT COMMITTEE; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
ASSOCIATION OF THE ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
COMMITTEE; a.k.a. ISLAMIC EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE FOUNDATION; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; Additional Sanctions Information - a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Pursuant to the Hizballah Financial HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Regulations [SDGT] [IFSR]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
April 20, 2017 - 420 -

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
(individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMIRATE OF THE CAUCASUS) [SDGT].
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR IMPAN-COL, S.A., Panama; RUC # 3058-123-
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 47645 (Panama) [SDNTK].
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD PECUARIA S.A.), Carrera 30 No. 90-82B La
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Castellana, Bogota, Colombia; NIT #
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. 830000855-1 (Colombia) [SDNT].
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ANTRAX"), Mexico; DOB 17 Jan 1984; POB
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd Culiacan, Sinaloa, Mexico; citizen Mexico;
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, Gender Male; R.F.C. IECE840117RCA
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, (Mexico); C.U.R.P. IECE840117HSLMSL04
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - (Mexico) (individual) [SDNTK].
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional IMPORTACIONES Y EXPORTACIONES
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary NOBARO S.A. DE C.V., Avenida Lazaro
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Mexico; Calle Rafael Gomez Campos Numero
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE 249, Colonia El Carrierl, Mugica (Nueva Italia),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE Michoacan, Mexico; Francisco I Madero
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Numero 105, Colonia Centro, Mugica,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Michoacan, Mexico; Calle Ignacio Allende S/N
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Casi Esquina Con Lazaro Cardenas Norte,
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Ignacio Allende Numero y Lazaro Cardenas
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Norte Numero 500, Nueva Italia, Michoacan,
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Mexico [SDNTK].
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMPORTACIONES Y EXPORTACIONES
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI ZAFIRO S.L., Calle Gran Via, 31, Madrid
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM 28013, Spain; C.I.F. B83065458 (Spain)
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD [SDNTK].
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC IMPORTADORA BORRAYO LASMIBAT, 13 Av
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 26-49 , San Jose Las Rosas Zona 8,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Guatemala City , Guatemala; Registration ID
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 135027 [SDNTK].
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. IMPORTADORA LORENZANA, S.A. (a.k.a.
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; IMPORTADORA Y EXPORTADORA
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE LORENZANA), La Reforma, Zacapa,
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
April 20, 2017 - 421 -

IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, Company Number 07927999 (United Kingdom)
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, [TCO] (Linked To: PACNET CONNECTIONS
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 LIMITED; Linked To: PACNET GROUP).
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Saucillo, Chihuahua, Mexico; R.F.C. IVI-
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, 030311-1L6 (Mexico) [SDNTK].
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; INDONESIA HILAL AHMAR SOCIETY FOR
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de SYRIA (a.k.a. HILAL AHMAR SOCIETY
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) OF INDONESIA; a.k.a. YAYASAN HILAL
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. AHMAR), Lampung, Indonesia; Jakarta,
(Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya,
LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT].
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO INDUITEX LTDA., Avenida Libertadores, Bodega
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. E-2, Zona Franca, Cucuta, Colombia; NIT #
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE 9001451701 (Colombia) [SDNTK].
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION Avenida 7 Norte No. 23N-81, Cali, Colombia;
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Avenida 7 Norte No. 23-77, Cali, Colombia;
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Calle 15 No. 26-400, Cali, Colombia; Jamundi,
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Valle, Colombia; NIT # 860503330-5 (Colombia)
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, [SDNT].
Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina; CRIADERO DE POLLOS EL ROSAL S.A.),
Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia Carretera Central via Aeropuerto Palmaseca,
Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT]. Colombia; Carrera 61 No. 11-58, Cali,
San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Colombia; NIT # 800146749-7 (Colombia)
Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO]. [SDNT].
Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES INDUSTRIA DE PESCA SOBRE EL PACIFICO
Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.), S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta, Buenaventura, Colombia; Av. Simon Bolivar
No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia) Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK]. 890302172-4 (Colombia) [SDNT].
Guadalajara, Jalisco, Mexico; Reforma 217-A, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDUSTRIA MADERERA ARCA LTDA., Calle 11
Col. Centro, Leon, Guanajuato, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT]. No. 32-47 Bodega 41 Arroyohondo, Cali,
Coliseo Local 11, Col. Centro, Leon, INCOVALLE (a.k.a. INVERSIONES Y Colombia; Calle 32 No. 11-41 Bodega 4
Guanajuato, Mexico; Riva Palacio No. 675 Sur, CONSTRUCCIONES VALLE S.A.), Avenida 2N Arroyohondo, Cali, Colombia; NIT #
Col. Almada, Culiacan, Sinaloa, Mexico; No. 7N-55 of. 501, Cali, Colombia [SDNT]. 800122866-7 (Colombia) [SDNT].
Galerias San Miguel Local 40 K, Culiacan, INDIAN MUJAHEDEEN (a.k.a. INDIAN INDUSTRIAL BANK, Dar Al Muhanisen Building,
Sinaloa, Mexico; Centro Joyero Local 31, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; 7th Floor, Maysaloun Street, P.O. Box 7572,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN Damascus, Syria; P.O. Box 7578, 29
Centro, Culiacan, Sinaloa, Mexico; Plaza MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Maysaloun Street, Damascus, Syria; Jamal Abd
Galerias Local 22, Col. Colinas de San Miguel, INDIAN MUJAHIDEEN (a.k.a. INDIAN Al Nasser Street, Al Hasaka, Syria; P.O. Box
Culiacan, Sinaloa, Mexico; Plaza Fantasia, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; 50, Masarif Building, Sweida, Syria; Near the
Calle del Carmen No. 82 Local 28 , Distrito a.k.a. ISLAMIC SECURITY FORCE-INDIAN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Federal, Mexico; Centro Joyero Local 21 y 25, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Kholdoun Street, Homs, Syria; P.O. Box 8,
Andador Allende No. 116 Oriente, INDIAN MUJAHIDIN (a.k.a. INDIAN Jules Jamal Street, Deraa, Syria; P.O. Box
Aguascalientes, Ags., Mexico; Centro Joyero de MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; 2359, 29 Ayaar Street, Damascus, Syria; P.O.
Toluca Local 8, Benito Juarez No. 109 , Toluca, a.k.a. ISLAMIC SECURITY FORCE-INDIAN Box 25069, Harbaka, Damascus, Syria; P.O.
Estado Mexico, Mexico; Plaza de la Mujer Local MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Box 10, Rif Dimashq, Daraya, Damascus, Syria;
27, Morelos No. 133 Poniente, Monterrey, INDIAN RIVER (UK) LTD., D11 Glyme Court, P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. Oxford Office Village, Langford Lane, Syria; Website www.industrialbank.gov.sy
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Kidlington, Oxon OX5 1LQ, United Kingdom; [SYRIA].
April 20, 2017 - 422 -

INDUSTRIAL BANK COMPANY FOR TRADE & Mexico; Carretera La Cruz KM 15 S/N, Colonia Trr. B Apto. 202, Bogota, Colombia; NIT #
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Arroyitos, La Cruz, Sinaloa 82700, Mexico; 830002677-6 (Colombia) [SDNTK].
BANK COMPANY FOR TRADE & Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; INHOCAR (a.k.a. INMOBILIARIA HOTELERA
DEVELOPMENT LIMITED), Khartoum, Sudan Carretera Internacional al Norte KM 1.5, 1207, DEL CARIBE LTDA.), Calle 74 No. 53-30,
[SUDAN]. Colonia Ejido Venadillo, Mazatlan, Sinaloa Barranquilla, Colombia; NIT # 800012713-7
INDUSTRIAL BANK COMPANY FOR TRADE & 82129, Mexico; Plaza Azul S/N, Colonia Las (Colombia) [SDNT].
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Brisas, Tecuala, Nayarit, Mexico; Calle INHOTEL (a.k.a. INVERSIONES HOTELERAS
BANK COMPANY FOR TRADE & Prolongacion Morelos y Matamoros S/N, DEL LITORAL LTDA.), Calle 74 No. 53-30,
DEVELOPMENT LIMITED), Khartoum, Sudan Colonia Benito Juarez, Escuinapa, Sinaloa Barranquilla, Colombia; NIT # 800011604-8
[SUDAN]. 82400, Mexico; Matamoros 5, Escuinapa, (Colombia) [SDNT].
INDUSTRIAL BANK OF SUDAN (n.k.a. EL Sinaloa 82478, Mexico; Carretera Internacional INMAA 'AL' FOR ENGINEERING AND
NILEIN INDUSTRIAL DEVELOPMENT BANK 1845, Bodega 8 y 10, Colonia Zona Industrial 2, CONTRACTING SARL (a.k.a. AL-INMAA
GROUP), United Nations Square, P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle ENGINEERING AND CONTRACTING; a.k.a.
1722, Khartoum, Sudan [SUDAN]. Sauces 384, Colonia Del Bosque, Guasave, AL-INMAA GROUP FOR ENGINEERING AND
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 81020, Mexico; Calle Federalismo CONTRACTING), Ground Floor, Inmaa
MACHINERY (a.k.a. FADJR INDUSTRIES 2000, Colonia Recursos Hidraulicos, Culiacan, Building, New Airport Highway, Beirut, Lebanon;
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Sinaloa 80060, Mexico; Carretera Augstin Airport Highway, Bir Hassan, Beirut, Lebanon;
a.k.a. IFP; a.k.a. INSTRUMENTATION Olachea Local 30, Colonia Pericues, La Paz, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
FACTORIES OF PRECISION MACHINERY; Baja California Sur 23090, Mexico; Avenida Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
a.k.a. INSTRUMENTATION FACTORY PLANT; Vallarta 2141, Colonia Centro, Culiacan, Basra, Iraq; Website www.alinmaa.com.lb;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sinaloa 80060, Mexico; Carretera A Navolato, Additional Sanctions Information - Subject to
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Colonia Bachigualato, Culiacan, Sinaloa 80060, Secondary Sanctions Pursuant to the Hizballah
1985-777, Tehran, Iran; Additional Sanctions Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Financial Sanctions Regulations [SDGT]
Information - Subject to Secondary Sanctions Mercado Abastos, Culiacan, Sinaloa 83170, (Linked To: TABAJA, Adham Husayn; Linked
[NPWMD] [IFSR]. Mexico; Carretera A Topolobampo 5, Colonia To: AL-INMAA GROUP FOR TOURISM
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; WORKS, LLC).
IMPECUA S.A.), Carrera 30 No. 90-82B La Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Castellana, Bogota, Colombia; NIT # Quintas, Culiacan, Sinaloa 80060, Mexico; 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
830000855-1 (Colombia) [SDNT]. Calle Central Local A10, Colonia Mercado Cali, Colombia; NIT # 890330573-3 (Colombia)
INDUSTRIAL PRODUCTION CORPORATION, Abastos, Cajeme, Sonora 85000, Mexico; Calle [SDNT].
P.O. Box 1034, El Gamaa Street, Khartoum, Jose Diego Abad 2923, Colonia Bachigualato, INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de
Sudan [SUDAN]. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Julio, No. 562 Int. A, Miraflores, Lima, Peru;
INDUSTRIAL RESEARCH AND CONSULTANCY 8802029-Y7 (Mexico) [SDNTK]. RUC # 20492694631 (Peru) [SDNTK].
INSTITUTE, P.O. Box 268, Khartoum, Sudan INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA CORSANCH, S.A. DE C.V.,
[SUDAN]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Guadalajara, Jalisco, Mexico; Folio Mercantil
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via No. 40778 (Mexico) [SDNTK].
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT INMOBILIARIA DATEUS, 1era Avenida 7-60,
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. Zona 14, Apartamento 1602 Del Edificio
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Tadeus, Guatemala City, Guatemala;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional Registration ID 84101 (Guatemala) [SDNTK].
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary INMOBILIARIA DAVITOV S.A., Panama City,
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. Panama; RUC # 33672-51-252853 (Panama)
S.A., Higueronal Torti, Darien, Panama [SDNT]. INGASSANA MINES HILLS CORPORATION [SDNTK].
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. INGESSANA HILLS MINES INMOBILIARIA DEL CARIBE LTDA., Calle 74
(a.k.a. DORA PASTEURIZA DE LECHE CORPORATION), P.O. Box 2241, Khartoum, No. 53-30, Barranquilla, Colombia; NIT #
SANTA MONICA; a.k.a. LECHERIA SANTA Sudan; P.O. Box 1108, Khartoum, Sudan 890108105-1 (Colombia) [SDNT].
MONICA; a.k.a. NUEVA INDUSTRIA DE [SUDAN]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
GANADEROS DE CULIACAN S.A. DE C.V.; INGESSANA HILLS MINES CORPORATION No. 12-20 of. 206, Cartago, Valle, Colombia;
a.k.a. SANTA MONICA DAIRY), (a.k.a. INGASSANA MINES HILLS Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Calle/Boulevard Doctor Mora 1230, Colonia Las CORPORATION), P.O. Box 2241, Khartoum, Colombia; NIT # 800146869-2 (Colombia)
Quintas, Culiacan, Sinaloa 80060, Mexico; Sudan; P.O. Box 1108, Khartoum, Sudan [SDNT].
Carretera Los Mochis Topolobampo, KM. 5.2, [SUDAN]. INMOBILIARIA EL ESCORPION DEL NORTE
Los Mochis, Sinaloa, Mexico; Avenida INGRANRES (a.k.a. INVERSIONES GRANDA S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Francisco Villa Norte 135, Colonia Ninos RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 [SDNTK].
Heroes, Salvador Alvarado, Sinaloa 81400,
April 20, 2017 - 423 -

INMOBILIARIA EL PRESON S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a. INRESBANK LTD (a.k.a. INRESBANK OOO;
Chihuahua, Chihuahua, Mexico [SDNTK]. INMOBILIARIA J & M CORP), Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida 884675-1-511785 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA LA PROVINCIA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Tijuana, Baja California, Mexico; R.F.C. # IES- Cuauhtemoc 6046 3 Libertad, Tijuana, Baja REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
870805 (Mexico) [SDNTK]. California, Mexico; R.F.C. # IPR-931014 Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
INMOBILIARIA ESTADO 29 S.A. DE C.V., (Mexico) [SDNTK]. Moscow 107023, Russia; SWIFT/BIC
Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA LINARES LTDA., Carrera 4 No. INKKRUM1; alt. SWIFT/BIC IREPRUMM
Baja California, Mexico; Entre Juan Sarabia y 12-20 of. 206, Cartago, Valle, Colombia; NIT # [UKRAINE-EO13661] (Linked To: SMP BANK).
Plutarco Elias C., Tijuana, Baja California, 800146860-7 (Colombia) [SDNT]. INRESBANK OOO (a.k.a. INRESBANK LTD;
Mexico; R.F.C. # IEV-950628 (Mexico) INMOBILIARIA MULTI-TIENDAS, S.A., Panama; a.k.a. INVESTITSIONNY RESPUBLIKANSKI
[SDNTK]. RUC # 1008619-1-537654 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA PASADENA LTDA., Carrera 4 OTVETSTVENNOSTYU; a.k.a. INVESTMENT
07 P.2, Cali, Valle, Colombia; Matricula No. 12-20 of. 206, Cartago, Valle, Colombia; REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Mercantil No 754962-2 (Cali) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., Moscow 107023, Russia; SWIFT/BIC
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil INKKRUM1; alt. SWIFT/BIC IREPRUMM
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE INRIMAR (a.k.a. INMOBILIARIA RIVERA
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza MARADIAGA, S.A. DE C.V.), Florencia Norte,
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, Plaza America, Av Roble 201, Distrito Central,
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los Francisco Morazan, Honduras; Barrio Los
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte Laureles, Carretera Panamericana Norte
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; contiguo a DIPPSA, Tocoa, Colon, Honduras;
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN Barrio El Centro, Tocoa, Colon, Honduras; RTN
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. 08019009234360 (Honduras) [SDNTK].
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # INSTITUT DES SCIENCES APPLIQUEES ET
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA TIJUANA COSTA S.A. DE C.V., HIGHER INSTITUTE OF APPLIED SCIENCE
Morelos s/n y Ave 13 Col Colinas del Bachoco, Agua Caliente 10440 9, Colonia Aviacion, AND TECHNOLOGY; a.k.a. INSTITUT
Hermosilo, Sonora 83000, Mexico; Guadalajara, Tijuana, Baja California, Mexico; Entre Abelardo SUPERIEUR DES SCIENCES APPLIQUEES
Jalisco, Mexico; R.F.C. IGH910522UM3 L. Rodriguez y Avenida Del Rio, Tijuana, Baja ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
(Mexico); alt. R.F.C. DMG910522 (Mexico) California, Mexico; R.F.C. # ITC-910503 ISSAT), P.O. Box 31983, Barzeh, Damascus,
[SDNTK]. (Mexico) [SDNTK]. Syria [NPWMD].
INMOBILIARIA GAXIOLA HERMANOS S.A. DE INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INSTITUT GIPROSTROIMOST-SANKT-
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Edificio Alqueria, Torre C, of. 302, Cali, PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA Colombia [SDNT]. GIPROSTROYMOST-SAINT-PETERSBURG';
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, INMOBILIUM INVESTMENT CORP., Avenida a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Col. 5 de Mayo, Hermosillo, Sonora 83010, Frederico Boyd y Calle 51, Edificio Torre SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
Mexico; Blvd. L Encinas numero 581-A, Universal, Piso 3, Panama City, Panama; RUC GIPROSTROYMOST--SAINT-PETERSBURG';
Esquina Truqui, Colonia Pimentel, Hermosillo, # 4055231267286 (Panama) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
Sonora, Mexico; Michoacan 404 Inter. 11, INMUEBLES SIERRA VISTA S.A. DE C.V., SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
Colonia Cerrada Paraiso, Hermosillo, Sonora Hermosillo, Sonora, Mexico [SDNTK]. GIPROSTROYMOST SAINT-PETERSBURG'),
83170, Mexico; Blvd. Jose Maria Morelos s/n y INOUE, Kunio (Japanese: ), 26-14 7 Yablochkova Street, St. Petersburg 197198,
Ave 13 Col Colinas del Bachoco, Hermosilo, Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Russia; Website www.gpsm.ru; Email Address
Sonora 83000, Mexico; Guadalajara, Jalisco, Japan (Japanese: office@gpsm.ru; Registration ID
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. , , , 1037828021660 (Russia); Tax ID No.
R.F.C. DMG910522 (Mexico) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO] 7826717210 (Russia); Government Gazette
INMOBILIARIA HOTELERA DEL CARIBE LTDA. (Linked To: KOBE YAMAGUCHI-GUMI). Number 53289443 (Russia) [UKRAINE-
(a.k.a. INHOCAR), Calle 74 No. 53-30, INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA EO13685].
Barranquilla, Colombia; NIT # 800012713-7 SOBRE EL PACIFICO S.A), Km. 5 El Pinal, INSTITUT STROIPROEKT ZAKRYTOE
(Colombia) [SDNT]. Buenaventura, Colombia; Av. Simon Bolivar AKTSIONERNOE OBSHCHESTVO (a.k.a.
INMOBILIARIA J & M CORP (a.k.a. Km. 5 El Pinal, Buenaventura, Colombia; NIT # AKTSIONERNOE OBSHCESTVO INSTITUT
INMOBILIARIA J AND M CORP), Panama; 890302172-4 (Colombia) [SDNT]. STROIPROEKT; a.k.a. AO INSTITUT
RUC # 884675-1-511785 (Panama) [SDNTK]. STROIPROEKT; a.k.a. AO INSTITUTE
April 20, 2017 - 424 -

STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN),

STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638,
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO [SDNT].
1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION
Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
[UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT].
AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro,
STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE- Guadalajara, Jalisco 44100, Mexico; Folio
STROYPROEKT; f.k.a. INSTITUT EO13661]. Mercantil No. 65256 (Mexico) [SDNTK].
STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR EXPRESS INTERCONTINENTAL S.A. DE
STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR C.V.), Oriente 158 No. 390-E, Colonia
a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Moctezuma, Segunda Seccion, Delegacion
GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION- Venustiano Carranza, Mexico City, Distrito
Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION Federal, Mexico; Avenida Ruben Dario, Albrook
Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista,
Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN-
Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK].
Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El
Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
[UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT].
INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio
APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I,
a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC #
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT].
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions INTERNACIONAL MONEY SERVICIO LTDA.,
Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions Calle 76 No. 48-30, Barranquilla, Colombia;
INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR]. Carrera 15 No. 93-60 Local 1-21, Bogota,
AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt.
STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK].
STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNATIONAL AIRLINE CONSULTING
STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3 (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT]. INTERNATIONAL INC.), Miami, FL, United
STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a. States; US FEIN 65-0842701; Business
a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND Registration Document # P9800004558 (United
GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH), States) [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71, AL QUDS INSTITUTE; a.k.a. AL QUDS
Russia; Website http://www.stpr.ru; Email 80637, Munich, Germany; Business INTERNATIONAL INSTITUTION; a.k.a. AL-
Address Most@stpr.ru; alt. Email Address Registration Document # HRB147158 [SDNTK]. QUDS FOUNDATION; a.k.a. AL-QUDS
Murina@stpr.ru; Registration ID INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a.
1027810258673; Tax ID No. 7826688390; NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM
April 20, 2017 - 425 -

FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL GENERAL RESOURCING INVERCIONES CONTINENTAL, U.S.A., CORP,
INTERNATIONAL ESTABLISHMENT; a.k.a. FZE, E.O.C. E2145, Ajman, United Arab Plantation, FL, United States; Apartado 390,
JERUSALEM INTERNATIONAL Emirates; Additional Sanctions Information - San Pedro Sula, Cortes, Honduras; P.O. Box
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Subject to Secondary Sanctions [NPWMD] 390, San Pedro Sula, Cortes, Honduras; Tax ID
a.k.a. THE INTERNATIONAL AL QUDS [IFSR]. No. 650018270 (United States) [SDNTK].
FOUNDATION; a.k.a. "IJF"), Hamra Street, INTERNATIONAL GROUP OIRALIH, S.A. DE INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
Saroulla Building, 11th Floor; P.O. Box Beirut- C.V., Boulevard Interlomas 5 Local W-13, 02, Cali, Colombia; NIT # 805024892-7
Hamra 113/5647, Beirut, Lebanon; Website Colonia San Fernando La Herradura, (Colombia) [SDNTK].
www.alquds-online.org; Email Address Huixquilucan, Estado de Mexico C.P. 52787, INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
institution@alquds-online.org; alt. Email Mexico; R.F.C. IGO0106296K5 (Mexico) Edificio San Ignacio Apto. 2-A, Guatemala City,
Address alquds_institution@yahoo.com; alt. [SDNTK]. Guatemala; Registration ID 43339 (Guatemala)
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL JERUSALEM FOUNDATION [SDNTK].
INTERNATIONAL BATTALION (a.k.a. ISLAMIC (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INVERSIONES ADAG LTDA., Carrera 16 No. 96-
PEACEKEEPING INTERNATIONAL BRIGADE; INTERNATIONAL INSTITUTION; a.k.a. AL- 64 of. 316, Bogota, Colombia; NIT #
a.k.a. PEACEKEEPING BATTALION; a.k.a. QUDS FOUNDATION; a.k.a. AL-QUDS 830007842-8 (Colombia) [SDNTK].
THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. JERUSALEM INTERNATIONAL 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
THE ISLAMIC PEACEKEEPING BRIGADE) ESTABLISHMENT; a.k.a. JERUSALEM 800052898-1 (Colombia) [SDNT].
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGROINDUSTRIALES DEL
INTERNATIONAL CHEMICAL JOINT VENTURE MU'ASSASAT AL-QUDS; a.k.a. THE ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
CORPORATION (a.k.a. CHOSON INTERNATIONAL AL QUDS FOUNDATION; Carrera 14 No. 13-56, Granada, Meta,
INTERNATIONAL CHEMICALS JOINT a.k.a. "IJF"), Hamra Street, Saroulla Building, Colombia; NIT # 822000899-6 (Colombia)
OPERATION COMPANY; a.k.a. CHOSUN 11th Floor; P.O. Box Beirut-Hamra 113/5647, [SDNTK].
INTERNATIONAL CHEMICALS JOINT Beirut, Lebanon; Website www.alquds- INVERSIONES AGROPECUARIA ARIZONA
OPERATION COMPANY; a.k.a. KOREA online.org; Email Address institution@alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C,
INTERNATIONAL CHEMICAL JOINT online.org; alt. Email Address Barranquilla, Colombia; NIT # 802019694-4
VENTURE COMPANY), Hamhung, South alquds_institution@yahoo.com; alt. Email (Colombia) [SDNT].
Hamgyong Province, Korea, North; Man Address info@alquds-city.com [SDGT]. INVERSIONES AGUILA LTDA., Carrera 14 No.
gyongdae-kuyok, Pyongyang, Korea, North; INTERNATIONAL PACIFIC TRADING, INC., 14-56, La Union, Valle, Colombia; Factoria La
Mangyungdae-gu, Pyongyang, Korea, North Miami, FL, United States; US FEIN 65-0315268; Rivera, La Union, Valle, Colombia; NIT #
[NPWMD]. Business Registration Document # V16155 891903843-0 (Colombia) [SDNT].
INTERNATIONAL COBALT CO. INC., (United States) [SDNTK]. INVERSIONES ARIO LTDA., Carrera 4 No. 12-
Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL SIKH YOUTH FEDERATION 41 of. 608 y 701, Cali, Colombia; NIT #
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. (a.k.a. "ISYF") [SDGT]. 890328888-1 (Colombia) [SDNT].
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA LTDA. (f.k.a.
Colombia; NIT # 830132968-1 (Colombia) LIL-IGHATHA; a.k.a. AL-SANDUQ AL- INVERSIONES BETANIA S.A.; a.k.a. SAN
[SDNT]. FILISTINI LIL-IGHATHA WA AL-TANMIYA; MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
INTERNATIONAL FRONT FOR FIGHTING a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
JEWS AND CRUSADES (a.k.a. AL QAEDA; FUND; a.k.a. PALESTINE DEVELOPMENT Cali, Colombia; Carrera 3 No. 12-40, Cali,
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- AND RELIEF FUND; a.k.a. PALESTINE Colombia; NIT # 890330910-2 (Colombia)
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. RELIEF AND DEVELOPMENT FUND; a.k.a. [SDNT].
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE PALESTINIAN AID AND SUPPORT FUND; INVERSIONES BETANIA LTDA.; a.k.a. SAN
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. PALESTINIAN RELIEF AND MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
SALVATION FOUNDATION; a.k.a. NEW DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali,
FOR THE PRESERVATION OF THE HOLY AND DEVELOPMENT FUND FOR Colombia; NIT # 890330910-2 (Colombia)
SITES; a.k.a. THE ISLAMIC ARMY FOR THE PALESTINE; a.k.a. WELFARE AND [SDNT].
LIBERATION OF THE HOLY PLACES; a.k.a. DEVELOPMENT FUND FOR PALESTINE; INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. WELFARE AND DEVELOPMENT FUND Carrera 48 No. 25 B Sur 12, Envigado,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS OF PALESTINE), P.O. Box 3333, London NW6 Antioquia, Colombia; NIT # 900315175-8
AND CRUSADERS; a.k.a. USAMA BIN LADEN 1RW, United Kingdom; Registered Charity No. (Colombia) [SDNTK].
NETWORK; a.k.a. USAMA BIN LADEN 1040094 [SDGT]. INVERSIONES CIFUENTES Y CIA. S. EN C.,
ORGANIZATION) [FTO] [SDGT] [SDT]. Calle 7 Sur No. 42-70 Of. 1205, Medellin,
April 20, 2017 - 426 -

Colombia; NIT # 811008928-8 (Colombia) Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
[SDNTK]. [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES CONTINENTAL (PANAMA), S.A. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT].
DE C.V. (a.k.a. HOLDING INVERSIONES 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62
CONTINENTAL (PANAMA), S.A.; a.k.a. (Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT #
"GRUPO CONTINENTAL"), Calle 50 con (Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK].
Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo,
Piso 20, Panama, Panama; RUC # Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan,
25882543162 (Panama) [SDNTK]. 891903520-7 (Colombia) [SDNT]. Honduras [SDNTK].
INVERSIONES CONTINENTAL, S.A. DE C.V. INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA
(a.k.a. GRUPO FINANCIERO CONTINENTAL; S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
Avenida, 1ra Calle, Boulevard Morazan, CC 830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT #
Nova, San Pedro Sula, Honduras; National ID INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT].
No. 0101999501331 (Honduras); RTN No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No.
01019995013319 (Honduras) [SDNTK]. No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK].
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA
Cali, Colombia; Avenida 7N No. 23N-39, Cali, Barranquilla, Colombia; NIT # 800011604-8 UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Colombia; Avenida 4A Oeste No. 5-187 apt. (Colombia) [SDNT]. Antioquia, Colombia; Carrera 2A No. 19-15,
401, Cali, Colombia; NIT # 860065523-1 INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Caucasia, Antioquia, Colombia; NIT #
(Colombia) [SDNT]. Bogota, Colombia; NIT # 800223039-6 811008231-3 (Colombia) [SDNTK].
INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNTK]. INVERSIONES MP, S.A., Panama; RUC #
Panama; RUC # 951371-1-526012 (Panama) INVERSIONES IRIS MANUELA, S.A. (a.k.a. 1603791-1-666816 (Panama) [SDNTK].
[SDNTK]. SERVICENTRO DEL LAGO; a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVIFIESTAS ELEGANCE), Guatemala City, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 800231392-5 (Colombia)
Cali, Colombia; NIT # 800083195-5 (Colombia) [SDNTK]. [SDNT].
[SDNT]. INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES NAMOS Y CIA. LTDA., Carrera
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. (a.k.a. INVERSIONES LA PLATA M Y M), 54 No. 75-107, Barranquilla, Colombia; NIT #
W. HERRERA Y CIA. S. EN C.), Avenida 2N Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT].
7N-55 of. 501, Cali, Colombia; Carrera 24D Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES OMEGA INTERNACIONAL S.A.,
Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT # Panama; RUC # 1367799-1-621064 (Panama)
800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK]. [SDNTK].
INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES PRADO TRADE CENTER LTDA.
No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.), (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas, Barranquilla, Colombia; NIT # 800236713-9
NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta (Colombia) [SDNT].
INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES SANTA CECILIA S.C.S., Factoria
Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK]. La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA., 891903795-5 (Colombia) [SDNT].
6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia; INVERSIONES SANTA MONICA LTDA., Factoria
805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT # La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT]. 800042933-9 (Colombia) [SDNT].
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA., INVERSIONES TALADRO LTDA. (a.k.a.
6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia; KUARZO DISCOTECA), Calle 1 K. 48 Anillo
900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK]. Vial, Villavicencio, Colombia; NIT # 900063810-
INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC # 4 (Colombia) [SDNTK].
Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK]. INVERSIONES TROL PANAMA S.A., Panama;
# 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a. RUC # 1950017-1-731674 (Panama) [SDNTK].
INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera INVERSIONES TURISTICAS JOYA GRANDE,
COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45 S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia; JOYA GRANDE ZOOLOGICO Y
Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
April 20, 2017 - 427 -

ZOOLOGICO Y ECO-PARQUE JOYA Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs
GRANDE), Colonia Moderna, San Pedro Sula, IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky
Cortes, Honduras; Km. 9 despues de Santa SMP BANK). Mekhanichesky Zavod JSC (individual)
Cruz de Yojoa, San Pedro Sula, Cortes, INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To:
Honduras; RTN 08019011356332 (Honduras) INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To:
[SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES VALLE, Aldea Espiritu Santo, STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
Municipio de Florida, Departamento de Copan, 100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport
Honduras [SDNTK]. Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES VILLA PAZ S.A., Avenida 2DN SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs
No. 24N-76, Cali, Colombia; Avenida 2CN No. http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky
24N-92, Cali, Colombia; Carrera 61 No. 11-58, [UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual)
Cali, Colombia; Calle 70N No. 14-31, Cali, INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To:
Colombia; NIT # 800091083-2 (Colombia) INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To:
[SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES Y COMERCIALIZADORA BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO].
# 890329658-9 (Colombia) [SDNT]. Str. 1, Moscow 107023, Russia; SWIFT/BIC IPARRAGUIRRE GUENECHEA, Maria Soledad;
INVERSIONES Y CONSTRUCCIONES VALLE INKKRUM1; alt. SWIFT/BIC IREPRUMM DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- [UKRAINE-EO13661] (Linked To: SMP BANK). Province, Spain; D.N.I. 16.255.819 (Spain);
55 of. 501, Cali, Colombia [SDNT]. INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Member ETA (individual) [SDGT].
INVERSIONES Y REPRESENTACIONES EL S.A.), Calle 1A No. 62A-130, Cali, Colombia; IPI S.A. (a.k.a. INTERNACIONAL DE
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Calle 1A No. 62A-120, Cali, Colombia; Avenida PROYECTOS INMOBILIARIA IPI S.A.),
Colombia; NIT # 802013384-9 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle Avenida Pedro Vicente Maldonado 744, Edificio
[SDNTK]. 70N No. 14-31, Cali, Colombia; NIT # Centro Comercial El Recreo, Local 24I,
INVERSIONES Y REPRESENTACIONES S.A. 800108121-0 (Colombia) [SDNT]. Pichincha, Quito, Ecuador; RUC #
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 1791843436001 (Ecuador) [SDNT].
38, Barrio El Poblado, Medellin, Colombia; NIT INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
# 811040270-5 (Colombia) [SDNT]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Esperidon Street, 4th Floor, Nicosia 1087,
INVERSIONES YOSARY, Honduras; Aldea Mexico; Mexicali, Baja California, Mexico; DOB Cyprus; Public Registration Number C210706
Espiritu Santo, Municipio de Florida, 17 Aug 1971; POB Sinaloa, Mexico; nationality [UKRAINE-EO13661].
Departamento de Copan, Honduras [SDNTK]. Mexico; citizen Mexico; Passport 040016733 IPP-INTERNATIONAL PETROLEUM
INVERSORA PANACOL S.A., Panama City, (Mexico); C.U.R.P. IUIG710817HSLNNN08 PRODUCTS LTD. (a.k.a. LTS HOLDING
Panama; RUC # 720126-1-472906 (Panama) (Mexico) (individual) [SDNTK]. LIMITED), Rue du Conseil-General 20, Geneva
[SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a. 1204, Switzerland; Tortola, Virgin Islands,
INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a. British [UKRAINE-EO13661].
112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS IPRACARIBE (a.k.a. INVERSIONES PRADO
[IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, TRADE CENTER LTDA.), Calle 74 No. 53-30,
INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Barranquilla, Colombia; NIT # 800236713-9
INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan, (Colombia) [SDNT].
INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.
STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico; IQBAL, Muhammad); DOB 01 Jan 1950; POB
100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01 Lahore, Pakistan; nationality Pakistan; Passport
Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico) BW1332961 (Pakistan) expires 23 Jul 2011;
SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA National ID No. 3520229942967 (Pakistan); alt.
http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA National ID No. 27350277794 (Pakistan)
[UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.). (individual) [SDGT] (Linked To: LASHKAR E-
INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB TAYYIBA).
OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670 IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128 Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021; Road, Lahore, Pakistan; DOB 04 Oct 1953;
April 20, 2017 - 428 -

nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Box 83145-311, 28 km Esfahan - Tehran
issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-5568, No. 27 Shahamat Ave, Vallie
4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Professor; Doctor (individual) [SDGT]. IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
IQBAL, Muhammad); DOB 01 Jan 1950; POB CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
Lahore, Pakistan; nationality Pakistan; Passport IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
BW1332961 (Pakistan) expires 23 Jul 2011; INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
National ID No. 3520229942967 (Pakistan); alt. AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION
National ID No. 27350277794 (Pakistan) a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj
(individual) [SDGT] (Linked To: LASHKAR E- HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran;
TAYYIBA). SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries
IQBAL, Mohammad); DOB 01 Jan 1950; POB a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions
Lahore, Pakistan; nationality Pakistan; Passport Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions
BW1332961 (Pakistan) expires 23 Jul 2011; Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR].
National ID No. 3520229942967 (Pakistan); alt. Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY
National ID No. 27350277794 (Pakistan) Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1,
(individual) [SDGT] (Linked To: LASHKAR E- 935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars
TAYYIBA). Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street,
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, IRAN AIRCRAFT MANUFACTURING [IFSR].
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS
nationality Pakistan; Passport DG5149481 IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE
issued 22 Aug 2006 expires 21 Aug 2011; alt. MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731,
Passport A2815665; National ID No. 35202- AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box
4135948-7; alt. National ID No. 29553654234; a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran;
Professor; Doctor (individual) [SDGT]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave.,
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN
Road, Lahore, Pakistan; DOB 04 Oct 1953; Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a.
nationality Pakistan; Passport DG5149481 Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box
issued 22 Aug 2006 expires 21 Aug 2011; alt. 935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran;
Passport A2815665; National ID No. 35202- Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue,
4135948-7; alt. National ID No. 29553654234; Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad
Professor; Doctor (individual) [SDGT]. Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR].
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at
Road, Lahore, Pakistan; DOB 04 Oct 1953; COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
nationality Pakistan; Passport DG5149481 MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez
issued 22 Aug 2006 expires 21 Aug 2011; alt. a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions
Passport A2815665; National ID No. 35202- HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions
4135948-7; alt. National ID No. 29553654234; SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR].
Professor; Doctor (individual) [SDGT]. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
April 20, 2017 - 429 -

a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide INVESTMENT BANK LIMITED; f.k.a. IRAN
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. OVERSEAS INVESTMENT BANK PLC), 5
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Sq, Pasdaran Ave, Saltanad Abad, Tehran, COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran;
Iran; P.O. Box 71365-1174, Hossain a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to
Abad/Ardakan Road, Shiraz, Iran; Hossein SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number
Abad/Ardakan Road, P.O. Box 555, Shiraz IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices
71365/1174, Iran; Shahid Langari Street, Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR].
Nobonyad Square, Tehran, Iran; Website P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
www.ieimil.ir; alt. Website www.ieicorp.com; Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Additional Sanctions Information - Subject to Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak
Secondary Sanctions; Business Registration Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan-
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN EXPORT BANK (a.k.a. BANK SADERAT [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45
IRAN), PO Box 15745-631, Bank Saderat IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions;
rue de la Paix, Paris 75002, France; Postfach COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566
160151, Friedenstr 4, D-60311, Frankfurt am IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR].
Main, Germany; PO Box 4308, 25-29 Venizelou a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
St, Athens, Attica GR 105 64, Greece; 3rd Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Baalbak, Lebanon; Saida Branch, Sida Riad Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Albarajneh Branch - 20 Alholom Bldg, Sahat Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
Floor, Mteco Centre, Mar Elias, Facing Al IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
Hellow Barrak, POB 5126, Beirut, Lebanon; LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Blvd, Beirut, Lebanon; PO Box 1269, Muscat f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
112, Oman; PO Box 4425, Salwa Rd, Doha, CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
No 181 Makhtoomgholi Ave, Ashgabat, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Turkmenistan; PO Box 700, Abu Dhabi, United Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
Arab Emirates; PO Box 16, Liwara Street, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Ajman, United Arab Emirates; PO Box 1140, Al- Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Am Road, Al-Ein, Al Ain, Abu Dhabi, United (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE
St, Dubai City, United Arab Emirates; Sheikh IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA;
PO Box 4182, Almaktoum Rd, Dubai City, OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
United Arab Emirates; PO Box 4182, Murshid f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI
Bazar Branch, Dubai City, United Arab CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Emirates; PO Box 316, Bank Saderat Bldg, EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Alaroda St, Borj Ave, Sharjah, United Arab 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43
Emirates; Ground Floor Business Room, Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av.,
Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions
Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR]. [NPWMD] [IRGC] [IFSR].
United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Deichstrasse 11, 20459, Hamburg, Germany; CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY;
April 20, 2017 - 430 -

a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a.
West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING
Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN
Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON;
Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE
Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a.
MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE
Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING
14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION
Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a.
de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE
www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near
Subject to Secondary Sanctions [NPWMD] RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor,
[IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE TO RECONSTRUCT
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN CONTRIBUTORY ORGANIZATION
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION IRAN'S HEADQUARTERS FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCTION OF LEBANON), Near
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE IRANIAN COMMUNICATIONS REGULATORY
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. AUTHORITY (a.k.a. "SAZMAN-E TANZIM
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING MOGHARARAT"), Ministry of Information and
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION Communications Technology, P.O. Box 15598-
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. 4415, 1631713761, Tehran, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE http://www.cra.ir; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, [IRAN-TRA].
RECONSTRUCT LEBANON; a.k.a. IRANIAN
April 20, 2017 - 431 -

IRANIAN CONTRIBUTORY ORGANIZATION SHAHID FOUNDATION; a.k.a. SHAHID IRANIAN HEADQUARTERS FOR THE
FOR RECONSTRUCTING LEBANON (a.k.a. FOUNDATION OF THE ISLAMIC RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMISSION FOR REBUILDING REVOLUTION), P.O. Box 15815-1394, Tehran IRANIAN ORGANIZATION FOR REBUILDING
SOUTHERN LEBANON; a.k.a. IRANIAN 15900, Iran; Additional Sanctions Information - LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMMISSION IN LEBANON; a.k.a. IRANIAN Subject to Secondary Sanctions; alt. Additional FOR THE RECONSTRUCTION OF
COMMITTEE FOR REBUILDING LEBANON; Sanctions Information - Subject to Secondary LEBANON), Near Iranian Embassy, Brazilia
a.k.a. IRANIAN COMMITTEE FOR THE Sanctions Pursuant to the Hizballah Financial Building, 1st Floor, Lebanon; Additional
CONTRIBUTION IN THE RECONSTRUCTION Sanctions Regulations [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions [SDGT] [IFSR].
FOR THE RECONSTRUCTION OF LEBANON; SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN POLICE (a.k.a. IRAN'S LAW
a.k.a. IRANIAN COMMITTEE TO AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. ENFORCEMENT FORCES; a.k.a. LAW
RECONSTRUCT LEBANON; a.k.a. IRANIAN "VEVAK"), bounded roughly by Sanati Street on ENFORCEMENT FORCES OF THE ISLAMIC
HEADQUARTERS FOR THE the west, 30th Street on the south, and Iraqi REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. Street on the east, Tehran, Iran; Ministry of NIRUYIH INTIZAMIYEH JUMHURIYIH
IRANIAN ORGANIZATION FOR REBUILDING Intelligence, Second Negarestan Street, ISLAMIYIH IRAN); Additional Sanctions
LEBANON; a.k.a. IRANIAN ORGANIZATION Pasdaran Avenue, Tehran, Iran; Additional Information - Subject to Secondary Sanctions
FOR RECONSTRUCTION IN LEBANON; a.k.a. Sanctions Information - Subject to Secondary [SYRIA] [IRAN-HR] [HRIT-IR].
IRAN'S HEADQUARTERS FOR THE Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] IRANIAN PRESS SUPERVISORY BOARD
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. (a.k.a. PRESS SUPERVISORY BOARD),
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
IRANIAN CYBER POLICE (a.k.a. FATA a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Additional Sanctions Information - Subject to REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
Secondary Sanctions [IRAN-TRA]. COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
IRANIAN HEADQUARTERS FOR THE THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO IRAN'S HEADQUARTERS FOR THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE
CONTRIBUTORY ORGANIZATION FOR Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON (a.k.a.
RECONSTRUCTING LEBANON; a.k.a. Lebanon; Additional Sanctions Information - IRANIAN COMMISSION FOR REBUILDING
IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [SDGT] [IFSR]. SOUTHERN LEBANON; a.k.a. IRANIAN
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR COMMISSION IN LEBANON; a.k.a. IRANIAN
FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION IN LEBANON (a.k.a. COMMITTEE FOR REBUILDING LEBANON;
IRAN'S HEADQUARTERS FOR THE IRANIAN COMMISSION FOR REBUILDING a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON), Near SOUTHERN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
Iranian Embassy, Brazilia Building, 1st Floor, COMMISSION IN LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
Lebanon; Additional Sanctions Information - COMMITTEE FOR REBUILDING LEBANON; FOR THE RECONSTRUCTION OF LEBANON;
Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMITTEE TO
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID CONTRIBUTION IN THE RECONSTRUCTION RECONSTRUCT LEBANON; a.k.a. IRANIAN
ASSOCIATION FOR MARTYRS AND OF LEBANON; a.k.a. IRANIAN COMMITTEE CONTRIBUTORY ORGANIZATION FOR
INTERNEES FAMILIES; a.k.a. AL-SHAHID FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTING LEBANON; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. IRANIAN COMMITTEE TO IRANIAN HEADQUARTERS FOR THE
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; CONTRIBUTORY ORGANIZATION FOR IRANIAN ORGANIZATION FOR REBUILDING
a.k.a. MARTYRS FOUNDATION; a.k.a. RECONSTRUCTING LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
April 20, 2017 - 432 -

FOR RECONSTRUCTION IN LEBANON), Near REVOLUTIONARY GUARD; a.k.a. Punjab Province, Pakistan; Lahore City, Lahore
Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARDS; a.k.a. SEPAH; District, Punjab Province, Pakistan; DOB 10 Jul
Lebanon; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Subject to Secondary Sanctions [SDGT] [IFSR]. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Punjab Province, Pakistan; nationality Pakistan;
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. THE ARMY OF THE GUARDIANS OF THE citizen Pakistan; Maulana (individual) [SDGT].
IRANIAN POLICE; a.k.a. LAW ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISAMUDDIN, Nurjaman Riduan (a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
NIRUYIH INTIZAMIYEH JUMHURIYIH Secondary Sanctions [NPWMD] [IRGC] [IFSR] DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
ISLAMIYIH IRAN); Additional Sanctions [IRAN-HR] [HRIT-IR]. Cianjur, West Java, Indonesia; nationality
Information - Subject to Secondary Sanctions IRGC AIR FORCE (a.k.a. ISLAMIC Indonesia (individual) [SDGT].
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS AIR ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
IRANSAFFRON CO (a.k.a. ARFA PAINT FORCE; a.k.a. SEPAH PASDARAN AIR OF APPLIED SCIENCE AND TECHNOLOGY;
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE), Tehran, Iran; Additional Sanctions a.k.a. INSTITUT DES SCIENCES
FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary Sanctions APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [NPWMD] [IRGC] [IFSR]. INSTITUT SUPERIEUR DES SCIENCES
IRAN SAFFRON COMPANY; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMMAND (a.k.a. IRGC MISSILE COMMAND; ISSAT), P.O. Box 31983, Barzeh, Damascus,
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA a.k.a. ISLAMIC REVOLUTIONARY GUARD Syria [NPWMD].
PART), West Lavansai, Tehran 009821, Iran; CORPS AL-GHADIR MISSILE COMMAND), ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Tehran, Iran; Additional Sanctions Information - 1940; POB Sonson, Antioquia, Colombia;
Floor, Unit 5, Tehran, Iran; No 17, Balooch Subject to Secondary Sanctions [NPWMD] Cedula No. 5812993 (Colombia) (individual)
Alley, Vaezi St, Shariati Ave, Tehran, Iran; [IRGC] [IFSR]. [SDNTK].
Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
Secondary Sanctions [NPWMD] [IFSR]. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E DOB 24 Apr 1966; POB Envigado, Antioquia,
IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE Colombia; citizen Colombia; Cedula No.
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, 98517169 (Colombia) (individual) [SDNTK].
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
Kingdom [IRAQ2]. Subject to Secondary Sanctions [NPWMD] DOB 11 Aug 1967; POB Envigado, Antioquia,
IRAQI TRADE CENTER, Dubai, United Arab [IRGC] [IFSR]. Colombia; citizen Colombia; Cedula No.
Emirates [IRAQ2]. IRGC MISSILE COMMAND (a.k.a. IRGC AIR 98521489 (Colombia) (individual) [SDNTK].
IRG (a.k.a. AGIR; a.k.a. IRANIAN FORCE AL-GHADIR MISSILE COMMAND; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS AL-GHADIR MISSILE COMMAND), a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Tehran, Iran; Additional Sanctions Information - "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Subject to Secondary Sanctions [NPWMD] DOB 1972; POB Band-e-Timor, Kandahar,
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. [IRGC] [IFSR]. Afghanistan (individual) [SDGT].
PASDARAN-E INQILAB; a.k.a. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
REVOLUTIONARY GUARD; a.k.a. Ehime, Japan (individual) [TCO]. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRISH REPUBLICAN PRISONERS WELFARE a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ASSOCIATION (a.k.a. 32 COUNTY Helmand Province, Afghanistan; DOB 11 Nov
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32 1950; POB Helmand, Afghanistan; citizen
THE ARMY OF THE GUARDIANS OF THE COUNTY SOVEREIGNTY MOVEMENT; a.k.a. Afghanistan (individual) [SDNTK].
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REAL IRA; a.k.a. REAL IRISH REPUBLICAN ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
REVOLUTIONARY GUARDS), Tehran, Iran; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. ISHAQ, Mohammed), Pakistan; DOB
Additional Sanctions Information - Subject to a.k.a. RIRA) [FTO] [SDGT]. 1958; nationality Pakistan (individual) [SDGT].
Secondary Sanctions [NPWMD] [IRGC] [IFSR] IRSA S.A. (a.k.a. INVERSIONES Y ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
[IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
IRGC (a.k.a. AGIR; a.k.a. IRANIAN 16A Sur - 38, Barrio El Poblado, Medellin, 1958; nationality Pakistan (individual) [SDGT].
REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; NIT # 811040270-5 (Colombia) ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
IRG; a.k.a. ISLAMIC REVOLUTIONARY [SDNT]. ISHAQ, Malik Mohammed), Pakistan; DOB
CORPS; a.k.a. ISLAMIC REVOLUTIONARY ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT].
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. ESAH, Wali Adam), 1260/108, Block N0.6-B, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
PASDARAN-E INQILAB; a.k.a. Kausar Colony, Model Town-B, Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
April 20, 2017 - 433 -

Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT NAJD"), Hijaz and Asir Provinces,
1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF Najd region, Saudi Arabia; Kuwait [SDGT].
Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL- STATE OF IRAQ AND THE LEVANT IN
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Yemen [SDGT].
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE PO Box 15875-4337, Tehran, Iran; Additional
ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE Sanctions Information - Subject to Secondary
District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO] Sanctions [NPWMD] [IFSR].
11 Nov 1950; POB Helmand, Afghanistan; [SDGT]. ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
citizen Afghanistan (individual) [SDNTK]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ESTABLISHMENT FOR MEDIA
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. ISLAMIC STATE'S KHORASAN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
1952; POB Kandahar, Afghanistan; Passport ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
306749 (Afghanistan) expires 28 Jun 2014; alt. STATE-SINAI PROVINCE; a.k.a. JAMAAT ORGANIZATION IN THE LAND OF THE TWO
Passport 47168 (Afghanistan) (individual) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
30 Oct 1932 (individual) [TCO]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a.
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ STATE OF IRAQ AND AL-SHAM; a.k.a.
ESTABLISHMENT FOR MEDIA AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
PRODUCTION; a.k.a. AL-QAIDA GROUP OF STATE OF IRAQ AND THE LEVANT-LIBYA; ISLAMIC STATE OF IRAQ AND THE LEVANT;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
JIHAD IN THE LAND OF THE TWO RIVERS; "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "WILAYAT TRIPOLITANIA"), Libya [FTO] JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT]. MONOTHEISM AND JIHAD GROUP; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE ORGANIZATION BASE OF
ORGANIZATION IN THE LAND OF THE TWO KHORASAN; a.k.a. ISIS WILAYAT JIHAD/COUNTRY OF THE TWO RIVERS;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. THE ORGANIZATION BASE OF
THE LAND OF THE TWO RIVERS; a.k.a. AL- KHORASAN PROVINCE; a.k.a. SOUTH ASIAN JIHAD/MESOPOTAMIA; a.k.a. THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHAPTER OF ISIL), Afghanistan; Pakistan ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; [FTO] [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE JIHAD'S BASE IN THE LAND OF THE TWO
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI RIVERS; a.k.a. THE ORGANIZATION OF AL-
STATE OF IRAQ AND AL-SHAM; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ AND THE LEVANT- BASE OF OPERATIONS IN THE LAND OF
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE THE TWO RIVERS; a.k.a. THE
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ARABIAN PENINSULA; a.k.a. WILAYAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; COUNTRY OF THE TWO RIVERS) [FTO]
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE [SDGT].
MONOTHEISM AND JIHAD GROUP; a.k.a. OF THE TWO HOLY PLACES"; a.k.a. ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
THE ORGANIZATION BASE OF PROVINCE OF THE ISLAMIC STATE; a.k.a.
April 20, 2017 - 434 -

ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
OF IRAQ AND THE LEVANT IN SAUDI SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
THE LEVANT-SAUDI ARABIA; a.k.a. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
MUJAHIDEEN OF THE ARABIAN PENINSULA; CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. "PROVINCE OF THE TWO HOLY Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT].
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
Asir Provinces, Najd region, Saudi Arabia; Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
Kuwait [SDGT]. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
STATE OF IRAQ AND THE LEVANT IN ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Yemen [SDGT]. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISIS WILAYAT KHORASAN (a.k.a. ISIL a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
KHORASAN; a.k.a. ISIL'S SOUTH ASIA Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
BRANCH; a.k.a. ISLAMIC STATE'S [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHAPTER OF ISIL), Afghanistan; Pakistan AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
[FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
[SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA;
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD [SDGT].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA
States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT]. CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA
April 20, 2017 - 435 -

ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL-
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
April 20, 2017 - 436 -

FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON the Hizballah Financial Sanctions Regulations
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM CAUCASUS EMIRATE; a.k.a. IMARAT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDT].
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDT].
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad ISLAMIC HERITAGE RESTORATION SOCIETY
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. ADMINISTRATION OF THE REVIVAL
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE SOCIETY
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information CALL FOR WISDOM; a.k.a. COMMITTEE FOR
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to EUROPE AND THE AMERICAS; a.k.a. DORA
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations E MIRESISE; a.k.a. GENERAL KUWAIT
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC CO-OPERATIVE DEVELOPMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
IMAM KHOMEINI RELIEF ORGANIZATION; Sudan [SUDAN]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINY AID (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
THE ISLAMIC PHILANTHROPIC COMMITTEE; FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMDAD COMMITTEE FOR ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL
Floor,, Mokdad Street, Haret Hreik, Beirut, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Lebanon; Additional Sanctions Information - IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
Subject to Secondary Sanctions; alt. Additional FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sanctions Information - Subject to Secondary EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Sanctions Pursuant to the Hizballah Financial COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND
Sanctions Regulations [SDGT] [IFSR]. FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA
COMITE ISLAMIQUE DAIDES ET DE BIEM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE
LIBAN; a.k.a. EMDAD ASSISTANCE Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL,
FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
FOR ISLAMIC CHARITY; a.k.a. IMAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY;
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY
April 20, 2017 - 437 -

HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
April 20, 2017 - 438 -

COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- KAZAKH JAMA'AT; a.k.a. THE LIBYAN
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- GHUNAYM SQUAD OF THE HIZBALLAH
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website BAYT AL-MAQDIS; a.k.a. AL-AWDAH
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
PREACHERS COMMITTEE; a.k.a. RIHS FOLLOWERS OF THE PROPHET JIHAD - SHAQAQI FACTION; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PALESTINE; a.k.a. ISLAMIC JIHAD SHAQAQI FACTION; a.k.a. SAYARA AL-
ASIA COMMITTEE; a.k.a. RIHS TWO ORGANIZATION; a.k.a. ORGANIZATION OF QUDS) [FTO] [SDGT] [SDT].
AMERICAS AND EUROPEAN MUSLIM RIGHT AGAINST WRONG; a.k.a. ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION OF THE OPPRESSED ON GHUNAYM SQUAD OF THE HIZBALLAH
FOR THE PROJECT OF ENDOWMENT; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVOLUTIONARY JUSTICE BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION); Additional Sanctions AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Information - Subject to Secondary Sanctions PALESTINE; a.k.a. PALESTINE ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND Pursuant to the Hizballah Financial Sanctions JIHAD - SHAQAQI FACTION; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Regulations [FTO] [SDGT] [SDT] [SYRIA]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- FOLLOWERS OF THE PROPHET QUDS) [FTO] [SDGT] [SDT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ALLAH; a.k.a. FOLLOWERS OF THE
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ORGANIZATION; a.k.a. ORGANIZATION OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
SOCIETY FOR THE REVIVAL OF ISLAMIC RIGHT AGAINST WRONG; a.k.a. a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ORGANIZATION OF THE OPPRESSED ON FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; EARTH; a.k.a. PARTY OF GOD; a.k.a. ORGANIZATION OF RIGHT AGAINST
a.k.a. THE KUWAITI-CAMBODIAN REVOLUTIONARY JUSTICE WRONG; a.k.a. ORGANIZATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER ORGANIZATION); Additional Sanctions OPPRESSED ON EARTH; a.k.a. PARTY OF
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Information - Subject to Secondary Sanctions GOD; a.k.a. REVOLUTIONARY JUSTICE
Kuwait; House #40, Lake Drive Road, Sector Pursuant to the Hizballah Financial Sanctions ORGANIZATION); Additional Sanctions
#7, Uttara, Dhaka, Bangladesh; Number 28 Regulations [FTO] [SDGT] [SDT] [SYRIA]. Information - Subject to Secondary Sanctions
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- Pursuant to the Hizballah Financial Sanctions
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; Regulations [FTO] [SDGT] [SDT] [SYRIA].
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. ISLAMIC JIHAD GROUP OF ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
M.M. Baseskije Street, No. 28p, Sarajevo, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-ISLAMI; a.k.a. DZHAMAAT
Bosnia and Herzegovina; Number 6 Donji (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
Hotonj Street, Sarajevo, Bosnia and ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Herzegovina; RIHS Office, Ilidza , Bosnia and AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- UZBEKISTAN; n.k.a. ISLOMIY JIHOD
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
and Herzegovina; RIHS Office, Tirana, Albania; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
City of Sidon, Lebanon; Dangkor District, [FTO] [SDGT]. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC JIHAD GROUP OF UZBEKISTAN KAZAKH JAMA'AT; a.k.a. THE LIBYAN
Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
April 20, 2017 - 439 -

FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION),
MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions
Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions
6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT].
House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT
United Kingdom; UK Company Number [SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION),
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions
MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions
TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT].
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS
"IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID
"ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH
"NATIONAL AND ISLAMIC BANK"; a.k.a. 193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE
Al Wandah Al Yarmuk Street junction, Gaza alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS
City, Gaza, Palestinian; Khan Yunis, Gaza, Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS
Palestinian; Website www.inb.ps; Email Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Address info@inb.ps; Registration ID ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon;
563201581 (Palestinian); Telephone: ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to
97082881183; Fax: 97082881184 [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT].
ISLAMIC NATIONAL BANK COMPANY; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY
"ISLAMIC NATIONAL BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a. 19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS;
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E
Al Wandah Al Yarmuk Street junction, Gaza 3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
City, Gaza, Palestinian; Khan Yunis, Gaza, Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD;
Palestinian; Website www.inb.ps; Email Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Address info@inb.ps; Registration ID Iran; Fatemi Building, P.O. Box 15875 / 4333, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
563201581 (Palestinian); Telephone: Tehran, Iran; Website www.irib.ir; alt. Website SEPAH-E PASDARAN-E ENQELAB-E
97082881183; Fax: 97082881184 [SDGT]. http://iransat.irib.ir; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE
ISLAMIC PEACEKEEPING INTERNATIONAL Information - Subject to Secondary Sanctions; GUARDIANS OF THE ISLAMIC REVOLUTION;
BRIGADE (a.k.a. INTERNATIONAL Registration ID 1792 [IRAN-TRA]. a.k.a. THE IRANIAN REVOLUTIONARY
BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions
BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions
BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (a.k.a. AGIR; a.k.a. IRANIAN
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM IRG; a.k.a. IRGC; a.k.a. ISLAMIC
(a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY CORPS; a.k.a.
SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH; PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. REVOLUTIONARY GUARD; a.k.a.
REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARDS; a.k.a. SEPAH;
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
April 20, 2017 - 440 -

THE ARMY OF THE GUARDIANS OF THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY (a.k.a. AL-
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Additional Sanctions Information - Subject to SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Secondary Sanctions [NPWMD] [IRGC] [IFSR] SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IRAN-HR] [HRIT-IR]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)); Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
Secondary Sanctions [SDGT] [SYRIA] [IRGC] Palestinian; Athalatheeniy Street, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
[IFSR]. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, CHARITABLE ASSOCIATION; a.k.a. SALAH
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. ISLAMIC ASSOCIATION; a.k.a. SALAH
SEPAH PASDARAN AIR FORCE), Tehran, ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; WELFARE ORGANIZATION), P.O. Box 6035,
Iran; Additional Sanctions Information - Subject a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Beshara Street, Deir Al-Balah, Gaza,
to Secondary Sanctions [NPWMD] [IRGC] SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR]. SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC FOUNDATION; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AIR FORCE AL-GHADIR MISSILE COMMAND; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. IRGC MISSILE COMMAND), Tehran, a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Iran; Additional Sanctions Information - Subject ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
to Secondary Sanctions [NPWMD] [IRGC] ISLAMIC SALAH FOUNDATION; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
[IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A a.k.a. INDIAN MUJAHIDIN), India [FTO]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- [SDGT].
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIC STATE (a.k.a. AD-DAWLA AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-QAIDA GROUP OF
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL ORGANIZATION IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN AND JIHAD GROUP; a.k.a. THE
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT]. OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ORGANIZATION BASE OF
April 20, 2017 - 441 -

JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE SH-SHAM; a.k.a. AL-FURQAN
JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN ESTABLISHMENT FOR MEDIA
RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD IN THE LAND OF THE TWO RIVERS;
BASE OF OPERATIONS IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ORGANIZATION OF JIHAD'S BASE IN THE BASE OF OPERATIONS IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
COUNTRY OF THE TWO RIVERS) [FTO] THE TWO RIVERS; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
[SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE ORGANIZATION IN THE LAND OF THE TWO
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD; a.k.a. TANZEEM QA'IDAT AL
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. THE MONOTHEISM AND JIHAD
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO GROUP; a.k.a. THE ORGANIZATION BASE
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF JIHAD/COUNTRY OF THE TWO RIVERS;
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL BASE OF OPERATIONS IN THE LAND OF
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- THE TWO RIVERS; a.k.a. THE
QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a. COUNTRY OF THE TWO RIVERS) [FTO]
QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF [SDGT].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND THE LEVANT
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE WA-SH-SHAM; a.k.a. AL-FURQAN
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ESTABLISHMENT FOR MEDIA
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD IN THE LAND OF THE TWO RIVERS;
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE ORGANIZATION IN THE LAND OF THE TWO
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
THE ORGANIZATION BASE OF TAWHID; a.k.a. AL-ZARQAWI NETWORK;
April 20, 2017 - 442 -

a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), "IJG") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA].
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; GHAZALA, Muhammad Hisham Muhammad
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] ABU-GHAZALAH, Muhammad Hisham
a.k.a. THE ORGANIZATION BASE OF [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF GHAZALEH"); DOB 26 Dec 1962; POB Al-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Zarqa, Jordan; nationality Jordan; National ID
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISMAIL, Mohammed (a.k.a. ALBASHIR,
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE KHATAB, Abd Al Rahman; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN DOB 15 Dec 1959; POB Libya (individual)
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; [SDGT].
WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF Jul 1978; POB Krasny Luch, Voroshilovgrad,
Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Ukraine (individual) [UKRAINE-EO13660].
lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
[SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT 04 Apr 1964; alt. DOB 01 Apr 1964; POB
STATE OF IRAQ AND THE LEVANT-LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Cianjur, West Java, Indonesia; nationality
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Indonesia (individual) [SDGT].
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Street, Suite D, Columbia, MO 65205, United
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. States; all offices worldwide [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- "SUPPORTERS OF JERUSALEM"; a.k.a. ISSA E.U. (a.k.a. ISSA EMPRESA
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a. UNIPERSONAL; f.k.a. SARA GRIMBERG DE
ARABIAN PENINSULA; a.k.a. WILAYAT AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. GUBEREK EMPRESA UNIPERSONAL), Calle
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD 17 No. 68D-52, Bogota, Colombia; NIT #
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT 8300486885 (Colombia); Matricula Mercantil No
OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 745969 (Colombia) [SDNTK].
"WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA
Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
ISLAMIC STATE OF IRAQ AND THE LEVANT IN (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; EMPRESA UNIPERSONAL), Calle 17 No. 68D-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- 52, Bogota, Colombia; NIT # 8300486885
April 20, 2017 - 443 -

(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSNE, Abdoulaye) "IJG") [FTO] [SDGT].
YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a. IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN, Vladimirovich); DOB 13 Aug 1954; POB
FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. Perevalsk, Ukraine (individual) [UKRAINE-
& EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin: EO13660].
EMPRESA ASHQUI). RAMADANE, Abdoulaye Issne)), KM5, IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele, Yurii); DOB 13 Aug 1954; POB Perevalsk,
Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African Ukraine (individual) [UKRAINE-EO13660].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui- IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic; 31 Jan 1953; POB St. Petersburg, Russia; Chief
Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender of Staff of the Presidential Executive Office
No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African (individual) [UKRAINE-EO13661].
(Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR]. 31 Jan 1953; POB St. Petersburg, Russia; Chief
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. of Staff of the Presidential Executive Office
FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [UKRAINE-EO13661].
& EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Victor Petrovich (a.k.a. IVANOV,
EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO Viktor); DOB 12 May 1950; alt. DOB 1952; POB
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a. Novgorod, Russia; Director of the Federal Drug
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE Control Service of the Russian Federation
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE IVANOV, Viktor (a.k.a. IVANOV, Victor
Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION Petrovich); DOB 12 May 1950; alt. DOB 1952;
Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. POB Novgorod, Russia; Director of the Federal
2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Drug Control Service of the Russian Federation
Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), (FSKN) (individual) [UKRAINE-EO13661].
Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova [BALKANS].
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina; IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; RUMURI, Victor), Kibua, North Kivu, Congo,
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a. Democratic Republic of the; DOB 1948; POB
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL- Musanze District (Northern Province) Rwanda;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President;
(individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO].
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS Deogratias; a.k.a. NZEYIMANA, Stanislas;
Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF Kalonge, Masisi, North Kivu, Congo,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. Democratic Republic of the; Kibua, Congo,
Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), Democratic Republic of the; DOB 01 Jan 1966;
Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Pursuant to the Hizballah Financial Sanctions [SDGT]. Mugusa (Butare), Rwanda; citizen Rwanda;
Regulations (individual) [SDGT] [SYRIA] ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander
(Linked To: HIZBALLAH). DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO].
April 20, 2017 - 444 -

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
1957; POB Baghdad, Iraq; citizen Iraq BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
(individual) [IRAQ3]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
IZHMASH R&D CENTER; f.k.a. JSC NPO YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
IZHMASH; a.k.a. KALASHNIKOV CONCERN; IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
CONCERN KALASHNIKOV; f.k.a. OJSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
ASSOCIATION IZHMASH JOINT STOCK BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
IZHEVSKY MEKHANICHESKY ZAVOD JSC FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
(a.k.a. BAIKAL), 8 Promyshlennaya Str., a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
Izhevsk 426063, Russia; Website YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
http://www.baikalinc.ru [UKRAINE-EO13661]. IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH R&D CENTER (a.k.a. CONCERN HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
KALASHNIKOV; a.k.a. IZHEVSKIY ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
JSC NPO IZHMASH; a.k.a. KALASHNIKOV BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
ASSOCIATION IZHMASH JOINT STOCK FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
Republic 426006, Russia; Registration ID YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
1111832003018 [UKRAINE-EO13661]. IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
1980; POB Astrakhan, Russia; citizen Russia BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
(individual) [SDGT]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
IZTUETA BARANDICA, Enrique; DOB 30 Jul FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
1955; POB Santurce (Vizcaya Province), Spain; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
D.N.I. 14.929.950; member ETA (individual) FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
[SDGT]. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; Additional
April 20, 2017 - 445 -

Sanctions Information - Subject to Secondary PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL
Sanctions; Prosecutor-General of Tehran; VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
General and Revolutionary Prosecutor of JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
Tehran; Tehran Public and Revolution FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
Prosecutor; Tehran Public Prosecutor AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
(individual) [IRAN-HR]. FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Yunis); DOB 1952; POB Jalo, Libya; Defense FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Minister; Major General (individual) [LIBYA2]. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Ayman Mehriz; a.k.a. JABER, Ayman OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
003308607 (Syria) (individual) [SYRIA]. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a.
Ayman Muhriz); DOB 17 Jan 1967; Passport SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Ayman Muhriz); DOB 17 Jan 1967; Passport JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
003308607 (Syria) (individual) [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
003308607 (Syria) (individual) [SYRIA]. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABIR, Mohammad; a.k.a. JABIR, Muhammad; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
a.k.a. JABIR, Muhammad Mahruz; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
JABIR, Muhammad Muhraz; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
23 Jan 1957; POB Latakia, Syria; Passport a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
N004871560 (Syria) (individual) [SYRIA]. FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
(a.k.a. AL NUSRAH FRONT FOR THE THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FRONT; a.k.a. AL-NUSRAH FRONT IN THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
LEBANON; a.k.a. CONQUEST OF THE [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
LEVANT FRONT; a.k.a. FATAH AL-SHAM JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
FRONT; a.k.a. FATEH AL-SHAM FRONT; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
a.k.a. FRONT FOR THE CONQUEST OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
THE LIBERATION OF THE LEVANT; a.k.a. FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH
JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
a.k.a. THE FRONT FOR THE LIBERATION OF JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
April 20, 2017 - 446 -

OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad),
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Syria; DOB 1974; POB Albu Kamal, Syria;
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JABIR, Muhammad Mahruz; a.k.a. JABIR, Gender Male (individual) [SDGT] (Linked To:
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ISLAMIC STATE OF IRAQ AND THE LEVANT).
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- 23 Jan 1957; POB Latakia, Syria; Passport JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. N004871560 (Syria) (individual) [SYRIA]. PIOLO"), c/o CONSULTORIA EN CAMBIOS
JABHAT FATH AL-SHAM; a.k.a. THE FRONT JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; FALCON S.A. DE C.V., Huixquilucan, Estado
FOR THE LIBERATION OF AL SHAM; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, de Mexico, Mexico; DOB 24 Oct 1958; POB
"SUPPORT FRONT FOR THE PEOPLE OF Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02
THE LEVANT"; a.k.a. "THE VICTORY FRONT") JABIR, Muhammad Mahruz; a.k.a. JABIR, (Mexico) (individual) [SDNT].
[FTO] [SDGT]. Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- 23 Jan 1957; POB Latakia, Syria; Passport Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj N004871560 (Syria) (individual) [SYRIA]. 80331 Muenchen, Bayern, Germany; DOB 06
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JABOURI, Mashaan (a.k.a. AL JABBURY, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Jun 1958; POB Tehran, Iran (individual)
JUBAYR AL-RAWI, Fawwaz Muhammad), Meshan Thamin; a.k.a. AL JABOURI, Mishan [SDNTK].
Syria; DOB 1974; POB Albu Kamal, Syria; Riqardh Damin; a.k.a. AL JABURI, Misham; JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Omar); DOB 1958; POB Sultan
ISLAMIC STATE OF IRAQ AND THE LEVANT). JABBURI, Mish'an Rakkad Damin; a.k.a. Kheyl Village, Spera District, Khowst Province,
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Afghanistan; Maulawi; Mullah (individual)
Yunis); DOB 1952; POB Jalo, Libya; Defense Mishan; a.k.a. AL-JABURI, Mish'an Rakin [SDGT].
Minister; Major General (individual) [LIBYA2]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, JABIR, Muhammad; a.k.a. JABIR, Muhammad
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
Ayman Muhriz); DOB 17 Jan 1967; Passport JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
003308607 (Syria) (individual) [SYRIA]. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB Latakia, Syria; Passport
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; 1957; POB Ninwa, Iraq; nationality Iraq; citizen N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman Syria; Passport 01374026 (individual) [IRAQ3]. JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport 1938; POB Ramleh, Israel; Secretary General PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
003308607 (Syria) (individual) [SYRIA]. of POPULAR FRONT FOR THE LIBERATION ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF PALESTINE - GENERAL COMMAND a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
JABER, Mohammad; a.k.a. JABIR, Muhammad; (individual) [SDT]. 20 Jul 1966; POB Central Java, Indonesia;
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABUR AL-LAMI, Hamid Muhammad (a.k.a. nationality Indonesia (individual) [SDGT].
JABIR, Muhammad Muhraz; a.k.a. JABIR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad; a.k.a. AL-MASUI, Husayn DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
23 Jan 1957; POB Latakia, Syria; Passport Muhammad Jabur; a.k.a. AL-MUSAWI, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
N004871560 (Syria) (individual) [SYRIA]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOWLATABADI, Abbas), Tehran Revolutionary
JABIR, Muhammad Muhraz; a.k.a. JABIR, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec and Public Court, Office of Tehran Prosecutor,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Arag Circle, Tehran, Iran; DOB 1953; Additional
23 Jan 1957; POB Latakia, Syria; Passport 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar Sanctions Information - Subject to Secondary
N004871560 (Syria) (individual) [SYRIA]. 1972; POB Beirut, Lebanon; alt. POB Al- Sanctions; Prosecutor-General of Tehran;
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Karradah, Baghdad, Iraq; nationality Lebanon; General and Revolutionary Prosecutor of
a.k.a. JABER, Mohammad; a.k.a. JABIR, Additional Sanctions Information - Subject to Tehran; Tehran Public and Revolution
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Secondary Sanctions Pursuant to the Hizballah Prosecutor; Tehran Public Prosecutor
JABIR, Muhammad Muhraz; a.k.a. JABIR, Financial Sanctions Regulations (individual) (individual) [IRAN-HR].
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB [SDGT]. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
23 Jan 1957; POB Latakia, Syria; Passport JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, DOLATABADI, Abbas; a.k.a. JAFARI
N004871560 (Syria) (individual) [SYRIA]. Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. DOVLATABADI, Abbas; a.k.a. JAFARI
April 20, 2017 - 447 -

DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR]. JA'FARI-DOWLATABADI, Abbas), Tehran
DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolutionary and Public Court, Office of
DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions Tehran Prosecutor, Arag Circle, Tehran, Iran;
and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions; DOB 1953; Additional Sanctions Information -
Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006 Subject to Secondary Sanctions; Prosecutor-
Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary
Sanctions; Prosecutor-General of Tehran; [IFSR]. Prosecutor of Tehran; Tehran Public and
General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
(individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [NPWMD] Revolutionary and Public Court, Office of
JA'FARI-DOWLATABADI, Abbas), Tehran [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [NPWMD] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
JA'FARI-DOWLATABADI, Abbas), Tehran to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
Revolutionary and Public Court, Office of [IFSR]. Brigadier Commander (individual) [NPWMD]
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [IRGC] [IFSR] [IRAN-HR].
DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
General of Tehran; General and Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Prosecutor of Tehran; Tehran Public and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Revolution Prosecutor; Tehran Public a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Prosecutor (individual) [IRAN-HR]. JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq,
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT].
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a.
1957; POB Yazd, Iran; Additional Sanctions General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Information - Subject to Secondary Sanctions; Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Revolutionary Guard Corps; Major General; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Brigadier Commander (individual) [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
[IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
Iran; Additional Sanctions Information - Subject Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
April 20, 2017 - 448 -

JAFFER ALI, Abdul Rahman Mohamed (a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAFFAR, Abdulrahman Mohammad; LILIANA ESQUENAZI M. AND CIA. S. C. S.), a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 800243259-5 (Colombia) [SDNTK]. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., FURQAAN), Pakistan [FTO] [SDGT].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Calle 25C No. 85C-52, Bogota, Colombia; NIT # JAKSIC, Marko; DOB 1954; POB Mitrovica,
KHAL"); DOB 15 Jan 1968; POB Muharraq, 860525034-4 (Colombia) [SDNTK]. Serbia and Montenegro (individual) [BALKANS].
Bahrain; nationality Bahrain (individual) [SDGT]. JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAYSH AL-ISLAM) [FTO] [SDGT]. Kosovo, Serbia (individual) [BALKANS].
'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAFFAR, Abdulrahman Mohammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. HELPERS; a.k.a. BRIGADE OF THE Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Bahrain; nationality Bahrain (individual) [SDGT]. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; KATEEB AL MUHAJIREEN WAL ANSAR; nationality Saudi Arabia; Passport A-992535
a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MUHAJIRIN AND ANSAR ARMY), Syria 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. [SDGT]. [SDGT].
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq, FOREIGN FIGHTERS AND SUPPORTERS; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. HELPERS; a.k.a. BRIGADE OF THE Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; nationality Saudi Arabia; Passport A-992535
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND ANSAR ARMY), Syria 15 Jul 1998 expires 22 May 2003 (individual)
Bahrain; nationality Bahrain (individual) [SDGT]. [SDGT]. [SDGT].
JAHAN TECH (a.k.a. JAHAN TECH PARS JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
COMPANY; a.k.a. JAHAN TECH ROOYAN ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
PARS), B18, Takhte-e-Jamshid Building, ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Science and Technology Park, Shiraz, Iran; ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Additional Sanctions Information - Subject to "FOLLOWERS OF ISLAM IN KURDISTAN"; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAHAN TECH PARS COMPANY (a.k.a. JAHAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
TECH; a.k.a. JAHAN TECH ROOYAN PARS), OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
B18, Takhte-e-Jamshid Building, Science and a.k.a. "SOLDIERS OF GOD"; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Technology Park, Shiraz, Iran; Additional "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS nationality Saudi Arabia; Passport A-992535
Sanctions Information - Subject to Secondary OF ISLAM IN KURDISTAN"), Iraq [FTO] (Saudi Arabia); alt. Passport B 524420 issued
Sanctions [NPWMD] [IFSR]. [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN JAISH-E-MOHAMMED (a.k.a. ARMY OF [SDGT].
TECH; a.k.a. JAHAN TECH PARS COMPANY), MOHAMMED; a.k.a. JAISH-I-MOHAMMED; JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
B18, Takhte-e-Jamshid Building, Science and a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Technology Park, Shiraz, Iran; Additional UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
Sanctions Information - Subject to Secondary MOHAMMED'S ARMY; a.k.a. TEHRIK UL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Sanctions [NPWMD] [IFSR]. FURQAAN), Pakistan [FTO] [SDGT]. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
April 20, 2017 - 449 -

Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan of Technology (individual) [IRAN-TRA]. [SDGT].
1958; POB Al-Madinah, Saudi Arabia; JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
nationality Saudi Arabia; Passport A-992535 MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
(Saudi Arabia); alt. Passport B 524420 issued Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
15 Jul 1998 expires 22 May 2003 (individual) Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
[SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
JALALOV, Najmiddin (a.k.a. ABU YAHYA a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
MUHAMMAD FATIH; a.k.a. JALOLOV, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
Kamolitdinovich; a.k.a. ZHALALOV, a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. ZHANOV, Najmiddin Kamilidinovich; Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Andijan region, Uzbekistan; DOB 01 Apr 1972; ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
alt. DOB 1972; POB Andijan region, JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
Uzbekistan; nationality Uzbekistan (individual) Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
[SDGT]. a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
1961; POB Eghlid, Fars Province, Iran; Website ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
http://www.jalili.ir; alt. Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://sharif.edu/jalili; Email Address "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
jalili@sharif.edu; alt. Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
rjalili@yahoo.com; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Information - Subject to Secondary Sanctions; Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Passport N15792968; Associate Professor, [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Department of Computer Engineering, Sharif JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University of Technology; Alternate Title, Editor- Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
Scientific and International Cooperation, Sharif Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
University of Technology; Alternate Title, Head, Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Information Technology Group, Sharif University (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
of Technology (individual) [IRAN-TRA]. JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
1961; POB Eghlid, Fars Province, Iran; Website Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
http://www.jalili.ir; alt. Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://sharif.edu/jalili; Email Address (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
jalili@sharif.edu; alt. Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
rjalili@yahoo.com; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
rasoul.jalili@peykasa.ir; Additional Sanctions 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Passport N15792968; Associate Professor, JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Department of Computer Engineering, Sharif a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
University of Technology; Alternate Title, Editor- a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
In-Chief of ISeCure; Alternate Title, Dean of TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
Scientific and International Cooperation, Sharif [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
University of Technology; Alternate Title, Head, JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
April 20, 2017 - 450 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakistan [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL THE KORAN AND THE SUNNAH; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QITAL; a.k.a. JAMAAT AL DAWA ILA AL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
April 20, 2017 - 451 -

SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL
SOCIETY FOR THE CALL/INVITATION TO SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; "SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
Afghanistan [SDGT]. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
JIHAD GROUP OF UZBEKISTAN; n.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JAMIYAT; a.k.a. THE JAMAAT I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
"SUPPORTERS OF JERUSALEM"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SARYA MADRASSA; a.k.a. JAMEAT-UL
Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a. ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO AHSERYA MADRASSA; a.k.a. JAMIA AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), MADRASSA; a.k.a. JAMIA ASRIYA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD- MADRASSA JAMIA AL-ASRIA; f.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
April 20, 2017 - 452 -

Road, Village Chamkani, Peshawar, Khyber I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF
To: NURISTANI, Abdul Aziz; Linked To: WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND
LASHKAR E-TAYYIBA). KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN;
April 20, 2017 - 453 -

WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
WELFARE FOUNDATION; a.k.a. IDARA Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
April 20, 2017 - 454 -

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
WELFARE OF HUMANITY; a.k.a. "JUD"), Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF General (individual) [SYRIA].
[SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
April 20, 2017 - 455 -

JAMEAT-UL ASRYA MADRASSA (a.k.a. AL a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL
General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA
April 20, 2017 - 456 -

MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
April 20, 2017 - 457 -

Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To:
and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA).
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL
Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT;
DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a.
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS
April 20, 2017 - 458 -

CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FORKHAN RELIEF ORGANIZATION; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HAYAT UR RAS AL-FURQAN; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EIDATUL AFGHANIA; a.k.a. LAJNATUL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, FURQAN; a.k.a. ORGANIZATION FOR PEACE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AND DEVELOPMENT PAKISTAN; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RAIES KHILQATUL QURANIA FOUNDATION
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FOUNDATION"), House Number 56, E. Canal
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Road, University Town, Peshawar, Pakistan;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Afghanistan; Near old Badar Hospital in
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. University Town, Peshawar, Pakistan; Chinar
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan;
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road,
PUBLIC RELATIONS COMMITTEE; a.k.a. KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
ASIA COMMITTEE; a.k.a. RIHS TWO JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT
AMERICAS AND EUROPEAN MUSLIM SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
BENIN; a.k.a. RIHS-BOSNIA AND THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC CULTURAL TRAINING CENTER; FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Kuwait; House #40, Lake Drive Road, Sector ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
April 20, 2017 - 459 -

SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AFGHAN SUPPORT COMMITTEE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
FURQAN CHARITABLE FOUNDATION; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
AL-FURQAN FOUNDATION WELFARE UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
DEVELOPMENT PAKISTAN; a.k.a. RAIES FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
KHILQATUL QURANIA FOUNDATION OF a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ISLAMIC SOCIETY HERITAGE ON THE Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
AL-FURQAN"; a.k.a. "MOASSESA AL- Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
FOUNDATION"), House Number 56, E. Canal ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Road, University Town, Peshawar, Pakistan; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Afghanistan; Near old Badar Hospital in WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
218 Khyber View Plaza, Jamrud Road, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Peshawar, Pakistan; 216 Khyber View Plaza, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Jamrud Road, Peshawar, Pakistan [SDGT]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
April 20, 2017 - 460 -

COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
April 20, 2017 - 461 -

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
April 20, 2017 - 462 -

RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
April 20, 2017 - 463 -

#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. GHUMAYN, Abu Bakr Muhammad Peshawar, Pakistan; 216 Khyber View Plaza,
Mula Mustafe Baseskije Street, Sarajevo, Muhammad; a.k.a. GUEMMANE, Aboubakir; Jamrud Road, Peshawar, Pakistan [SDGT].
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. GUEMMANE, Aboubakr; a.k.a. JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, DZHAMAAT MODZHAKHEDOV; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, Abu Bakr Muhammad Muhammad; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Bosnia and Herzegovina; Number 6 Donji MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr JIHAD GROUP OF UZBEKISTAN; n.k.a.
Hotonj Street, Sarajevo, Bosnia and al-Din; a.k.a. "LESAGE, Carol Jacques ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Herzegovina; RIHS Office, Ilidza , Bosnia and Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia Iran; DOB 31 Mar 1981; POB Algeria; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; nationality Algeria; Passport 98LH90556 JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (France) (individual) [SDGT] (Linked To: AL JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
City of Sidon, Lebanon; Dangkor District, QA'IDA). JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; JAMITO AHIA TORAS AL-ISLAMI (a.k.a. "IJG") [FTO] [SDGT].
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Qandahar City, Afghanistan [SDGT].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN CHARITABLE FOUNDATION; a.k.a. ADMINISTRATION OF THE REVIVAL OF
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AL-FURQAN FOUNDATION WELFARE ISLAMIC HERITAGE SOCIETY COMMITTEE;
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN UL KHAIRA; a.k.a. AL-FURQAN WISDOM; a.k.a. COMMITTEE FOR EUROPE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, WELFARE FOUNDATION; a.k.a. AL-TURAZ AND THE AMERICAS; a.k.a. DORA E
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ORGANIZATION; a.k.a. AL-TURAZ TRUST; MIRESISE; a.k.a. GENERAL KUWAIT
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website FORKHAN RELIEF ORGANIZATION; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
www.alturath.org. Revival of Islamic Heritage HAYAT UR RAS AL-FURQAN; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Society Offices Worldwide. [SDGT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
JAMIL GEORGES, Fahd (a.k.a. JAMIL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
GEORGES, Fuad; a.k.a. YAMIL GEORGES, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL IHYA UL TURATH; a.k.a.
[SDNTK]. FURQAN; a.k.a. ORGANIZATION FOR PEACE JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
JAMIL GEORGES, Fuad (a.k.a. JAMIL AND DEVELOPMENT PAKISTAN; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAIES KHILQATUL QURANIA FOUNDATION THE REBIRTH OF THE ISLAMIC PEOPLE;
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro HERITAGE SOCIETY; a.k.a. REVIVAL OF JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
Jun 1941; nationality Lebanon; citizen Brazil; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. KUWAIT GENERAL COMMITTEE FOR
Cedula No. RG-013147 (Brazil) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AID; a.k.a. KUWAITI HERITAGE; a.k.a.
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; KUWAITI JOINT RELIEF COMMITTEE,
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT NARA WELFARE AND EDUCATION
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; ORGANIZACIJA PREPORODA ISLAMSKE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in TRADICIJE KUVAJT; a.k.a. PLANDISTE
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar SCHOOL, BOSNIA AND HERZEGOVINA;
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC HERITAGE
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; HERITAGE SOCIETY; a.k.a. REVIVAL OF
April 20, 2017 - 464 -

ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
April 20, 2017 - 465 -

FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Omar), Antakya, Hatay, Turkey; DOB 08 Jan
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 1983; alt. DOB 01 Aug 1983; Passport
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage N006951090 (Syria); National ID No.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 00413L0105232 (individual) [SDGT] (Linked To:
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL ISLAMIC STATE OF IRAQ AND THE LEVANT).
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA JIT; a.k.a. SOCIETY OF ISLAMIC
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA COOPERATION), Qandahar City, Afghanistan
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA [SDGT].
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA Second Floor, Sarai Shahzada, Kabul,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Afghanistan; Pesha-khowr area of Achin
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA District, Nangarhar Province, Afghanistan; DOB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA 1976; POB Nangarhar, Achin, Pesha,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Afghanistan; alt. POB Jalalabad, Afghanistan;
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA nationality Afghanistan; Tax ID No. 104-385-2-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA 019 (Afghanistan); Tazkira National ID Card
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- 932995 (Afghanistan); alt. Tazkira National ID
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN Card 283528 (Afghanistan); alt. Tazkira
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, National ID Card 128086 (Afghanistan)
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, (individual) [SDNTK] (Linked To: LAHORE JAN
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, SHANWARI EXCHANGE).
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via Second Floor, Sarai Shahzada, Kabul,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Afghanistan; Pesha-khowr area of Achin
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; District, Nangarhar Province, Afghanistan; DOB
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 1976; POB Nangarhar, Achin, Pesha,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal Afghanistan; alt. POB Jalalabad, Afghanistan;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in nationality Afghanistan; Tax ID No. 104-385-2-
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. 019 (Afghanistan); Tazkira National ID Card
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 932995 (Afghanistan); alt. Tazkira National ID
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH Card 283528 (Afghanistan); alt. Tazkira
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH National ID Card 128086 (Afghanistan)
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH (individual) [SDNTK] (Linked To: LAHORE JAN
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH SHANWARI EXCHANGE).
Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WAZIR, Malang), Wana, South Waziristan,
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Pakistan; DOB 1975 (individual) [SDGT].
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL- DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; District, Paktika Province, Afghanistan;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Pakistan; National ID No.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 2170525247081 (Pakistan); Mulawi (individual)
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza, JANG, Bom Su (a.k.a. JANG, Pom Su), Syria;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza, DOB 15 Apr 1957; citizen Korea, North;
April 20, 2017 - 466 -

Tanchon Commercial Bank Representative in JANPRAPAPORN, Arin (a.k.a. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
Syria (individual) [NPWMD] (Linked To: CHANTARAPRAPAPORN, Arin; a.k.a. Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
TANCHON COMMERCIAL BANK). CHANTHRAPRAPHAPHON, Amarin; a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); CHANTHRAPRAPHAPHON, Arin; a.k.a. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
DOB 10 Jan 1964; President of Second CHANTRAPRAPAPORN, Arrin; a.k.a. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Academy of Natural Sciences (individual) CHATARAPRAPAPORN, Arin), c/o BANGKOK "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
[DPRK2] (Linked To: SECOND ACADEMY OF ARTI-FLORA DESIGN LIMITED Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
NATURAL SCIENCES). PARTNERSHIP, Bangkok, Thailand; c/o DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); BANGKOK SILK FLOWER COMPANY LTD., Sreka, ex-Yugoslavia; nationality Tunisia; alt.
DOB 13 Nov 1951; Official at Second Academy Bangkok, Thailand; DOB 05 May 1954; nationality Bosnia and Herzegovina; Passport
of Natural Sciences (individual) [DPRK2] Passport M93116 (Thailand) (individual) K989895 (Tunisia) issued 26 Jul 1995 expires
(Linked To: SECOND ACADEMY OF [SDNTK]. 25 Jul 2000 (individual) [SDGT].
NATURAL SCIENCES). JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO JARRAYA, Khalil Ben Ahmed Ben Mohamed
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); S.A.), 45 Route de Frontenex, Geneva CH- (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
DOB 1966; alt. DOB 1965 (individual) 1207, Switzerland [IRAQ2]. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
[NPWMD]. JARAMILLO ESTRADA, Nelson Fernando; DOB a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; 23 Jan 1962; POB Medellin, Antioquia, AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
DOB 15 Apr 1957; citizen Korea, North; Colombia; Cedula No. 70554907 (Colombia) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Tanchon Commercial Bank Representative in (individual) [SDNTK] (Linked To: Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Syria (individual) [NPWMD] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
TANCHON COMMERCIAL BANK). ANONIMA; Linked To: SUBASTA GANADERA Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JANG, Song Chol; DOB 12 Mar 1967; nationality DE CAUCASIA S.A.; Linked To: FRIGORIFICO nationality Bosnia and Herzegovina; Passport
Korea, North; KOMID representative in Russia DEL CAUCA S.A.S.; Linked To: DYSTRY K989895 (Tunisia) issued 26 Jul 1995 expires
(individual) [DPRK2]. PANAMA S.A.; Linked To: RECREO S.A.; 25 Jul 2000 (individual) [SDGT].
JANG, Sung Nam, Dalian, China; DOB 14 Jul Linked To: GUMOBARO S.A.S.). JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
1970; Gender Male; Passport 563120368 JAREE-ARPAPORN, Hiran (a.k.a. Mounir Ben Habib Ben Al-Taher; a.k.a.
(Korea, North) issued 22 Mar 2013 expires 22 CHARIAPAPORN, Hiran; a.k.a. CHARI- "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Mar 2018; Chief of the Tangun Trading APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Via Ariosto n.8, Casalecchio di Reno, Bologna,
Corporation branch in Dalian, China (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
[NPWMD] (Linked To: KOREA TANGUN WU, Nan Hsiung), c/o A-TEAM CHEMICALS nationality Tunisia; Passport L 065947 issued
TRADING CORPORATION). COMPANY LTD., Bangkok, Thailand; c/o PLUS 28 Oct 1995 expires 27 Oct 2000 (individual)
JANG, Yong Son; DOB 20 Feb 1957; nationality TECH AUTO SUPPLY COMPANY LTD., [SDGT].
Korea, North; KOMID Representative in Iran Bangkok, Thailand; DOB 03 Jan 1950; National JARRAYA, Mounir Ben Habib Ben Al-Taher
(individual) [DPRK2]. ID No. 310062394060 (Thailand) (individual) (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
JANJALANI, Khadafi Abubakar (a.k.a. [SDNTK]. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANJALANI, Khadafy; a.k.a. JANJALANI, JAREE-ARPAPORN, Hirun (a.k.a. Via Ariosto n.8, Casalecchio di Reno, Bologna,
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); CHARIAPAPORN, Hiran; a.k.a. CHARI- Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
DOB 03 Mar 1975; POB Isabela, Basilan, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, nationality Tunisia; Passport L 065947 issued
Philippines; nationality Philippines (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. 28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS [SDGT].
JANJALANI, Khadafy (a.k.a. JANJALANI, COMPANY LTD., Bangkok, Thailand; c/o PLUS JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar Bangkok, Thailand; DOB 03 Jan 1950; National JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
1975; POB Isabela, Basilan, Philippines; ID No. 310062394060 (Thailand) (individual) "IRAKI, Commander"), Syria; DOB 25 Sep
nationality Philippines (individual) [SDGT]. [SDNTK]. 1976; POB Skopje, Macedonia; nationality
JANJALANI, Khaddafy Abubakar (a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; Macedonia, The Former Yugoslav Republic of
JANJALANI, Khadafi Abubakar; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; (individual) [SDGT] (Linked To: AL-NUSRAH
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. FRONT).
DOB 03 Mar 1975; POB Isabela, Basilan, EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
Philippines; nationality Philippines (individual) HERRITARROK; a.k.a. EUZKADI TA Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
[SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
JANKOVIC, Gojko; DOB 31 Oct 1954; POB a.k.a. POPULAR REVOLUTIONARY "IRAKI, Commander"), Syria; DOB 25 Sep
Foca, Bosnia-Herzegovina; ICTY indictee at STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. 1976; POB Skopje, Macedonia; nationality
large; sub-commander of the military police in "K.A.S.") [FTO] [SDGT]. Macedonia, The Former Yugoslav Republic of
Foca (individual) [BALKANS].
April 20, 2017 - 467 -

(individual) [SDGT] (Linked To: AL-NUSRAH nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa
FRONT). province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan;
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT].
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
"IRAKI, Commander"), Syria; DOB 25 Sep JAVID, Nasser; a.k.a. "ABU ISHMAEL"), a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
1976; POB Skopje, Macedonia; nationality Mansehra District , Northwest Frontier Province CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
Macedonia, The Former Yugoslav Republic of , Pakistan; DOB circa 1956; alt. DOB circa Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
(individual) [SDGT] (Linked To: AL-NUSRAH 1958; alt. DOB circa 1965; POB Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie,
FRONT). nationality Pakistan; From Gujranwala, Punjab Lebanon; citizen Lebanon; Additional Sanctions
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif province, Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Nassif), Baghdad, Iraq; DOB 1941; Former JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. Pursuant to the Hizballah Financial Sanctions
Minister of Labor and Social Affairs (individual) JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. Regulations; Passport RL0516070 (Lebanon)
[IRAQ2]. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. (individual) [SDGT].
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; Mansehra District , Northwest Frontier Province CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee , Pakistan; DOB circa 1956; alt. DOB circa Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; 1958; alt. DOB circa 1965; POB Pakistan; SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. nationality Pakistan; From Gujranwala, Punjab Jan 1961; POB Ansarie, Lebanon; citizen
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- province, Pakistan (individual) [SDGT]. Lebanon; Additional Sanctions Information -
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. Subject to Secondary Sanctions Pursuant to the
Syria; Travel Document Number A0003900 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. Hizballah Financial Sanctions Regulations;
(Germany); Temporary suspension of JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Passport RL0516070 (Lebanon) (individual)
deportation No. T04338017, expired 08 May JAVID, Nasser; a.k.a. "ABU ISHMAEL"), [SDGT].
2013, issued by Alien's Office of the city of Mansehra District , Northwest Frontier Province JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
Mainz (individual) [SDGT]. , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
JASSEM, Latif Nassif (a.k.a. JASIM, Latif 1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
Nusayyif), Baghdad, Iraq; DOB 1941; Former nationality Pakistan; From Gujranwala, Punjab (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Minister of Labor and Social Affairs (individual) province, Pakistan (individual) [SDGT]. OF FOREIGN FIGHTERS AND
[IRAQ2]. JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. SUPPORTERS; a.k.a. ARMY OF THE
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE
SERRATOS, Oscar Arturo), Mexico City, JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a.
Distrito Federal, Mexico; DOB 07 Dec 1964; JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
POB Mexico City, Distrito Federal, Mexico; Mansehra District , Northwest Frontier Province JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
nationality Mexico; citizen Mexico; Passport , Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
98330071201 (Mexico); Driver's License No. 1958; alt. DOB circa 1965; POB Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
2308565 (Mexico); C.U.R.P. nationality Pakistan; From Gujranwala, Punjab a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JASO641207HDFSRS05 (Mexico) (individual) province, Pakistan (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY), Syria
[SDNTK]. JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
ROCHA, Oscar Arturo), Mexico City, Distrito JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
Federal, Mexico; DOB 07 Dec 1964; POB JAVID, Nasser; a.k.a. "ABU ISHMAEL"), FOREIGN FIGHTERS AND SUPPORTERS;
Mexico City, Distrito Federal, Mexico; nationality Mansehra District , Northwest Frontier Province a.k.a. ARMY OF THE EMIGRANTS AND
Mexico; citizen Mexico; Passport 98330071201 , Pakistan; DOB circa 1956; alt. DOB circa HELPERS; a.k.a. BRIGADE OF THE
(Mexico); Driver's License No. 2308565 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(Mexico); C.U.R.P. JASO641207HDFSRS05 nationality Pakistan; From Gujranwala, Punjab MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
(Mexico) (individual) [SDNTK]. province, Pakistan (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. JAVEDAN MEHR TOOS, Tehran, Iran; Additional MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions Information - Subject to Secondary KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Sanctions [NPWMD] [IFSR]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mansehra District , Northwest Frontier Province JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
1958; alt. DOB circa 1965; POB Pakistan; JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
Mansehra District , Northwest Frontier Province JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
April 20, 2017 - 468 -

a.k.a. SHA'BI FORCE; a.k.a. SYRIAN JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN Muhamad Wanndy bin Muhamad; a.k.a. JEDI, issued 01 Jul 1996 expires 30 Jun 2001
NATIONAL DEFENSE FORCES; a.k.a. "ARMY Muhamad Wanndy Muhamad; a.k.a. JEDI, (individual) [SDGT].
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; Muhammad Wanndy Bin Mohamed; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB
a.k.a. "POPULAR COMMITTEES"; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Potprolog, Croatia (individual) [BALKANS].
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
"THE POPULAR ARMY") [SYRIA]. Syria; DOB 16 Nov 1990; alt. DOB 1989 to Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI 1991; POB Durian Tunggal, Malacca, Malaysia; SALEM, Abdarrahmane ould Mohamed el
COMMITTEES; a.k.a. JAYSH AL-SHAAB; nationality Malaysia; Gender Male; Passport Houcein ould Mohamed; a.k.a. SALEM,
a.k.a. JISH SHAABI; a.k.a. SHA'BI A33373751 (Malaysia); National ID No. 90116- Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. 04-5293 (individual) [SDGT] (Linked To: Muhammad al-Husayn Ould Muhammad; a.k.a.
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
SYRIAN NATIONAL DEFENSE FORCES; JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"PEOPLE'S ARMY"; a.k.a. "POPULAR Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
COMMITTEES"; a.k.a. "POPULAR FORCES"; Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia;
[SYRIA]. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT].
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB
(a.k.a. ARMED MEN OF THE NAQSHABANDI 1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee
ORDER; a.k.a. ARMY OF THE MEN OF THE nationality Malaysia; Gender Male; Passport (individual) [BALKANS].
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF 04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
THE ARMY OF AL-NAQSHBANDIA WAY; ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website: JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
www.alnakshabandia-army.org; JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
www.alnakshabndia-army.com [FTO] [SDGT] WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[IRAQ3]. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT].
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
(a.k.a. ARMED MEN OF THE NAQSHABANDI 1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
ORDER; a.k.a. ARMY OF THE MEN OF THE nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN 04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
OF THE ARMY OF AL-NAQSHBANDIA WAY; ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. NAQSHABANDI ARMY; a.k.a. JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
"JRN"; a.k.a. "JRTN"), Iraq; Website: Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT].
www.alnakshabandia-army.org; Nigeria; DOB 1965; nationality Nigeria; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabndia-army.com [FTO] [SDGT] Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
[IRAQ3]. Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. [IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy Mohamad; a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Muhamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhammad Wanndy Bin Mohamed; Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT].
Syria; DOB 16 Nov 1990; alt. DOB 1989 to Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
1991; POB Durian Tunggal, Malacca, Malaysia; [IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
nationality Malaysia; Gender Male; Passport JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
A33373751 (Malaysia); National ID No. 90116- Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA
04-5293 (individual) [SDGT] (Linked To: [SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
April 20, 2017 - 469 -

a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Colombia; Calle 125 No. 21A-71 of. 302,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Bogota, Colombia; Calle 125 No. 21A-71 of.
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 402, Bogota, Colombia; DOB 08 Apr 1969; POB
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); Bogota, Colombia; Cedula No. 79484852
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. (Colombia) (individual) [SDNTK].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. LTDA., Bogota, Colombia; DOB 07 Aug 1968;
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A POB Bogota, Colombia; Cedula No. 79133740
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. (Colombia) (individual) [SDNTK].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA JERUSALEM INTERNATIONAL
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ESTABLISHMENT (a.k.a. AL QUDS
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL
JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website
JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. institution@alquds-online.org; alt. Email
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL-
ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a.
[SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building,
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds-
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds-
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT].
JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT]. Building, Business Bay, Dubai, United Arab
founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783
JEMAA ISLAMIYYA; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota,
April 20, 2017 - 470 -

[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND OF PALESTINE - GENERAL COMMAND
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA (individual) [SDT].
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE CONSTRUCTION JIHAD; a.k.a. HOLY
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AL-BINA; a.k.a. JIHAD CONSTRUCTION;
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE a.k.a. JIHAD CONSTRUCTION FOUNDATION;
AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. JIHAD CONSTRUCTION INSTITUTION;
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") RECONSTRUCTION), Beirut, Lebanon; Bekaa
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; Additional Sanctions Information - Subject to
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Secondary Sanctions Pursuant to the Hizballah
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Financial Sanctions Regulations [SDGT].
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
a.k.a. KAHANE.ORG; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); CONSTRUCTION JIHAD; a.k.a. HOLY
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DOB 05 Feb 1981; alt. DOB 01 Jan 1972; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
a.k.a. NEW KACH MOVEMENT; a.k.a. nationality Afghanistan; Passport OR801168 AL BINAA; a.k.a. JIHAD CONSTRUCTION;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. JIHAD CONSTRUCTION FOUNDATION;
REPRESSION OF TRAITORS; a.k.a. STATE Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. JIHAD CONSTRUCTION INSTITUTION;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
THE COMMITTEE AGAINST RACISM AND National ID No. 281020505755 (Kuwait); JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
DISCRIMINATION; a.k.a. THE HATIKVA Passport OR801168 and Kuwaiti National ID RECONSTRUCTION), Beirut, Lebanon; Bekaa
JEWISH IDENTITY CENTER; a.k.a. THE No. 281020505755 issued under the name Said Valley, Lebanon; Southern Lebanon, Lebanon;
INTERNATIONAL KAHANE MOVEMENT; Jan 'Abd al-Salam; Passport 4117921 issued Additional Sanctions Information - Subject to
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE under the name Dilawar Khan Zain Khan Secondary Sanctions Pursuant to the Hizballah
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; (individual) [SDGT]. Financial Sanctions Regulations [SDGT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, JIHAD CONSTRUCTION (a.k.a.
THE RABBI MEIR DAVID KAHANE North; nationality Korea, North; Passport PS CONSTRUCTION FOR THE SAKE OF THE
MEMORIAL FUND; a.k.a. THE VOICE OF 472330208 (Korea, North) expires 04 Jul 2017 HOLY STRUGGLE; a.k.a. CONSTRUCTION
JUDEA; a.k.a. THE WAY OF THE TORAH; (individual) [NPWMD] (Linked To: JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. THE YESHIVA OF THE JEWISH IDEA; NAMCHONGANG TRADING CORPORATION). FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan JIHAD AL-BINA; a.k.a. JIHAD
[FTO] [SDGT] [SDT]. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION FOUNDATION; a.k.a. JIHAD
JEWISH LEGION (a.k.a. AMERICAN FRIENDS Thamin; a.k.a. AL JABOURI, Mishan Riqardh CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
OF THE UNITED YESHIVA; a.k.a. AMERICAN Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an BINAA; a.k.a. STRUGGLE FOR
COMMITTEE FOR THE SAFETY OF THE Rakkad Damin; a.k.a. ALJABOURI, Mashaan; RECONSTRUCTION), Beirut, Lebanon; Bekaa
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to
FRIENDS OF THE JEWISH IDEA YESHIVA; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA JUBOURI, Mishaan; a.k.a. AL-JUBURI, Financial Sanctions Regulations [SDGT].
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JIHAD CONSTRUCTION FOUNDATION (a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; JBURI, Mash'an; a.k.a. JABOURI, Mashaan; CONSTRUCTION FOR THE SAKE OF THE
a.k.a. KAHANE LIVES; a.k.a. KAHANE a.k.a. JUBURI, Mashan), Latakia, Syria; HOLY STRUGGLE; a.k.a. CONSTRUCTION
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB JIHAD; a.k.a. HOLY CONSTRUCTION
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Ninwa, Iraq; nationality Iraq; citizen Syria; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Passport 01374026 (individual) [IRAQ3]. JIHAD AL-BINA; a.k.a. JIHAD
a.k.a. NEW KACH MOVEMENT; a.k.a. JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION; a.k.a. JIHAD
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1938; POB Ramleh, Israel; Secretary General CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
REPRESSION OF TRAITORS; a.k.a. STATE of POPULAR FRONT FOR THE LIBERATION AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. BINAA; a.k.a. STRUGGLE FOR
April 20, 2017 - 471 -

RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD Bogota, Colombia; c/o PROMOTORA DE
Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. JIHAD MATERIAS PRIMAS ORGANICAS DEL
Additional Sanctions Information - Subject to CONSTRUCTION INSTITUTION; a.k.a. JIHAD- TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug
Secondary Sanctions Pursuant to the Hizballah AL-BINAA ASSOCIATION; a.k.a. STRUGGLE 1965; citizen Colombia; Cedula No. 51788462
Financial Sanctions Regulations [SDGT]. FOR RECONSTRUCTION), Beirut, Lebanon; (Colombia); Passport AI822940 (Colombia)
JIHAD CONSTRUCTION INSTITUTION (a.k.a. Bekaa Valley, Lebanon; Southern Lebanon, (individual) [SDNTK].
CONSTRUCTION FOR THE SAKE OF THE Lebanon; Additional Sanctions Information - JIMENEZ URREGO, Jorge Enrique, Bogota,
HOLY STRUGGLE; a.k.a. CONSTRUCTION Subject to Secondary Sanctions Pursuant to the Colombia; DOB 13 Jan 1957; citizen Colombia;
JIHAD; a.k.a. HOLY CONSTRUCTION Hizballah Financial Sanctions Regulations Cedula No. 73073242 (Colombia); Passport
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDGT]. AK353217 (Colombia); alt. Passport AJ096613
JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el (Colombia) (individual) [SDNTK].
CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JIMENEZ URREGO, Luz Marina, c/o C.I.
CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, STONES AND BYPRODUCTS TRADING S.A.,
JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; DE MATERIAS PRIMAS ORGANICAS LTDA,
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. Bogota, Colombia; c/o MERCADO DE
Valley, Lebanon; Southern Lebanon, Lebanon; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- VALORES INTEGRADOS LTDA, Bogota,
Additional Sanctions Information - Subject to HASAN AL MADANI"); DOB 22 Jan 1958; alt. Colombia; c/o JUAN SEBASTIAN Y CAMILA
Secondary Sanctions Pursuant to the Hizballah DOB 20 Jan 1958; POB Al-Madinah, Saudi ANDREA JIMENEZ RAMIREZ Y CIA S.C.S.,
Financial Sanctions Regulations [SDGT]. Arabia; nationality Saudi Arabia; Passport A- Bogota, Colombia; c/o COMUNICACIONES
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420 ELYON, Bogota, Colombia; DOB 05 Feb 1962;
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN issued 15 Jul 1998 expires 22 May 2003 citizen Colombia; Cedula No. 39526273
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO] (individual) [SDGT]. (Colombia); Passport AJ582409 (Colombia)
[SDGT] [SDT]. JIMENEZ NARANJO, Carlos Mario (a.k.a. (individual) [SDNTK].
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; "MACACO"), Calle 10C No. 25-45, Medellin, JIMENEZ URREGO, Maria Mercedes, c/o
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Colombia; DOB 26 Feb 1966; POB Envigado, NEGOCIAMOS MCM LTDA, Bogota, Colombia;
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Antioquia, Colombia; Cedula No. 71671990 DOB 16 Jul 1968; citizen Colombia; Cedula No.
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (Colombia); Passport AH521672 (Colombia); 51921171 (Colombia) (individual) [SDNTK].
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. alt. Passport AE915378 (Colombia) (individual) JINDALLAE (a.k.a. CHO'NGSONG UNITED
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; [SDNT]. TRADING COMPANY; a.k.a. CHONGSONG
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. JIMENEZ NARANJO, Roberto, c/o CASA DEL YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB GANADERO S.A., Medellin, Colombia; c/o a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; TEJAR LA MOJOSA S.A., Caucasia, Antioquia, HOESA; a.k.a. GREEN PINE ASSOCIATED
Kenyan ID No. 12773667; Serial No. Colombia; DOB 18 Apr 1963; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG
201735161 (individual) [SDGT]. 18502967 (Colombia) (individual) [SDNT]. COMPANY LTD; a.k.a. NATURAL
JIHAD-AL-BINAA ASSOCIATION (a.k.a. JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio RESOURCES DEVELOPMENT AND
CONSTRUCTION FOR THE SAKE OF THE Bravo, Colonia Revolucion, Tijuana, Baja INVESTMENT CORPORATION; a.k.a.
HOLY STRUGGLE; a.k.a. CONSTRUCTION California, Mexico; Avenida Independencia, SAENGP'IL COMPANY), c/o Reconnaissance
JIHAD; a.k.a. HOLY CONSTRUCTION Colonia Zona Urbana Rio Tijuana, Tijuana, Baja General Bureau Headquarters, Hyongjesan-
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. California, Mexico; c/o INMOBILIARIA LA Guyok, Pyongyang, Korea, North; Nungrado,
JIHAD AL-BINA; a.k.a. JIHAD PROVINCIA S.A. DE C.V., Tijuana, Baja Pyongyang, Korea, North [DPRK].
CONSTRUCTION; a.k.a. JIHAD California, Mexico; c/o INMOBILIARIA ESTADO JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 29 S.A. DE C.V., Tijuana, Baja California, Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
CONSTRUCTION INSTITUTION; a.k.a. Mexico; DOB 19 Jun 1961; POB Ensenada, Ghiu Ka; a.k.a. MENEZES, Antonio
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Baja California, Mexico; C.U.R.P. # Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIPJ610619HBCMRL07 (Mexico) (individual) 28 Feb 1958; nationality China; citizen Angola;
Valley, Lebanon; Southern Lebanon, Lebanon; [SDNTK]. alt. citizen United Kingdom; Passport
Additional Sanctions Information - Subject to JIMENEZ URREGO, Blanca Virginia, c/o JUAN C234897(0) (United Kingdom) (individual)
Secondary Sanctions Pursuant to the Hizballah SEBASTIAN Y CAMILA ANDREA JIMENEZ [ZIMBABWE].
Financial Sanctions Regulations [SDGT]. RAMIREZ Y CIA S.C.S., Bogota, Colombia; JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR DOB 29 May 1960; citizen Colombia; Cedula JIRON, Bismarck Antonio), Residencial Altos de
THE SAKE OF THE HOLY STRUGGLE; a.k.a. No. 21030774 (Colombia) (individual) [SDNTK]. Santo Domingo, Las Cuatro Esquinas,
CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ URREGO, Carmen Rosa, c/o FIMESA Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
CONSTRUCTION FOUNDATION; a.k.a. JIHAD DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. al Norte 1/2 Cuadra al Oeste, Monsenor
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD STONES AND BYPRODUCTS TRADING S.A., Lezcano, Managua, Nicaragua; Achuapa, Leon,
April 20, 2017 - 472 -

Nicaragua; Petronic El Carmen, 7 C al Oeste y JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, OBSHCHESTVO
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, North; DOB 24 Oct 1957; Gender Male; Vice VNESHNEEKONOMICHESKOE OBEDINENIE
Nicaragua; DOB 27 Apr 1973; POB Esteli, Director of the Organization and Guidance TEKHNOPROMEKSPORT; a.k.a. VO
Nicaragua; Cedula No. 288-270473-0002Y Department (individual) [DPRK2]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
(Nicaragua) (individual) [SDNTK]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; DEFENSE CONCERN MAIN SYSTEM DESIGN 119019, Russia; Email Address inform@tpe.ru;
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1067746244026 (Russia); Tax
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN ID No. 7705713236 (Russia); Government
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Gazette Number 02839043 (Russia)
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB [UKRAINE-EO13685].
DEFENSE FORCES; a.k.a. "ARMY OF THE IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK COMPANY FOREIGN
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY ECONOMIC ASSOCIATION
"POPULAR COMMITTEES"; a.k.a. "POPULAR PVO 'AIR DEFENSE' CONCERN LEAD TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE SYSTEMS DESIGN BUREAU OAO 'OPEN COMPANY FOREIGN ECONOMIC
POPULAR ARMY") [SYRIA]. JOINT-STOCK COMPANY' IMENI ASSOCIATION TECHNOPROMEXPORT;
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL ACADEMICIAN A.A. RASPLETIN; a.k.a. a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- GOLOVNOYE SISTEMNOYE VO TEKHNOPROMEXPORT; a.k.a. OJSC
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC KONSTRUKTORSKOYE BYURO OPEN TECHNOPROMEXPORT; a.k.a. OPEN JOINT
COOPERATION), Qandahar City, Afghanistan JOINT-STOCK COMPANY OF ALMAZ-ANTEY STOCK COMPANY FOREIGN ECONOMIC
[SDGT]. PVO CONCERN IMENI ACADEMICIAN A.A. ASSOCIATION TEKHNOPROMEXPORT;
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' a.k.a. OTKRYTOE AKTSIONERNOE
Jalisco, Mexico; Folio Mercantil No. 61698-1 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(Mexico) [SDNTK]. OBSHCHESTVO NAUCHNO VNESHNEEKONOMICHESKOE OBEDINENIE
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las PROIZVODSTVENNOE OBEDINENIE ALMAZ TEKHNOPROMEKSPORT; a.k.a. VO
Acacias, Apartado Postal No 1018, San Pedro IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Sula, Cortes, Honduras; Ave Cricunvalacion, "GSKB"), 16-80, Leningradsky Prospect, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Esquina Opuesta al Teatro Francisco Saybe, Moscow 125190, Russia; Website 119019, Russia; Email Address inform@tpe.ru;
San Pedro Sula, Cortes, Honduras [SDNTK]. http://www.raspletin.ru/; Email Address Registration ID 1067746244026 (Russia); Tax
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; info@raspletin.ru; alt. Email Address ID No. 7705713236 (Russia); Government
a.k.a. CHO, Il-U), Korea, North; DOB 10 May almaz_zakupki@mail.ru [UKRAINE-EO13661]. Gazette Number 02839043 (Russia)
1945; POB Musan, North Hamgyo'ng Province, JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685].
North Korea; nationality Korea, North; Passport ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a.
736410010 (Korea, North); Director of the Fifth CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK
Bureau of the Reconnaissance General Bureau TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic:
(individual) [DPRK2]. ul. Goncharnaya, Moscow 109240, Russia; ); a.k.a. CLOSED JOINT STOCK
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO
Dandong, China; DOB 25 Sep 1984; nationality 1097746084666 [UKRAINE-EO13661]. (Cyrillic: , ); a.k.a. JSC
Korea, North; Gender Male; Passport JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12,
654320502 expires 16 Sep 2019; Korea SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa
Kwangson Banking Corporation Deputy SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011,
Representative (individual) [NPWMD] (Linked Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website
To: KOREA KWANGSON BANKING CORP). Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID
04 Apr 1960; Chairman of the Second EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
Economic Committee (individual) [DPRK2] JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
(Linked To: SECOND ECONOMIC ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
COMMITTEE). TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
North; DOB 28 Sep 1937; First Vice Director of ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
the Organization and Guidance Department a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
(individual) [DPRK2]. VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
DOB 30 Sep 1973; nationality Korea, North; STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
North Korea's Ministry of State Security Official ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
(individual) [DPRK2]. a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
April 20, 2017 - 473 -

INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine; Unity State, South Sudan; DOB 1966; POB Bor,
AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website South Sudan; alt. POB Bor, Sudan; nationality
ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address South Sudan; Lieutenant General; Sector One
PROMYSHLENNAYA KORPORATSIYA root@morskoybank.com; Registration ID Commander (individual) [SOUTH SUDAN].
NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685]. JOKIC, Dragan; DOB 20 Aug 1957; POB
OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR Grbavci, Bosnia-Herzegovina; ICTY indictee
a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP (individual) [BALKANS].
Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO JOKIC, Miodrag; DOB 1935; POB Mionica,
143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. Serbia and Montenegro; ICTY indictee
Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. (individual) [BALKANS].
ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk, Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13 JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru; Aymen), Lebanon; Maicao, Colombia; Medellin,
5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address 1976; POB Al Karouan, Lebanon; alt. POB
EO13661]. info@star.ru; alt. Email Address Barranquilla, Colombia; nationality Lebanon; alt.
JOINT STOCK COMPANY MILITARY- star_sev@mail.ru; alt. Email Address nationality Colombia; citizen Lebanon; alt.
INDUSTRIAL CORPORATION NPO office@smp.com.ua; Registration ID citizen Colombia; Cedula No. 84075050
MASHINOSTROYENIA (a.k.a. JOINT STOCK 1082902002677 (Russia); Tax ID No. (Colombia); Passport RL 0235074 (Lebanon);
COMPANY MILITARY INDUSTRIAL 2902060361 (Russia) [UKRAINE-EO13685]. alt. Passport P013331 (Colombia) (individual)
CONSORTIUM NPO MASHINOSTROYENIA; JOINT STOCK COMPANY YALTA FILM STUDIO [SDNTK].
a.k.a. JSC MIC NPO MASHINOSTROYENIA; (a.k.a. AKTSIONERNOE OBSCHESTVO JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
a.k.a. MIC NPO MASHINOSTROYENIA JSC; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; YALTA-FILM; a.k.a. FILM STUDIO YALTA- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
a.k.a. MILITARY INDUSTRIAL CORPORATION FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
NPO MASHINOSTROENIA OAO; a.k.a. OPEN KINOSTUDIYA YALTA-FILM; a.k.a. OAO Aymen), Lebanon; Maicao, Colombia; Medellin,
JOINT STOCK COMPANY MILITARY YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
INDUSTRIAL CORPORATION SCIENTIFIC FILM STUDIO; a.k.a. YALTA FILM STUDIOS), 1976; POB Al Karouan, Lebanon; alt. POB
AND PRODUCTION MACHINE BUILDING Ulitsa Mukhina, Building 3, Yalta, Crimea Barranquilla, Colombia; nationality Lebanon; alt.
ASSOCIATION; a.k.a. VOENNO- 298063, Ukraine; Sevastopolskaya 4, Yalta, nationality Colombia; citizen Lebanon; alt.
PROMYSHLENNAYA KORPORATSIYA Crimea, Ukraine; Registration ID 30993572 citizen Colombia; Cedula No. 84075050
NAUCHNO-PROIZVODSTVENNOE [UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon);
OBEDINENIE MASHINOSTROENIYA OAO; JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual)
a.k.a. VPK NPO MASHINOSTROENIYA), 33, ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK].
Gagarina St., Reutov-town, Moscow Region ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA
143966, Russia; 33 Gagarin Street, Reutov, a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
Moscow Region 143966, Russia; 33 Gagarina AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
ul., Reutov, Moskovskaya obl 143966, Russia; KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
Website www.npomash.ru; Email Address ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao,
export@npomash.ru; alt. Email Address Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun
vpk@npomash.ru; Registration ID antey@almaz-antey.ru [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
1075012001492 (Russia); Tax ID No. JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia;
5012039795 (Russia); Government Gazette MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia;
Number 07501739 (Russia) [UKRAINE- Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula
EO13661]. Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL
JOINT STOCK COMPANY SEVASTOPOLSKY Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331
MORSKOY BANK (a.k.a. AKTSIONERNOE South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK].
OBSHCHESTVO SEVASTOPOLSKIY South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a.
MORSKOY BANK; a.k.a. AO Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
JSC SEVASTOPOLSKY MORSKOY BANK), MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
18a Brestska Street, Sevastopol, Crimea Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE
99001, Ukraine; 18/A Ulitsa Brestskaya, Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E
April 20, 2017 - 474 -

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
April 20, 2017 - 475 -

FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- PEOPLE'S RESISTANCE MOVEMENT OF
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. THE POPULAR RESISTANCE
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC MOVEMENT OF IRAN), Iran; Pakistan;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Afghanistan [FTO] [SDGT].
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN ARMY); a.k.a. BALOCH PEOPLES
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER RESISTANCE MOVEMENT (BPRM); a.k.a.
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, FEDAYEEN-E-ISLAM; a.k.a. FORMER
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector JUNDALLAH OF IRAN; a.k.a. JONBESH-I
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, MOVEMENT OF IRAN (PMRI); a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji SOLDIERS OF GOD; a.k.a. THE POPULAR
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan; Afghanistan [FTO] [SDGT].
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ARMY); a.k.a. BALOCH PEOPLES
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; RESISTANCE MOVEMENT (BPRM); a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, FEDAYEEN-E-ISLAM; a.k.a. FORMER
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; JUNDALLAH OF IRAN; a.k.a. JONBESH-I
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JONDALLAH; a.k.a. JONDULLAH; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOVEMENT OF IRAN (PMRI); a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SOLDIERS OF GOD; a.k.a. THE POPULAR
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RESISTANCE MOVEMENT OF IRAN), Iran;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ARMY); a.k.a. BALOCH PEOPLES
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RESISTANCE MOVEMENT (BPRM); a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDALLAH OF IRAN; a.k.a. JONBESH-I
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way, JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2]. MOVEMENT OF IRAN (PMRI); a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), SOLDIERS OF GOD; a.k.a. THE POPULAR
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Syria; DOB 18 Oct 1976; Passport 4721202031 RESISTANCE MOVEMENT OF IRAN), Iran;
ASIA COMMITTEE; a.k.a. RIHS TWO (Korea, North) expires 21 Feb 2017; Tanchon Pakistan; Afghanistan [FTO] [SDGT].
AMERICAS AND EUROPEAN MUSLIM Commercial Bank Representative in Syria JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH (individual) [NPWMD] (Linked To: TANCHON JONES, Sally Anne; a.k.a. JONES, Sally-Anne
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
RIHS YOUTH CENTER COMMITTEE; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BALOCH PEOPLES RESISTANCE
April 20, 2017 - 476 -

519408086 (United Kingdom) issued 23 Sep JOSE PIELES, Km. 4 via Caucasia Caceres, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
2013 expires 23 Sep 2023 (individual) [SDGT]. Hda. Contadora, Caucasia, Antioquia, 1976; POB Al Karouan, Lebanon; alt. POB
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Colombia; Matricula Mercantil No 54369602 Barranquilla, Colombia; nationality Lebanon; alt.
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne (Medellin) [SDNTK]. nationality Colombia; citizen Lebanon; alt.
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JOSIPOVIC, Drago; DOB 14 Feb 1955; POB citizen Colombia; Cedula No. 84075050
Syria; DOB 17 Nov 1968; POB Greenwich, Santici, Bosnia-Herzegovina; ICTY indictee (Colombia); Passport RL 0235074 (Lebanon);
England; nationality United Kingdom; Passport (individual) [BALKANS]. alt. Passport P013331 (Colombia) (individual)
519408086 (United Kingdom) issued 23 Sep JOUMAA MONEY LAUNDERING [SDNTK].
2013 expires 23 Sep 2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING JOYA GRANDE (a.k.a. INVERSIONES
JONES, Sally-Anne Frances (a.k.a. HUSSAIN, ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), TURISTICAS JOYA GRANDE, S.A. DE C.V.;
Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Beirut, Lebanon; Maicao, Colombia [SDNTK]. a.k.a. JOYA GRANDE ZOOLOGICO Y
Sally Anne; a.k.a. "AL-BRITANI, Umm JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Hussain"), Syria; DOB 17 Nov 1968; POB Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Greenwich, England; nationality United JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman ZOOLOGICO Y ECO-PARQUE JOYA
Kingdom; Passport 519408086 (United Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, GRANDE), Colonia Moderna, San Pedro Sula,
Kingdom) issued 23 Sep 2013 expires 23 Sep Aymen), Lebanon; Maicao, Colombia; Medellin, Cortes, Honduras; Km. 9 despues de Santa
2023 (individual) [SDGT]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Cruz de Yojoa, San Pedro Sula, Cortes,
JONGWE PRINTING & PUBLISHING 1976; POB Al Karouan, Lebanon; alt. POB Honduras; RTN 08019011356332 (Honduras)
COMPANY (PVT) LTD (a.k.a. JONGWE Barranquilla, Colombia; nationality Lebanon; alt. [SDNTK].
PRINTING AND PUBLISHING CO; a.k.a. nationality Colombia; citizen Lebanon; alt. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
JONGWE PRINTING AND PUBLISHING citizen Colombia; Cedula No. 84075050 (a.k.a. INVERSIONES TURISTICAS JOYA
COMPANY; a.k.a. JONGWE PRINTING AND (Colombia); Passport RL 0235074 (Lebanon); GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
PUBLISHING COMPANY (PVT) LTD), 14 alt. Passport P013331 (Colombia) (individual) a.k.a. ZOO JOYA GRANDE; a.k.a.
Austin Road, Coventry Road, Workington, [SDNTK]. ZOOLOGICO JOYA GRANDE; a.k.a.
Harare, Zimbabwe; Po Box 5988, Harare, JOUMAA, Ayman Saied (a.k.a. JOMAA ZOOLOGICO Y ECO-PARQUE JOYA
Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; GRANDE), Colonia Moderna, San Pedro Sula,
JONGWE PRINTING AND PUBLISHING CO a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Cortes, Honduras; Km. 9 despues de Santa
(a.k.a. JONGWE PRINTING & PUBLISHING Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cruz de Yojoa, San Pedro Sula, Cortes,
COMPANY (PVT) LTD; a.k.a. JONGWE JOUMHA, Aymen), Lebanon; Maicao, Honduras; RTN 08019011356332 (Honduras)
PRINTING AND PUBLISHING COMPANY; Colombia; Medellin, Colombia; DOB 21 Jun [SDNTK].
a.k.a. JONGWE PRINTING AND PUBLISHING 1964; alt. DOB 15 Jun 1976; POB Al Karouan, JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
COMPANY (PVT) LTD), 14 Austin Road, Lebanon; alt. POB Barranquilla, Colombia; Cali, Valle, Colombia; Matricula Mercantil No
Coventry Road, Workington, Harare, Zimbabwe; nationality Lebanon; alt. nationality Colombia; 818178-2 (Cali) [SDNTK].
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. citizen Lebanon; alt. citizen Colombia; Cedula JOYERIA MVK, Calle 100 # 10-29, Turbo,
JONGWE PRINTING AND PUBLISHING No. 84075050 (Colombia); Passport RL Antioquia, Colombia; NIT # 8358401-7
COMPANY (a.k.a. JONGWE PRINTING & 0235074 (Lebanon); alt. Passport P013331 (Colombia) [SDNTK].
PUBLISHING COMPANY (PVT) LTD; a.k.a. (Colombia) (individual) [SDNTK]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
JONGWE PRINTING AND PUBLISHING CO; JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595-
a.k.a. JONGWE PRINTING AND PUBLISHING Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions
COMPANY (PVT) LTD), 14 Austin Road, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions
Coventry Road, Workington, Harare, Zimbabwe; a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, [NPWMD] [IFSR].
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. Aymen), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
JONGWE PRINTING AND PUBLISHING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595-
COMPANY (PVT) LTD (a.k.a. JONGWE 1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions
PRINTING & PUBLISHING COMPANY (PVT) Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions
LTD; a.k.a. JONGWE PRINTING AND nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR].
PUBLISHING CO; a.k.a. JONGWE PRINTING citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES,
AND PUBLISHING COMPANY), 14 Austin (Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Road, Coventry Road, Workington, Harare, alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez,
Zimbabwe; Po Box 5988, Harare, Zimbabwe [SDNTK]. Mexico City, Mexico; Folio Mercantil No.
[ZIMBABWE]. JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 325909 (Mexico) [SDNTK].
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
Colombia; NIT # 800112217-4 (Colombia) JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 56 D. 4 Etazh ul. Rochdelskaya, Moscow
[SDNT]. a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, 123022, Russia; 15/56 Rochdelskaya Street,
Eiman), Lebanon; Maicao, Colombia; Medellin, Moscow 123022, Russia; SWIFT/BIC
April 20, 2017 - 477 -

SBBARUMM; Website http://www.sobinbank.ru; Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
Registration ID 1027739051009; Government www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE-
Gazette Number 09610355 [UKRAINE- info@genbank.ru; Registration ID EO13661].
EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685]. JSC MIC NPO MASHINOSTROYENIA (a.k.a.
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC GRODNO KHIMVOLOKNO (a.k.a. JOINT STOCK COMPANY MILITARY
RASPLETIN MAIN SYSTEM DESIGN GRODNO CHEMICAL FIBRE OJSC; a.k.a. INDUSTRIAL CONSORTIUM NPO
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. GRODNO KHIMVOLOKNO JSC; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN GRODNO KHIMVOLOKNO OAO), 4 COMPANY MILITARY-INDUSTRIAL
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Slavinskogo Street, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA;
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ulitsa Slavinskogo 4, 230026, Grodno, Belarus; a.k.a. MIC NPO MASHINOSTROYENIA JSC;
DEFENSE' CONCERN LEAD SYSTEMS str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK [BELARUS]. a.k.a. MILITARY INDUSTRIAL CORPORATION
COMPANY' IMENI ACADEMICIAN A.A. JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN
RASPLETIN; a.k.a. GOLOVNOYE PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY
SISTEMNOYE KONSTRUKTORSKOYE GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING
ALMAZ-ANTEY PVO CONCERN IMENI SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA
STOCK COMPANY ALMAZ-ANTEY AIR ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE
DEFENSE CONCERN MAIN SYSTEM DESIGN GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO;
BUREAU NAMED BY ACADEMICIAN A.A. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33,
RASPLETIN; f.k.a. OTKRYTOE SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region
AKTSIONERNOE OBSHCHESTVO NAUCHNO St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov,
PROIZVODSTVENNOE OBEDINENIE ALMAZ www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
"GSKB"), 16-80, Leningradsky Prospect, ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address
Moscow 125190, Russia; Website Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address
http://www.raspletin.ru/; Email Address [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
info@raspletin.ru; alt. Email Address JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No.
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE-
BELSHINA OJSC; a.k.a. BELSHINA TYRE a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661].
WORKS OAO; f.k.a. RUP BELORUSSKY SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING
SHINNY KOMBINAT BELSHINA), Minsk GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI
Highway, Bobruisk, Mogilev region, Belarus; ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
Minsk Highway Bobruisk, 213824, Mogilev GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE
Region, Belarus; Minskoye schosse Bobruisk f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI
213824, Mogilevskaya oblast, Belarus SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul.
[BELARUS]. St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion,
JSC CONCERN SOZVEZDIE (a.k.a. JOINT www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL.
STOCK COMPANY CONCERN SOZVEZDIE), Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region
14 Plekhanovskaya Street, Voronezh, Russia; ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru;
14 ul. Plekhanovskaya, Voronezh, Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration
Voronezhskaya obl. 394018, Russia; [UKRAINE-EO13685]. ID 1095029003860 (Russia); Government
Registration ID 1053600445337 [UKRAINE- JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia)
EO13661]. (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661].
JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV
OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF
); STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE
a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO
GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT
, ); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V.
COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str,
Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website
April 20, 2017 - 478 -

http://www.niip.ru; Email Address niip@niip.ru; Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13661] (Linked To:
Registration ID 1025001627859; Government ID No. 7705713236 (Russia); Government STROYGAZMONTAZH).
Gazette Number 13185231 (Russia) Gazette Number 02839043 (Russia) JSC YALTA FILM STUDIO (a.k.a.
[UKRAINE-EO13661]. [UKRAINE-EO13685]. AKTSIONERNOE OBSCHESTVO
JSC NPO IZHMASH (a.k.a. CONCERN JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
KALASHNIKOV; a.k.a. IZHEVSKIY Ventseka 1/97, Samara 443099, Russia; YALTA-FILM; a.k.a. FILM STUDIO YALTA-
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website www.trans-flot.ru [UKRAINE-EO13685] FILM; a.k.a. JOINT STOCK COMPANY YALTA
IZHMASH R&D CENTER; a.k.a. (Linked To: OJSC SOVFRACHT). FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
KALASHNIKOV CONCERN; f.k.a. NPO JSC V. TIKHOMIROV SCIENTIFIC RESEARCH FILM; a.k.a. OAO YALTINSKAYA
IZHMASH OAO; a.k.a. OJSC CONCERN INSTITUTE OF INSTRUMENT DESIGN (a.k.a. KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
SCIENTIFIC PRODUCTION ASSOCIATION OBSHCHESTVO NAUCHNO Building 3, Yalta, Crimea 298063, Ukraine;
IZHMASH JOINT STOCK COMPANY), 3, ISSLEDOVATELSKI INSTITUT Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Derjabin Pr., Izhevsk , Udmurt Republic PRIBOROSTROENIYA IMENI V.V. Registration ID 30993572 [UKRAINE-
426006, Russia; Registration ID TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, EO13685].
1111832003018 [UKRAINE-EO13661]. Moskovskaya Obl 140180, Russia; Gagarin Str, JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
JSC SEVASTOPOLSKY MORSKOY BANK 3, Zhukovsky 140180, Russia; Website 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO http://www.niip.ru; Email Address niip@niip.ru; LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Registration ID 1025001627859; Government SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
AO SEVASTOPOLSKIY MORSKOY BANK; Gazette Number 13185231 (Russia) a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
a.k.a. JOINT STOCK COMPANY [UKRAINE-EO13661]. Street, Kerch, Crimea 98310, Ukraine; Website
SEVASTOPOLSKY MORSKOY BANK), 18a JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
Brestska Street, Sevastopol, Crimea 99001, STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685].
Crimea 299001, Ukraine; SWIFT/BIC a.k.a. JOINT STOCK COMPANY FOREIGN JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
MORKUAUK; Website www.morskoybank.com; ECONOMIC ASSOCIATION CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
Email Address root@morskoybank.com; TEKHNOPROMEXPORT; a.k.a. JSC Hamju County, South Hamgyong Province,
Registration ID 1149204013397 [UKRAINE- TEKHNOPROMEXPORT; a.k.a. OJSC Democratic People's Republic of Korea
EO13685]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT (individual) [NPWMD].
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD STOCK COMPANY FOREIGN ECONOMIC JUAN SEBASTIAN Y CAMILA ANDREA
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. ASSOCIATION TEKHNOPROMEXPORT; JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV a.k.a. OTKRYTOE AKTSIONERNOE Bis No. 73C-03, Bogota, Colombia; NIT #
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; OBSHCHESTVO 830092190-6 (Colombia) [SDNTK].
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov VNESHNEEKONOMICHESKOE OBEDINENIE JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
Street, Kerch, Crimea 98310, Ukraine; Website TEKHNOPROMEKSPORT; a.k.a. VO ORGANIZATION; a.k.a. "CFO"), Mexico
http://www.zalivkerch.com/; alt. Website TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC [SDNTK].
http://www.zaliv.com/; Email Address TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
zaliv@zalivkerch.com [UKRAINE-EO13685]. 119019, Russia; Email Address inform@tpe.ru; Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
JSC TEKHNOPROMEXPORT (a.k.a. JOINT Registration ID 1067746244026 (Russia); Tax Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
STOCK COMPANY FOREIGN ECONOMIC ID No. 7705713236 (Russia); Government Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
ASSOCIATION TECHNOPROMEXPORT; Gazette Number 02839043 (Russia) Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
a.k.a. JOINT STOCK COMPANY FOREIGN [UKRAINE-EO13685]. Husayn Muhammad Husayn; a.k.a.
ECONOMIC ASSOCIATION JSC VOLGOGRADNEFTEMASH (f.k.a. JU'AYTHINI, Husayn Muhammad Husayn);
TEKHNOPROMEXPORT; a.k.a. JSC VO DOCHERNEE AKTSIONERNOE DOB 03 May 1977; POB Al-Nusayirat refugee
TEKHNOPROMEXPORT; a.k.a. OJSC OBSHCHESTVO OTKRYTOGO TIPA camp, Gaza; Passport 0363464 (individual)
TECHNOPROMEXPORT; a.k.a. OPEN JOINT VOLGOGRADNEFTEMASH ROSSIISKOGO [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
STOCK COMPANY FOREIGN ECONOMIC AKTSIONERNOGO OBSHCHESTVA AND THE LEVANT).
ASSOCIATION TEKHNOPROMEXPORT; GAZPROM; a.k.a. OAO JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
a.k.a. OTKRYTOE AKTSIONERNOE VOLGOGRADNEFTEMASH; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
OBSHCHESTVO OTKRYTOE AKTSIONERNOE a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
VNESHNEEKONOMICHESKOE OBEDINENIE OBSHCHESTVO VOLGOGRADNEFTEMASH JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
TEKHNOPROMEKSPORT; a.k.a. VO (Cyrillic: AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC )), 45 JU'AYTHINI, Husayn Muhammad Husayn;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Ulitsa Elektrolesovskaya, Volgograd, a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
119019, Russia; Email Address inform@tpe.ru; Volgogradskaya Oblast 400011, Russia POB Al-Nusayirat refugee camp, Gaza;
April 20, 2017 - 479 -

Passport 0363464 (individual) [SDGT] (Linked OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
To: ISLAMIC STATE OF IRAQ AND THE THE COMMITTEE AGAINST RACISM AND 15 Jul 1998 expires 22 May 2003 (individual)
LEVANT). DISCRIMINATION; a.k.a. THE HATIKVA [SDGT].
JUBA DUTY FREE SHOP, Juba, Sudan JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
[SUDAN]. INTERNATIONAL KAHANE MOVEMENT; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1958; POB Al-Madinah, Saudi Arabia;
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") nationality Saudi Arabia; Passport A-992535
THE LEVANT). [FTO] [SDGT] [SDT]. (Saudi Arabia); alt. Passport B 524420 issued
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN 15 Jul 1998 expires 22 May 2003 (individual)
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. [SDGT].
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt.
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; DOB 20 Jan 1958; POB Al-Madinah, Saudi
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. Arabia; nationality Saudi Arabia; Passport A-
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 992535 (Saudi Arabia); alt. Passport B 524420
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; issued 15 Jul 1998 expires 22 May 2003
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [SDGT].
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT; Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 1958; POB Al-Madinah, Saudi Arabia;
JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. nationality Saudi Arabia; Passport A-992535
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE (Saudi Arabia); alt. Passport B 524420 issued
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF 15 Jul 1998 expires 22 May 2003 (individual)
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; [SDGT].
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. Jun 1976; POB Tulay, Jolo Sulu, Philippines
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT].
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
a.k.a. KAHANE LIVES; a.k.a. KAHANE JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
TZADAK; a.k.a. KAHANE.ORG; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUME'AN, George, P.O. Box 1318, Amman,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Jordan (individual) [IRAQ2].
a.k.a. NEW KACH MOVEMENT; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
REPRESSION OF TRAITORS; a.k.a. STATE nationality Saudi Arabia; Passport A-992535 TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
April 20, 2017 - 480 -

Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' FEDAYEEN-E-ISLAM; a.k.a. FORMER
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; JUNDALLAH OF IRAN; a.k.a. JONBESH-I
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE MOVEMENT OF IRAN (PMRI); a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL SOLDIERS OF GOD; a.k.a. THE POPULAR
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT OF IRAN), Iran;
Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL- Pakistan; Afghanistan [FTO] [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ARMY); a.k.a. BALOCH PEOPLES
JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE RESISTANCE MOVEMENT (BPRM); a.k.a.
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF JUNDALLAH OF IRAN; a.k.a. JONBESH-I
FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD SOLDIERS OF GOD; a.k.a. THE POPULAR
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA RESISTANCE MOVEMENT OF IRAN), Iran;
Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN Pakistan; Afghanistan [FTO] [SDGT].
JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU,
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region, Muhammad Ahmed; a.k.a. MAIMAITI,
[SDGT]. Algeria [SDGT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH IN ALGERIA (a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL- JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN"; AL-JAZAYER; a.k.a. JUND AL-KHILAFA "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Chele County, Khuttan Area, Xinjiang Uighur
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS AL-JAZA' IR; a.k.a. SOLDIERS OF THE Autonomous Region, China; nationality China;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; CALIPHATE IN ALGERIA; a.k.a. SOLDIERS National ID No. 653225197110100533 (China)
a.k.a. "SOLDIERS OF GOD"; a.k.a. OF THE CALIPHATE IN THE LAND OF (individual) [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
OF ISLAM IN KURDISTAN"), Iraq [FTO] Algeria [SDGT]. INTERNATIONAL S.A.), Panama; RUC #
[SDGT]. JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 17458-23-164253 (Panama) [SDNTK].
JUND AL-KHALIFA (a.k.a. CALIPHATE ARMY); a.k.a. BALOCH PEOPLES JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
SOLDIERS OF ALGERIA; a.k.a. JUND AL RESISTANCE MOVEMENT (BPRM); a.k.a. INTERNACIONAL S.A.), Panama; RUC #
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA FEDAYEEN-E-ISLAM; a.k.a. FORMER 17458-23-164253 (Panama) [SDNTK].
FI ARD AL-JAZAYER; a.k.a. JUND AL- JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a.
FI ARD AL-JAZA' IR; a.k.a. JUND AL- JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
THE CALIPHATE IN ALGERIA; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND MOVEMENT OF IRAN (PMRI); a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, SOLDIERS OF GOD; a.k.a. THE POPULAR Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Algeria [SDGT]. RESISTANCE MOVEMENT OF IRAN), Iran; Kayunga, Uganda; alt. POB Ntoke Village,
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. Pakistan; Afghanistan [FTO] [SDGT]. Ntenjeru Sub County, Kayunga District,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO].
April 20, 2017 - 481 -

JUNTARAPRAPORN, Aping (a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. THE YESHIVA OF THE JEWISH IDEA;
CHANTARAPRAPAPORN, Apinya; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; [FTO] [SDGT] [SDT].
CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
CHATARAPRAPAPORN, Apinya), c/o [FTO] [SDGT] [SDT]. THE UNITED YESHIVA; a.k.a. AMERICAN
BANGKOK ARTI-FLORA DESIGN LIMITED KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o 1964; nationality Lebanon; Cedula No. 199740 COMMITTEE FOR THE SAFETY OF THE
BANGKOK SILK FLOWER COMPANY LTD., (Colombia) (individual) [SDNT]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Bangkok, Thailand; DOB 14 Jan 1955 KADEK (a.k.a. FREEDOM AND DEMOCRACY a.k.a. FOREFRONT OF THE IDEA; a.k.a.
(individual) [SDNTK]. CONGRESS OF KURDISTAN; a.k.a. HALU FRIENDS OF THE JEWISH IDEA YESHIVA;
JURADO PALOMINO, Orlay (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KGK; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
"COMMANDER HERMES"; a.k.a. "LIBARDO a.k.a. KONGRA-GEL; a.k.a. KURDISTAN LEGION; a.k.a. JUDEA POLICE; a.k.a.
ANTONIO BENAVIDES MONCAYO"), FREEDOM AND DEMOCRACY CONGRESS; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Colombia; DOB 09 Feb 1950; citizen Colombia; a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAHANE; a.k.a. KAHANE LIVES; a.k.a.
Cedula No. 7245990 (Colombia); International a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
FARC Commission Member for Venezuela PARTIYA KARKERAN KURDISTAN; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. NEW KACH MOVEMENT; a.k.a.
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT]. REPRESSION OF TRAITORS; a.k.a. STATE
Putumayo, Colombia; Cedula No. 71613902 KAFAK ENTERPRISES LIMITED, 88B, T/Balewa OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
(Colombia) (individual) [SDNTK]. Road, Kano State, Nigeria; Sierra Leone; THE COMMITTEE AGAINST RACISM AND
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Additional Sanctions Information - Subject to DISCRIMINATION; a.k.a. THE HATIKVA
53-70 Local 218, Barranquilla, Colombia; NIT # Secondary Sanctions Pursuant to the Hizballah JEWISH IDENTITY CENTER; a.k.a. THE
800211718-7 (Colombia) [SDNT]. Financial Sanctions Regulations [SDGT] INTERNATIONAL KAHANE MOVEMENT;
KABABANKOLA MINING COMPANY (a.k.a. (Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Katanga, Congo, Democratic Republic of the KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
[ZIMBABWE]. UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
KACH (a.k.a. AMERICAN FRIENDS OF THE FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
UNITED YESHIVA; a.k.a. AMERICAN COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
COMMITTEE FOR THE SAFETY OF THE a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS
FRIENDS OF THE JEWISH IDEA YESHIVA; LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
THE COMMITTEE AGAINST RACISM AND JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DISCRIMINATION; a.k.a. THE HATIKVA INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
THE RABBI MEIR DAVID KAHANE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
April 20, 2017 - 482 -

INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway)
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran)
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE NOVIN).
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO,
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa);
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO].
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa);
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO.,
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China;
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK].
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. (individual) [DRCONGO].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
LEGION; a.k.a. JUDEA POLICE; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The
KAHANE LIVES; a.k.a. KAHANE TZADAK; Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information -
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S issued 11 May 2011 expires 11 May 2020;
April 20, 2017 - 483 -

Hizballah Financial Sanctions Regulations KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
[SDGT]. KALASIIOV, Zakhariy Kniazevich; a.k.a. Passport 60-4145924 (Russia); alt. Passport
KAIRABA SUPERMARKET (a.k.a. KAIRABA KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 60-4145934 (Russia) (individual) [TCO].
SHOPPING CENTER), Kairaba Ave, P.O. Box a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASCHOW, Zachari (a.k.a. KALACHOV,
2176, Banjul, The Gambia; 62 Buckle Street, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary
Banjul, The Gambia; Pipeline Road, Banjul, The "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
Gambia; Additional Sanctions Information - YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV,
Subject to Secondary Sanctions Pursuant to the 2, Apartment 277, Moscow, Russia; Varketili Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Hizballah Financial Sanctions Regulations Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
[SDGT]. Georgia; DOB 20 Mar 1953; POB Tbilisi, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zakhar; a.k.a. KALASHOV,
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin Passport 60-4145924 (Russia); alt. Passport Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
12353, Germany; Mannheim Prison, Germany; 60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASHOV, Zakhariy; a.k.a.
DOB 27 Aug 1974; POB Baghdad, Iraq; KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASHOV, Zakhary Knyazevich; a.k.a.
nationality Iraq; Travel Document Number Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
A0092301 (Germany) (individual) [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KAKAR, Saleh Mohammad (a.k.a. "SALEH Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
MOHAMMAD"); DOB 1962; POB Nulgham a.k.a. QALAF, Fuad Mohamed; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Village, Panjwai District, Kandahar, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
Afghanistan; nationality Afghanistan (individual) a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, YOUNG"), General Tyulenev Street, 7, Building
[SDGT]. Fuad; a.k.a. SHONGOLE, Fuad Muhammad 2, Apartment 277, Moscow, Russia; Varketili
KAKAWAVU BAKONDE, Jerome (a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Somalia; nationality Somalia; alt. nationality Georgia; DOB 20 Mar 1953; POB Tbilisi,
BOKANDE, Jerome; a.k.a. KAKWAVU Sweden (individual) [SOMALIA]. Georgia; citizen Georgia; alt. citizen Russia;
BUKANDE, Jerome), Kinshasa, Congo, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad Passport 60-4145924 (Russia); alt. Passport
Democratic Republic of the; Aru, Congo, Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 60-4145934 (Russia) (individual) [TCO].
Democratic Republic of the; DOB 1964; POB KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Masisi, Nord-Kivu, DRC; nationality Congo, Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASCHOV, Sachary Knyasevich;
Democratic Republic of the (individual) a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a.
[DRCONGO]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV,
KAKWAVU BUKANDE, Jerome (a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
BOKANDE, Jerome; a.k.a. KAKAWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
BAKONDE, Jerome), Kinshasa, Congo, Somalia; nationality Somalia; alt. nationality KALASHOV, Zakhar; a.k.a. KALASHOV,
Democratic Republic of the; Aru, Congo, Sweden (individual) [SOMALIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
Democratic Republic of the; DOB 1964; POB KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a.
Masisi, Nord-Kivu, DRC; nationality Congo, KALACHOV, Zakhar; a.k.a. KALASCHOW, KALASHOV, Zakhary Knyazevich; a.k.a.
Democratic Republic of the (individual) Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
[DRCONGO]. KALASHOV, Sergio; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALA ELECTRIC COMPANY (a.k.a. KALAYE Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
ELECTRIC COMPANY), 33 Fifteenth (15th) KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Street, Seyed-Jamal-Eddin-Assad Abadi a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
Avenue, Tehran, Iran; Additional Sanctions KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building
Information - Subject to Secondary Sanctions Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili
[NPWMD] [IFSR]. a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALACHOV, Zakhar (a.k.a. KALASCHOV, KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
Sachary Knyasevich; a.k.a. KALASCHOW, KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHNIKOV CONCERN (a.k.a. CONCERN
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALASHNIKOV; a.k.a. IZHEVSKIY
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. YOUNG"), General Tyulenev Street, 7, Building MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili IZHMASH R&D CENTER; f.k.a. JSC NPO
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
April 20, 2017 - 484 -

IZHMASH; f.k.a. SCIENTIFIC PRODUCTION alt. Passport 60-4145934 (Russia) (individual) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
ASSOCIATION IZHMASH JOINT STOCK [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary
Republic 426006, Russia; Registration ID a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy
1111832003018 [UKRAINE-EO13661]. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Marina (a.k.a. GOLDBERG, Marina Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Samuilovna; a.k.a. KALASHOVA, Marina), Burj KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Khalifa, Dubai, United Arab Emirates; DOB 15 Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY";
Sep 1979; Passport 514763020 (Russia) KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General
(individual) [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277,
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
KALASHOV, Zahar; a.k.a. KALASHOV, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual)
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO].
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari;
Zakhariy; a.k.a. KALASHOV, Zakhary Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV,
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakhar; a.k.a. KALASHOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY"; [TCO]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
a.k.a. "SHAKRO THE YOUNG"), General KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhariy; a.k.a.
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOV, Sachary Knyasevich; KALASHOV, Zakhary Knyazevich; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KALASIIOV, Zakhariy Kniazevich; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
[TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
KALASHOV, Zahar; a.k.a. KALASHOV, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhariy; a.k.a. KALASHOV, Zakhary Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Knyazevich; a.k.a. KALASIIOV, Zakhariy Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV,
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO alt. Passport 60-4145934 (Russia) (individual) Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich;
MALADOI"; a.k.a. "SHAKRO MOLODOY"; [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy
Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY";
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General
April 20, 2017 - 485 -

Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari; KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a.
alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, KALASHOV, Zakhary Knyazevich; a.k.a.
[TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALASHOV, Zakhar Kniezivich (a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Sachary Knyasevich; a.k.a. KALASCHOW, Zakhariy Kniazevich; a.k.a. KALASOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 2, Apartment 277, Moscow, Russia; Varketili
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia;
KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport
Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO].
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zacharias (a.k.a. KALACHOV,
KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; Zakhar; a.k.a. KALASCHOV, Sachary
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zakhary Knyazevich (a.k.a. Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zahar; a.k.a. KALASHOV,
YOUNG"), General Tyulenev Street, 7, Building Sachary Knyasevich; a.k.a. KALASCHOW, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
2, Apartment 277, Moscow, Russia; Varketili Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Sergio; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Georgia; DOB 20 Mar 1953; POB Tbilisi, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Zakhariy; a.k.a. KALASHOV, Zakhary
Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy
60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a.
KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhariy Kniazevich; a.k.a. KALASOV, MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. General Tyulenev Street, 7, Building 2,
KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Apartment 277, Moscow, Russia; Varketili
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi,
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia;
KALASHOV, Zakhar Kniezivich; a.k.a. Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zakhariy; a.k.a. KALASHOV, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO].
Zakhary Knyazevich; a.k.a. KALASIIOV, Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Zakhariy Kniazevich; a.k.a. KALASOV, Georgia; citizen Georgia; alt. citizen Russia; a.k.a. KALASCHOV, Sachary Knyasevich;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 60-4145934 (Russia) (individual) [TCO]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO KALASHOVA, Marina (a.k.a. GOLDBERG, KALASHOV, Zachari; a.k.a. KALASHOV,
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Marina Samuilovna; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
General Tyulenev Street, 7, Building 2, Marina), Burj Khalifa, Dubai, United Arab KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
Apartment 277, Moscow, Russia; Varketili Emirates; DOB 15 Sep 1979; Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 514763020 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a.
Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Georgia; citizen Georgia; alt. citizen Russia; KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhariy; a.k.a. KALASHOV, Zakhary
Passport 60-4145924 (Russia); alt. Passport Sachary Knyasevich; a.k.a. KALASCHOW, Knyazevich; a.k.a. KALASIIOV, Zakhariy
60-4145934 (Russia) (individual) [TCO]. Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhariy (a.k.a. KALACHOV, KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
Zakhar; a.k.a. KALASCHOV, Sachary Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
April 20, 2017 - 486 -

MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013;
General Tyulenev Street, 7, Building 2, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan)
Apartment 277, Moscow, Russia; Varketili KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT].
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ
Georgia; DOB 20 Mar 1953; POB Tbilisi, Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT-
Georgia; citizen Georgia; alt. citizen Russia; De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ
Passport 60-4145924 (Russia); alt. Passport Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a.
60-4145934 (Russia) (individual) [TCO]. POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a.
ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT.
Avenue, Tehran, Iran; Additional Sanctions DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE
Information - Subject to Secondary Sanctions the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO
[NPWMD] [IFSR]. Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg,
Birgit Melani Schroeder, Kuehlungsborner Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
Strasse 30, Hamburg 22147, Germany; DOB 28 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661].
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN
Aug 1973; POB Tiaret, Algeria; alt. POB KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ
Morocco; nationality Algeria; arrested 23 Apr a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ
2002; currently in remand at 20355 Hamburg Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a.
Holstenglacis 3, Germany (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO
Bazaar, Chahgay, Pakistan; Haji Mohammed DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD
Plaza, Tol Aram Road, Nearest Jamal Dean the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18
Afghani Road, Quetta, Pakistan; Dr Barno Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg,
Road, Quetta, Pakistan; POB Pakistan; citizen Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email
Pakistan; Passport AD4756241 (Pakistan) KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661].
issued 02 Nov 2008 expires 01 Nov 2013; Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a.
National ID No. 54101-6356624-9 (Pakistan) KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
(individual) [SDGT]. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN
KALEV KATANGA, Mutondo (a.k.a. KALEV, QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a.
Motono; a.k.a. KALEV, Mutundo; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT.
a.k.a. MUTUND, Kalev), 24 Avenue Ma Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE
Campagne, Quartier Ma Campagne Commune issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO
De Ngaliema, Kinshasa 00243, Congo, National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD
Democratic Republic of the; DOB 03 Mar 1957; (individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18
POB Kasaji, Democratic Republic of the Congo; KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
alt. POB Likasi, Katanga, Democratic Republic BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email
of the Congo; nationality Congo, Democratic a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661].
Republic of the; Gender Male; Passport KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin);
DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana,
the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identificiation Number
Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK].
KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al-
April 20, 2017 - 487 -

Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Kingdom; DOB 15 Apr 1958 (individual) 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Lebanon; nationality Lebanon; Additional [SDGT]. POB Betechelida, Lebanon; alt. POB Baalbeck,
Sanctions Information - Subject to Secondary KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Lebanon; Additional Sanctions Information -
Sanctions Pursuant to the Hizballah Financial Ben Mohamed Ben Mohamed), Via Masina n.7, Subject to Secondary Sanctions Pursuant to the
Sanctions Regulations; Gender Male; Passport Milan, Italy; DOB 03 Apr 1968; POB Tunis, Hizballah Financial Sanctions Regulations;
RL0665670 (Lebanon) (individual) [SDGT] Tunisia; nationality Tunisia; Passport M307707 Passport 0877677 (Venezuela); National ID No.
(Linked To: HIZBALLAH; Linked To: TABAJA, issued 12 Apr 2000 expires 11 Apr 2005; Italian V-6.919.272 (Venezuela) (individual) [SDGT].
Adham Husayn). Fiscal Code: KMMMHD68D03Z352N KANAFER, Hicham (a.k.a. KANAFER, Hisham;
KALLAS, Mohamed (a.k.a. KALLAS, Mohamad (individual) [SDGT]. a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
El Mokhtar; a.k.a. KALLAS, Muhammad Al- KAMMOUN, Mehdi Ben Mohamed Ben Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Mohamed (a.k.a. KAMMOUN, Mehdi), Via DOB 23 May 1965; POB Ainata, Lebanon; alt.
Lebanon; nationality Lebanon; Additional Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB POB Kuntair, The Gambia; nationality Lebanon;
Sanctions Information - Subject to Secondary Tunis, Tunisia; nationality Tunisia; Passport alt. nationality The Gambia; Additional
Sanctions Pursuant to the Hizballah Financial M307707 issued 12 Apr 2000 expires 11 Apr Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport 2005; Italian Fiscal Code: Sanctions Pursuant to the Hizballah Financial
RL0665670 (Lebanon) (individual) [SDGT] KMMMHD68D03Z352N (individual) [SDGT]. Sanctions Regulations; Passport 1617889
(Linked To: HIZBALLAH; Linked To: TABAJA, KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
Adham Husayn). AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
KALLAS, Muhammad Al-Mukhtar (a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Mohamed); DOB 09 Jan 1987; POB Haret Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
Hreik, Lebanon; nationality Lebanon; Additional Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
Sanctions Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
RL0665670 (Lebanon) (individual) [SDGT] 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
(Linked To: HIZBALLAH; Linked To: TABAJA, KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
Adham Husayn). CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
KALLIOPE LIMITED, Suite 2, Portland House, KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Glacis Road, Gibraltar; Company Number KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
89681 (Gibraltar) [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Abu), Nigeria; DOB 1977; POB Maiduguri, 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
Nigeria (individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Abu), Nigeria; DOB 1977; POB Maiduguri, Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
Nigeria (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
Abu), Nigeria; DOB 1977; POB Maiduguri, V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
Nigeria (individual) [SDGT]. KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
30 Jan 1971; POB Rouba, Algeria (individual) KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
[SDGT]. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Adam Ramsey; a.k.a. MUSTAFA, Mustafa a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
Kamel), 9 Albourne Road, Shepherds Bush, Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
London W12 OLW, United Kingdom; 8 Adie Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Road, Hammersmith, London W6 OPW, United 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
April 20, 2017 - 488 -

Subject to Secondary Sanctions Pursuant to the KANG, Ryong; DOB 21 Aug 1968; nationality Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Hizballah Financial Sanctions Regulations; Korea, North; KOMID official in Syria (individual) Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Passport 0877677 (Venezuela); National ID No. [DPRK2]. "ABDULLAH THE TURK"; a.k.a. "ABU
V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, Song Nam, Korea, North; DOB 28 Jul OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. 1962; POB North P'yo'ngan Province, North TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Korea; citizen Korea, North; Passport "AL TURKI KYOSEV"), Germany; Gungoren
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 654410025 (Korea, North) expires 14 Oct 2019; Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Bureau Director (individual) [DPRK3] (Linked Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KAN'AN, Fawzi Mustafa), Calle 2, Residencias To: MINISTRY OF STATE SECURITY). Germany; nationality Germany; alt. nationality
Cosmos, Fifth Floor, Apartment 5D, La Urbina, KANGBONG TRADING CORPORATION, Korea, Turkey; Passport TR-M842033 (Turkey) issued
Caracas, Venezuela; Esquina Bucare, Building North [DPRK3]. 02 May 2002 expires 24 Jul 2007; Associated
703, Second Floor, Apartment 20, Caracas, KANISHCHEV, Pavel; DOB 1986 (individual) with Islamic Jihad Group (individual) [SDGT].
Venezuela; DOB 07 Jun 1943; alt. DOB Feb [UKRAINE-EO13660]. KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Lebanon; Additional Sanctions Information - Clstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Subject to Secondary Sanctions Pursuant to the DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Hizballah Financial Sanctions Regulations; Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU
Passport 0877677 (Venezuela); National ID No. Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
KANG, Chol Su, Linjiang, China; DOB 13 Feb expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren
1969; Passport 472234895 (Korea, North); (individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Korea Ryonbong General Corporation Official KANYAMA, Celestin (Latin: KANYAMA, Clstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(individual) [NPWMD] (Linked To: KOREA (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality
RYONBONG GENERAL CORPORATION). KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; 1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT].
(individual) [TCO]. Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
North; nationality Korea, North; Passport PS May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
472330208 (Korea, North) expires 04 Jul 2017 [DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
(individual) [NPWMD] (Linked To: KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
NAMCHONGANG TRADING CORPORATION). TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, (Latin: KANYAMA, Clstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
North; Passport 290410121 (Korea, North); Vice 1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Chairman of the Second Economic Committee the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren
(individual) [NPWMD] (Linked To: SECOND Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul,
ECONOMIC COMMITTEE). OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality
KANG, P'il-Hun), Korea, North; DOB 11 Jun [DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued
1943; Gender Male; Director of the General KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Political Bureau of the Ministry of People's KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT].
Security (individual) [DPRK2]. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
KANG, P'il-Hun), Korea, North; DOB 11 Jun LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
1943; Gender Male; Director of the General Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Political Bureau of the Ministry of People's a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Security (individual) [DPRK2]. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
KANG, Pil Hoon), Korea, North; DOB 11 Jun 1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
1943; Gender Male; Director of the General To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren
Political Bureau of the Ministry of People's RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Security (individual) [DPRK2]. KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
April 20, 2017 - 489 -

02 May 2002 expires 24 Jul 2007; Associated KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
with Islamic Jihad Group (individual) [SDGT]. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Abdul Kareem; a.k.a. BAREY, Djibril Abdul
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAMAN, Alexander); DOB 26 Jul 1956; POB Kareem; a.k.a. BARI, Gabril Abdul Karim),
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Republic of Mordovia, Russia (individual) Darfur, Sudan; DOB circa 1961; Colonel for the
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [UKRAINE-EO13660]. National Movement for Reform and
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Development (NMRD) (individual) [DARFUR].
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Vakhtang); DOB 19 Apr 1991; nationality KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
"ABDULLAH THE TURK"; a.k.a. "ABU Russia; Passport 727409284 (Russia) expires a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- 28 Mar 2023; Middle East Business Alexei Vyacheslavovich); DOB 07 Apr 1980;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Development Director at Kalashnikov Concern POB Stahanov, Luhansk Oblast, Ukraine
"AL TURKI KYOSEV"), Germany; Gungoren (individual) [UKRAINE-EO13661] (Linked To: (individual) [UKRAINE-EO13660].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, KALASHNIKOV CONCERN). KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Germany; nationality Germany; alt. nationality Vakhtang); DOB 19 Apr 1991; nationality ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Turkey; Passport TR-M842033 (Turkey) issued Russia; Passport 727409284 (Russia) expires Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
02 May 2002 expires 24 Jul 2007; Associated 28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia
with Islamic Jihad Group (individual) [SDGT]. Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to
KARADH AL-HASSAN (a.k.a. AL-QARD AL- (individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA].
HASSAN ASSOCIATION; a.k.a. AL-QUARD KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
AL-HASSAN ASSOCIATION; a.k.a. AL- KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
QUARDH AL-HASSAN ASSOCIATION), Beirut, Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Lebanon; Additional Sanctions Information - Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Subject to Secondary Sanctions Pursuant to the Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia
Hizballah Financial Sanctions Regulations KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to
[SDGT]. Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA].
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
May 1973; POB Sarajevo, Bosnia-Herzegovina Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
(individual) [BALKANS]. Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
KARADZIC, Luka, Dubrovacka Street No 14, KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
Belgrade, Serbia; Janka Vukotica Street No 24, Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria;
Rastoci, Municipality of Niksic, Montenegro; Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual)
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Mohamed); DOB 1957 to 1962; POB [SYRIA].
Savnik, Serbia and Montenegro; alt. POB Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
Petnic, Serbia and Montenegro (individual) KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
[BALKANS]. KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
KARADZIC, Radovan; DOB 19 Jun 1945; POB Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Petnica, Serbia and Montenegro; ICTY indictee Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
at large; former president of the Republika Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Srpska (individual) [BALKANS]. KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
1967; POB Sarajevo, Bosnia-Herzegovina (individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
(individual) [BALKANS]. KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
KARAGHULLY, Labeed A., Iraq; General BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Manager of REAL ESTATE BANK (individual) 2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
[IRAQ2]. kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
KARAMAN, Aleksandr (a.k.a. CARAMAN, 0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938
Republic of Mordovia, Russia (individual) KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK].
[UKRAINE-EO13660]. KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
KARAMAN, Alexander (a.k.a. CARAMAN, Antwerp 2018, Belgium; Email Address a.k.a. KAHWA, Mandro Panga; a.k.a.
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. kardiam.bvba@skynet.be; V.A.T. Number MANDRO, Kawa; a.k.a. MANDRO, Kawa
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium); Branch Unit Number Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
Republic of Mordovia, Russia (individual) 2030.515.945 (Belgium); Enterprise Number MANDRO, Yves Khawa Panga; a.k.a. PANGA,
[UKRAINE-EO13660]. 0430.033.662 (Belgium) [CAR]. Kawa); DOB 20 Aug 1973; POB Bunia,
April 20, 2017 - 490 -

Democratic Republic of the Congo; former a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR
President, Party for Unity and Safeguarding of MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To:
the Integrity of Congo (PUSIC) (individual) Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES
[DRCONGO]. Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP
KARIMA DATE FACTORY, Karima, Sudan A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.).
[SUDAN]. KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB
KARIMA FRUIT AND VEGETABLE CANNING Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT].
FACTORY, P.O. Box 54, Karima, Sudan KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION
[SUDAN]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST;
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Haji Khair), Abdul Manan Chowk, Pashtunabad, Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya
Quetta, Pakistan; DOB 1965; POB Zumbaleh KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg
Village, Nahr-e Saraj District, Helmand a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website
Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID
Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690;
District, Helmand Province, Afghanistan; Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526
Passport BP4199631 (Pakistan) expires 25 Jun Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685].
2014; National ID No. 5440005229635 (individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van,
(Pakistan) (individual) [SDGT] (Linked To: KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey)
SATTAR MONEY EXCHANGE). 5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK].
KARKHANEJATE SANAYE HAVAPAYMAIE (Slovenia) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Alexei Vyacheslavovich); DOB 07 Apr 1980;
IRAN AIRCRAFT MANUFACTURING Ljubljana, Slovenia; DOB 04 Sep 1978; POB POB Stahanov, Luhansk Oblast, Ukraine
COMPANY; a.k.a. IRAN AIRCRAFT Ljubljana, Slovenia; citizen Slovenia; (individual) [UKRAINE-EO13660].
MANUFACTURING INDUSTRIAL COMPANY; Registration ID 0409978505053 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
a.k.a. IRAN AIRCRAFT MANUFACTURING (individual) [SDNTK]. a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Alexei Vyacheslavovich); DOB 07 Apr 1980;
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul POB Stahanov, Luhansk Oblast, Ukraine
"HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality (individual) [UKRAINE-EO13660].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia); KARYAKIN, Alexei Vyacheslavovich (a.k.a.
83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia) KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To: Apr 1980; POB Stahanov, Luhansk Oblast,
Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To: Ukraine (individual) [UKRAINE-EO13660].
Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.). KASENOV, Adilet Zhakypovich; DOB 08 Jun
Isfahan, Iran; P.O. Box 8140, No. 107 KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), 1983; POB Naryn, Kyrgyzstan; nationality
Sepahbod Gharany Ave, Tehran, Iran; Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Additional Sanctions Information - Subject to Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; (individual) [TCO].
Secondary Sanctions [NPWMD] [IFSR]. V Murglah 177, Ljubljana, Slovenia; DOB 13 KASHMIRI, Mohammad Ilyas (a.k.a. AL-
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal Village, Samahni, Bhimber District, Pakistan;
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card Bhimber, Samahani Valley, Pakistan; Mufti or
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 Maulana (individual) [SDGT].
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Muhammad Ilyas (a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan;
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
April 20, 2017 - 491 -

Bhimber, Samahani Valley, Pakistan; Mufti or KASSALA FRUIT PROCESSING COMPANY, HELPERS; a.k.a. BRIGADE OF THE
Maulana (individual) [SDGT]. Khartoum, Sudan [SUDAN]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
KASKAR, Anees Ibrahim (a.k.a. KASKAR, KASSALA ONION DEHYDRATION FACTORY, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed P.O. Box 22, Kassala, Sudan [SUDAN]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Pakistan; DOB 05 May 1960; POB Mumbai, Muhammad; a.k.a. QAZAN, Ali Mohamad), JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
India; nationality India (individual) [SDNTK]. Avenue Taroba, 1005 Edificio Beatriz Mendes, KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec AND ANSAR ARMY), Syria [SDGT].
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1967; POB Taibe, Lebanon; citizen Lebanon; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; alt. citizen Paraguay; Additional Sanctions Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Information - Subject to Secondary Sanctions AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Pursuant to the Hizballah Financial Sanctions Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Regulations; Passport 0089044 (Lebanon) a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, (individual) [SDGT]. Omar; a.k.a. KATIO, Muhammad Umar
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, KASUKUWERE, Savior, 78 Enterprise Road, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Iqbal), 617 CP Berar Society, Block 7-8, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; House No. 37, Street 30, Deputy Minister for Youth Development and Karachi, Pakistan; Miram Shah, North
Phase V, Defence Housing Authority, Karachi, Employment Creation & Deputy Secretary for Waziristan Agency, Federally Administered
Pakistan; White House, Al-Wassal Road, Youth Affairs (individual) [ZIMBABWE]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
Jumeira, Dubai, United Arab Emirates; 33-36, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No.
Pakmodiya Street, Haji Musafirkhana, Dongri, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No.
Bombay, India; House No. 10, Hill Top Arcade, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT].
Defence Housing Authority, Karachi, Pakistan; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
Moin Palace, 2nd Floor, Opp. Abdullah Shah HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN
Gazi Dargah, Clifton, Karachi, Pakistan; DOB a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY
26 Dec 1955; alt. DOB 31 Dec 1955; POB "HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a.
Ratnagiri, Maharashtra, India; nationality India; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND
citizen India; alt. citizen Pakistan; alt. citizen "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
United Arab Emirates; Passport M-110522 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
(India) issued 13 Nov 1978; alt. Passport R- "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
841697 (India) issued 26 Nov 1981; alt. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL-
Passport A-333602 (India) issued 04 Jun 1985; KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
alt. Passport A-501801 (India) issued 26 Jul www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a.
1985; alt. Passport P-537849 (India) issued 30 KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria
Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. BRIGADE OF THE
(Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; YARMOUK MARTYRS; a.k.a. LIWA'
869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
(Yemen) issued 02 Sep 1989; alt. Passport A- "HIZBALLAH BRIGADES-IRAQ OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
717288 (United Arab Emirates) issued 18 Aug ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
1985 (individual) [SDNTK] [SDGT]. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
DOB 05 May 1960; POB Mumbai, India; KARBALAH"), Iraq; Najaf, Iraq; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
nationality India (individual) [SDNTK]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. Syria [SDGT].
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. KATANGA, Germain; DOB 28 Apr 1978; POB KATIBAT ANSAR AL-SHARIA IN BENGHAZI
Col. (Rtd). Abd Manaf); DOB 29 May 1955; Mambasa, Mambasa Territory, Ituri District, (a.k.a. AL-RAYA ESTABLISHMENT FOR
POB Malaysia; nationality Malaysia (individual) DRC; nationality Congo, Democratic Republic of MEDIA PRODUCTION; a.k.a. ANSAR AL-
[SDGT]. the (individual) [DRCONGO]. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
KASMURI, Abdul Manaf); DOB 29 May 1955; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
POB Malaysia; nationality Malaysia (individual) FOREIGN FIGHTERS AND SUPPORTERS; ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
[SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND SHARIAH BRIGADE; a.k.a. ANSAR AL-
April 20, 2017 - 492 -

SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Arabia; nationality Pakistan; National ID No. CUTTING TOOLS FACTORIES), Km 4 of
THE SHARIA; a.k.a. "SUPPORTERS OF 466-77-221879 (Pakistan); alt. National ID No. Khalaj Road, End of Seyedi Street, Mashad,
ISLAMIC LAW"), Benghazi, Libya [FTO] 42201-015024707-7 (individual) [SDGT]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
[SDGT]. KAUKONDE, Ray Joseph, Private Bag 7706, Km of Khalaj Road, Seyyedi Street, Mashad
KATIBAT EL AHOUAL (a.k.a. DHAMAT Causeway, Harare, Zimbabwe; DOB 04 Mar 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St.,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional
DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR].
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a.
a.k.a. GROUP OF SUPPORTERS OF THE Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH
SALAFIST TREND; a.k.a. GROUP OF [UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH
SUPPORTERS OF THE SALAFISTE TREND; KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj
a.k.a. GROUP PROTECTORS OF SALAFIST Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O.
PREACHING; a.k.a. HOUMAT ED DAAWA ES KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd.,
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information -
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD]
CALL; a.k.a. PROTECTORS OF THE Apr 1956; POB Odessa, Ukraine (individual) [IFSR].
SALAFIST PREDICATION; a.k.a. SALAFIST [UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL-
CALL PROTECTORS; a.k.a. THE HORROR KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
SQUADRON), Algeria [SDGT]. Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad;
KATIBAT EL AHOUEL (a.k.a. DHAMAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. [UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq;
DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual)
a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT].
SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
a.k.a. GROUP PROTECTORS OF SALAFIST Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad;
PREACHING; a.k.a. HOUMAT ED DAAWA ES Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
a.k.a. PROTECTORS OF THE SALAFIST Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual)
CALL; a.k.a. PROTECTORS OF THE KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT].
SALAFIST PREDICATION; a.k.a. SALAFIST KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL-
CALL PROTECTORS; a.k.a. THE HORROR CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
SQUADRON), Algeria [SDGT]. CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad;
KATIO, Muhammad Umar Sidduque (a.k.a. AL- Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq;
Umar Siddique Kathio; a.k.a. CHANDIO, Umar 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to
Kathio; a.k.a. CHANDUO, Umar; a.k.a. Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual)
Umar; a.k.a. OMER, Muhammad; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Karachi, Pakistan; Miram Shah, North KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS),
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi,
Tribal Areas, Pakistan; DOB 1977; POB Saudi CUTTING TOOLS COMPANY; a.k.a. KAVEH
April 20, 2017 - 493 -

Pakistan [TCO] (Linked To: KHANANI, Hozaifa Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB
Javed). Email Address kbkedr@tula.net; Registration ID 1969; POB Teletl County, Shamil District,
KAY ZONE BUILDERS AND DEVELOPERS 1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual)
(a.k.a. KAY ZONE BUILDERS & Number 07515747 (Russia) [UKRAINE- [SDGT].
DEVELOPERS), House #D-85, Block-5, Clifton, EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
Karachi, Pakistan [TCO] (Linked To: KHANANI, KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Hozaifa Javed). TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL
KAY ZONE GENERAL TRADING LLC, Office No. SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
412, Abdul Ahmed Al Zarouni Building, Deira, a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a.
Dubai, United Arab Emirates; Registration ID TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL-
1046349 (United Arab Emirates); Dubai FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Chamber of Commerce Membership No. Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
175229; Trade License No. 626883 (United KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Arab Emirates) [TCO] (Linked To: KHANANI, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu
Obaid Altaf). DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1978; POB Bunagana, Rutshuru territory, a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County,
Democratic Republic of the Congo; Colonel a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen
(individual) [DRCONGO]. AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT].
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
Mohamad; a.k.a. QAZAN, Ali Mohamad), Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9,
Avenue Taroba, 1005 Edificio Beatriz Mendes, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen
1967; POB Taibe, Lebanon; citizen Lebanon; Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE].
alt. citizen Paraguay; Additional Sanctions Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Information - Subject to Secondary Sanctions 1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Pursuant to the Hizballah Financial Sanctions Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Regulations; Passport 0089044 (Lebanon) [SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
(individual) [SDGT]. KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
KAZIM, Rashid Taan; nationality Iraq; Ba'th party Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia;
regional command chairman, al-Anbar Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT].
(individual) [IRAQ2]. DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab DOB 30 Oct 1980; POB Pec, Kosovo; Passport
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; 5661746 (Bosnia and Herzegovina) (individual)
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren,
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, Kosovo; Personal ID Card 0305978934868
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen (Montenegro) (individual) [SDNTK].
Email Address kbkedr@tula.net; Registration ID Russia (individual) [SDGT]. KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- DOB 01 Jan 1983; POB Pec, Kosovo; Passport
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 5239319 (Bosnia and Herzegovina); alt.
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; Passport 005452254 (Bosnia and Herzegovina)
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; (individual) [SDNTK].
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Naser Meto (a.k.a. KELMENDI,
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a. and Herzegovina; Velika Aleja Street, no. 2,
INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. Ilidza, Bosnia and Herzegovina; DOB 15 Feb
KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, 1957; POB Pec, Kosovo; citizen Bosnia and
PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Herzegovina; Passport 4843868 (Bosnia and
AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Herzegovina); National ID No. 1502957172694
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu (Bosnia and Herzegovina) (individual) [SDNTK]
April 20, 2017 - 494 -

(Linked To: DONATA COMPANY D.O.O.; Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, Passport A0030940 (Iran) (individual) [NPWMD]
Linked To: N.P.T.T. DONA-SHELL; Linked To: Kerch, Crimea 98312, Ukraine; ul Kirova 28, [IFSR].
HOTEL CASA GRANDE - SARAJEVO, Kerch 98312, Ukraine; Website KETABCHI, Merhdada Akhlaghi (a.k.a.
BOSNIA AND HERZEGOVINA; Linked To: http://www.kerchport.com; alt. Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
HOTEL CASA GRANDE - ULCINJ, http://www.ukrport.org.ua; Email Address Langare Street, Nobonyad Square, Tehran,
MONTENEGRO; Linked To: kmtp@kerch.sf.ukrtel.net; alt. Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
PREDSTAVNISTVO CASAGRANDE EXPORT- referent.port@mail.ru; alt. Email Address nationality Iran; Additional Sanctions
IMPORT). kmtp@trport.kerch.crimea.com; UN/LOCODE Information - Subject to Secondary Sanctions;
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); UA KEH; Registration ID 01125554 [UKRAINE- Passport A0030940 (Iran) (individual) [NPWMD]
DOB 30 Oct 1980; POB Pec, Kosovo; Passport EO13685]. [IFSR].
5661746 (Bosnia and Herzegovina) (individual) KERCH MERCHANT SEA PORT (a.k.a. KERCH KFAR TAPUAH FUND (a.k.a. AMERICAN
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). COMMERCIAL SEAPORT; a.k.a. KERCH SEA FRIENDS OF THE UNITED YESHIVA; a.k.a.
KELMENDI, Donata, Pec (Peje), Kosovo; DOB PORT; a.k.a. PORT OF KERCH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
16 Sep 1992 (individual) [SDNTK] (Linked To: SEAPORT OF KERCH; a.k.a. STATE MEIR; a.k.a. COMMITTEE FOR THE SAFETY
HOTEL CASA GRANDE - ULCINJ, ENTERPRISE KERCH COMMERCIAL SEA OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
MONTENEGRO). PORT; a.k.a. STATE ENTERPRISE KERCH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), SEA COMMERCIAL PORT), Kirova Street 28, FRIENDS OF THE JEWISH IDEA YESHIVA;
Pec, Kosovo; DOB 03 May 1978; POB Prizren, Kerch, Crimea 98312, Ukraine; 28 Kirova Str., a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Kosovo; Personal ID Card 0305978934868 Kerch, Crimea 98312, Ukraine; 28, Kirov Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
(Montenegro) (individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website KAHANE LIVES; a.k.a. KAHANE TZADAK;
5239319 (Bosnia and Herzegovina); alt. http://www.kerchport.com; alt. Website a.k.a. KAHANE.ORG; a.k.a.
Passport 005452254 (Bosnia and Herzegovina) http://www.ukrport.org.ua; Email Address KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
(individual) [SDNTK]. kmtp@kerch.sf.ukrtel.net; alt. Email Address MEIR'S YOUTH; a.k.a. NEW KACH
KELMENDI, Naser (a.k.a. KELJMENDI, Naser referent.port@mail.ru; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia kmtp@trport.kerch.crimea.com; UN/LOCODE NO'AR MEIR; a.k.a. REPRESSION OF
and Herzegovina; Velika Aleja Street, no. 2, UA KEH; Registration ID 01125554 [UKRAINE- TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Ilidza, Bosnia and Herzegovina; DOB 15 Feb EO13685]. SWORD OF DAVID; a.k.a. THE COMMITTEE
1957; POB Pec, Kosovo; citizen Bosnia and KERCH SEA PORT (a.k.a. KERCH AGAINST RACISM AND DISCRIMINATION;
Herzegovina; Passport 4843868 (Bosnia and COMMERCIAL SEAPORT; a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY
Herzegovina); National ID No. 1502957172694 MERCHANT SEA PORT; a.k.a. PORT OF CENTER; a.k.a. THE INTERNATIONAL
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
(Linked To: DONATA COMPANY D.O.O.; STATE ENTERPRISE KERCH COMMERCIAL IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Linked To: N.P.T.T. DONA-SHELL; Linked To: SEA PORT; a.k.a. STATE ENTERPRISE a.k.a. THE JUDEAN VOICE; a.k.a. THE
HOTEL CASA GRANDE - SARAJEVO, KERCH SEA COMMERCIAL PORT), Kirova QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
BOSNIA AND HERZEGOVINA; Linked To: Street 28, Kerch, Crimea 98312, Ukraine; 28 MEIR DAVID KAHANE MEMORIAL FUND;
HOTEL CASA GRANDE - ULCINJ, Kirova Str., Kerch, Crimea 98312, Ukraine; 28, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
MONTENEGRO; Linked To: Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. OF THE TORAH; a.k.a. THE YESHIVA OF THE
PREDSTAVNISTVO CASAGRANDE EXPORT- Kirov, 28, Kerch, Crimea 98312, Ukraine; ul JEWISH IDEA; a.k.a. YESHIVAT HARAV
IMPORT). Kirova 28, Kerch 98312, Ukraine; Website MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
KENAF SOCKS FACTORY, Abu Naama, Sudan http://www.kerchport.com; alt. Website KGK (a.k.a. FREEDOM AND DEMOCRACY
[SUDAN]. http://www.ukrport.org.ua; Email Address CONGRESS OF KURDISTAN; a.k.a. HALU
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 kmtp@kerch.sf.ukrtel.net; alt. Email Address MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
(individual) [SYRIA] (Linked To: MILENYUM referent.port@mail.ru; alt. Email Address a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
ENERGY S.A.). kmtp@trport.kerch.crimea.com; UN/LOCODE FREEDOM AND DEMOCRACY CONGRESS;
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- a.k.a. KURDISTAN PEOPLE'S CONGRESS;
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO, PEOPLE'S CONGRESS OF KURDISTAN;
ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions [FTO] [SDGT].
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions; KHADER, Abdel (a.k.a. GHADER, El Hadj Ould
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
April 20, 2017 - 495 -

SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Libya; citizen United Kingdom (individual)
Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, [SDGT].
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality KHALED, Tohami); DOB 1946; POB Genzur,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA]. Libya; General; Director of the Internal Security
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Office (individual) [LIBYA2].
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Tohami); DOB 1946; POB Genzur, Libya;
nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a. General; Director of the Internal Security Office
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; (individual) [LIBYA2].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Tuhami); DOB 1946; POB Genzur, Libya;
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality General; Director of the Internal Security Office
Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA]. (individual) [LIBYA2].
Hama, Syria; Passport D000000483, Diplomatic KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
(Syria); Syrian Deputy Vice President for MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Security Affairs; Major General (individual) MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
[SYRIA]. MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno
Haji Khair), Abdul Manan Chowk, Pashtunabad, BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen
Quetta, Pakistan; DOB 1965; POB Zumbaleh SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan)
Village, Nahr-e Saraj District, Helmand BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
Province, Afghanistan; alt. POB Qal'ah Abdulla, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan)
Pakistan; alt. POB Mirmadaw Village, Gereshk [SDGT]. (individual) [SDGT].
District, Helmand Province, Afghanistan; KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
Passport BP4199631 (Pakistan) expires 25 Jun Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED,
2014; National ID No. 5440005229635 1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
(Pakistan) (individual) [SDGT] (Linked To: Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI (Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
SATTAR MONEY EXCHANGE). ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
KHAIRY, Abderrahmane Ould Mohamed Lemine KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ould Mohamed (a.k.a. EL KHAIRY, Hamad; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. KHEIROU, Amada Ould; a.k.a. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
KHEIROU, Hamada Ould Mohamed; a.k.a. a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed
"QUMQUM, Abou"); DOB 1970; POB Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar;
Nouakchott, Mauritania; nationality Mauritania; Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
alt. nationality Mali; Passport A1447120 (Mali) [SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
expires 19 Oct 2011; Identification Number KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
47911 (Mali) issued 17 Oct 2006 (individual) Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
[SDGT]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen
1968; POB Tehran, Iran; Additional Sanctions Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT].
Information - Subject to Secondary Sanctions Libya; citizen United Kingdom (individual) KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
(individual) [NPWMD] [IFSR]. [SDGT]. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; KHALED, Abul Baki Mohammed (a.k.a. KHALED, DOB 1933; Secretary General of
a.k.a. KALAF, Fuad Mohammed; a.k.a. Abdulbaqi Mohammed; a.k.a. KHALED, Abul DEMOCRATIC FRONT FOR THE LIBERATION
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. OF PALESTINE - HAWATMEH FACTION
Mohamed; a.k.a. KHALIF, Fuad Mohammed; "ABU KHAWLA"), Birmingham, United (individual) [SDT].
a.k.a. QALAF, Fuad Mohamed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
April 20, 2017 - 496 -

KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Former Minister of Transport and Qari (individual) [SDGT] (Linked To: HARAKAT
Mohamed; a.k.a. KALAF, Fuad Mohammed; Communications (individual) [IRAQ2]. UL-MUJAHIDEEN).
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
a.k.a. QALAF, Fuad Mohamed; a.k.a. Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi KHALIL, Fazl-ur Rehman), Kheyaban Sir
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Sayed, Street Two, Sector B27, Rawalpindi,
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan;
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No.
Somalia; nationality Somalia; alt. nationality Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No.
Sweden (individual) [SOMALIA]. 1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana;
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT
Mohamed; a.k.a. KALAF, Fuad Mohammed; (individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN).
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal
Mohamed; a.k.a. KHALIF, Fuad Mohamed; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349
Somalia; nationality Somalia; alt. nationality Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647
Sweden (individual) [SOMALIA]. Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual)
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL-
a.k.a. KHALIFEH, Hanna Elias), Midan Street, Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN).
Mazraat Yachouh, Metn, Lebanon; Asaad 1974; POB Syria; nationality Jordan; Gender KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
Karam Building, Midan Street, Mazraat Male; Passport 286062 (Jordan) issued 05 Apr Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Yachouh, Lebanon; DOB 09 Jul 1955; 1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
nationality Lebanon; Additional Sanctions (Jordan) issued 01 Jan 2008 to 31 Dec 2010 shelter Alte Ziegelei, Mainz 55128, Germany;
Information - Subject to Secondary Sanctions (individual) [SDGT] (Linked To: AL-NUSRAH DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Pursuant to the Hizballah Financial Sanctions FRONT). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Regulations; Passport RL2033216 (Lebanon) KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality
(individual) [SDGT]. Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of
a.k.a. KHALIFEH, Hanna Elias), Midan Street, DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May
Mazraat Yachouh, Metn, Lebanon; Asaad Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of
Karam Building, Midan Street, Mazraat KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT].
Yachouh, Lebanon; DOB 09 Jul 1955; Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,
nationality Lebanon; Additional Sanctions KHALIL, Fazl-ur Rehman), Kheyaban Sir Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
Information - Subject to Secondary Sanctions Sayed, Street Two, Sector B27, Rawalpindi, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
Pursuant to the Hizballah Financial Sanctions Pakistan; Shams Colony, Islamabad, Pakistan; Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
Regulations; Passport RL2033216 (Lebanon) DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
(individual) [SDGT]. CR9158341 (Pakistan); National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, 6110104398349 (Pakistan); alt. National ID No. 1974; POB Syria; nationality Jordan; Gender
Hanna; a.k.a. KHALIFE, Hanna), Midan Street, 14963091647 (Pakistan); Maulana; Moulana; Male; Passport 286062 (Jordan) issued 05 Apr
Mazraat Yachouh, Metn, Lebanon; Asaad Qari (individual) [SDGT] (Linked To: HARAKAT 1999 expires 04 Apr 2004; alt. Passport 654781
Karam Building, Midan Street, Mazraat UL-MUJAHIDEEN). (Jordan) issued 01 Jan 2008 to 31 Dec 2010
Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal (individual) [SDGT] (Linked To: AL-NUSRAH
nationality Lebanon; Additional Sanctions Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. FRONT).
Information - Subject to Secondary Sanctions KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions Sayed, Street Two, Sector B27, Rawalpindi, ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
Regulations; Passport RL2033216 (Lebanon) Pakistan; Shams Colony, Islamabad, Pakistan; AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
(individual) [SDGT]. DOB 1963; POB Pakistan; Passport Aziz); DOB 1982; POB al-Qamishli, Syria;
KHALIL, Ahmad Murtadha Ahmad (a.k.a. CR9158341 (Pakistan); National ID No. nationality Syria; ethnicity Kurdish (individual)
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; 6110104398349 (Pakistan); alt. National ID No. [SDGT].
14963091647 (Pakistan); Maulana; Moulana;
April 20, 2017 - 497 -

KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover,
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY,
Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Plaza, Tol Aram Road, Nearest Jamal Dean Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH
Afghani Road, Quetta, Pakistan; Dr Barno ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab
Pakistan; Passport AD4756241 (Pakistan) SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER,
issued 02 Nov 2008 expires 01 Nov 2013; Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ
National ID No. 54101-6356624-9 (Pakistan) Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER
(individual) [SDGT]. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED,
KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB
POB Varzob, Tajikistan; citizen Tajikistan; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan;
Passport 018840 (Tajikistan) (individual) GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual)
[SDGT]. Emirates; c/o SHAHBAZ TV CENTER, [SDNTK].
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- [SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK].
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
Chele County, Khuttan Area, Xinjiang Uighur ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID
Autonomous Region, China; nationality China; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual)
National ID No. 653225197110100533 (China) KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT].
(individual) [SDGT]. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.
KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province,
District, Paktika Province, Afghanistan; Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID
nationality Pakistan; National ID No. TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi
2170525247081 (Pakistan); Mulawi (individual) KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT].
[SDGT]. Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
1961; POB near Damascus, Syria; Minister of TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Electricity (individual) [SYRIA]. c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK].
SCHIRINDEL GMBH), Schwalbacher Strasse Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
19, Weisbaden 65185, Germany; C.R. No. INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a.
HRB20555 (Germany) [SDNTK]. Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a.
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a.
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, (Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari;
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
(individual) [SDNTK]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a.
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
SCHIRINDEL GMBH), Schwalbacher Strasse Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
19, Weisbaden 65185, Germany; C.R. No. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan;
HRB20555 (Germany) [SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan
April 20, 2017 - 498 -

1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency, KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual) IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
(Afghanistan) (individual) [SDNTK]. [SDGT]. Ibrahim); DOB 28 Sep 1957; POB Pakistan
KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. (individual) [SDNTK].
South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; KHAN, Haji Mohammad, c/o NEW ANSARI
Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz MONEY EXCHANGE, Afghanistan; DOB 1980;
Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad; POB Kandahar, Afghanistan; citizen
(individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Afghanistan; Passport TR040526 (Afghanistan);
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. National ID No. 242606 (Afghanistan)
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec (individual) [SDNTK].
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency, POB Sarana Village, Paktia Province,
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual) Afghanistan; Haji (individual) [SDGT].
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT]. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, POB Sarana Village, Paktia Province,
nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Afghanistan; Haji (individual) [SDGT].
(Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, a.k.a. "ADAM, Molawi"), Chaman, Balochistan
National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Pakistan; DOB 1972; alt. DOB 1970;
Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; alt. DOB 1975; POB Qandahar, Afghanistan;
Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency, citizen Pakistan (individual) [SDGT].
under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual) KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
(individual) [SDGT]. [SDGT]. Muhammad Nawshad Alam; a.k.a. KHAN,
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Muhammad Nowshad Alam; a.k.a. KHAN,
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a. Karachi, Pakistan; Passport YZ4107191
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari; (Pakistan) issued 15 Apr 2008 expires 14 Apr
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 2013; alt. Passport Booklet: A6169832
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a. (Pakistan); alt. Passport YZ4107192 (Pakistan)
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; issued 19 Feb 2009 expires 18 Feb 2014; alt.
1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; Passport Booklet: A8235074 (Pakistan);
Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan; National ID No. 4200004347195 (Pakistan); alt.
(individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan; National ID No. 50492460414 (Pakistan);
KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan Holder of a Pakistan passport; Holder of a
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen Bangladesh passport (individual) [SDGT].
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692 KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK]. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Asad Khan; a.k.a. MUHAMMADHASNI, Asad
1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
(individual) [SDGT]. Village, Chaman, Baluchistan Province, Nimroz, Afghanistan; Kabul, Afghanistan;
KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Karachi, Pakistan; Basalani, Afghanistan;
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Balochistan, Pakistan; Dubai, United Arab
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province, Emirates; DOB 01 Jan 1955; POB Nimroz,
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak Afghanistan; citizen Afghanistan; Passport
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan; OR1126692 (Afghanistan) (individual) [SDNTK].
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai; KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT]. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Laode Agussalim; a.k.a. MUBAROK, Muhamad;
April 20, 2017 - 499 -

a.k.a. MUHAMMAD, Ustad Haji Laudi Agus KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan)
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt.
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan);
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt.
03 Sep 1962; POB Makassar, Indonesia; Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan);
nationality Indonesia; citizen Indonesia Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
(individual) [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Mohammad Naushad Alam; a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Muhammad Nowshad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
DOB 10 Aug 1971; alt. DOB Dec 1970; POB A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan;
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No.
(Pakistan) issued 15 Apr 2008 expires 14 Apr 2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual)
2013; alt. Passport Booklet: A6169832 (Pakistan); National ID No. 4200004347195 [SDGT].
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
Passport Booklet: A8235074 (Pakistan); Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
National ID No. 4200004347195 (Pakistan); alt. [SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 50492460414 (Pakistan); KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Bangladesh passport (individual) [SDGT]. a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Mohammad Naushad Alam; a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Muhammad Nawshad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
(Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan) (individual) [SDGT] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
issued 19 Feb 2009 expires 18 Feb 2014; alt. LASHKAR E-TAYYIBA). Emirates; c/o SHAHBAZ TV CENTER,
Passport Booklet: A8235074 (Pakistan); KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
National ID No. 4200004347195 (Pakistan); alt. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 50492460414 (Pakistan); Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, MATCH INDUSTRIES (PVT.) LIMITED,
Holder of a Pakistan passport; Holder of a Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
Bangladesh passport (individual) [SDGT]. 1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK].
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
MAHMUD, Khalid; a.k.a. MUHAMMAD, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 1955; POB Pakistan (individual) [SDNTK]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
Province, Pakistan; nationality Pakistan; alt. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
nationality Saudi Arabia (individual) [SDGT]. 1955; POB Pakistan (individual) [SDNTK]. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 1979; POB Mamondzowi Village, Orakzai
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nawshad Alam; a.k.a. KHAN, Muhammad (individual) [SDGT].
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Nowshad Alam; a.k.a. KHAN, Naushad Aalam); KHAN, Sherbaz, c/o SHAHBAZ KHAN
1955; POB Pakistan (individual) [SDNTK]. DOB 10 Aug 1971; alt. DOB Dec 1970; POB GENERAL TRADING LLC, Dubai, United Arab
Karachi, Pakistan; Passport YZ4107191 Emirates; c/o SHER MATCH INDUSTRIES
April 20, 2017 - 500 -

(PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS,
Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport
Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To:
Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING
[SDNTK]. AF6899813 (Pakistan); National ID No. ORGANIZATION).
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester,
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO]
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING
1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS;
Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY
(individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE).
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon;
DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o
alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU,
Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o
Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo,
(Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE
KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970;
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK].
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen
nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon)
Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o
Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
[SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL,
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin;
Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o
DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo,
POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE
alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970;
Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport
Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK].
Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHARTOUM CENTRAL FOUNDRY, Khartoum,
(Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport Sudan [SUDAN].
KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To: KHARTOUM COMMERCIAL AND SHIPPING
Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING COMPANY LIMITED, Kasr Avenue, P.O. Box
Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION). 221, Khartoum, Sudan [SUDAN].
Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI, KHARTOUM TANNERY, P.O. Box 134,
No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a. Khartoum South, Sudan [SUDAN].
[TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHAYBAN, Fahad H.A. (a.k.a. AL-
DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
April 20, 2017 - 501 -

a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT DOB 1970 to 1972; POB Libya (individual)
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq; [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAWAR, Abdallah Ghanim Mahfuz Muslim
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim;
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject (individual) [SDGT].
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [NPWMD] [IRGC] KHAWAR, Abdullah Ghanem Mahfouz Muslim
1966; POB 'Aniza, Saudi Arabia; nationality [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296
KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject KHAYR-BAYK, Muhammad Nasif (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [NPWMD] [IRGC] KHAIRBEK, Mohammed Nassif; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IFSR]. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Damascus, Syria; DOB 05 Apr 1937; POB
KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- Hama, Syria; Passport D000000483, Diplomatic
KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods, (Syria); Syrian Deputy Vice President for
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions Security Affairs; Major General (individual)
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions [SYRIA].
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; [NPWMD] [IRGC] [IFSR]. KHAYRBIK, Muhammad Nasif (a.k.a.
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Mohamad; a.k.a. KHEIR BEIK, Mohamad
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Damascus, Syria; DOB 05 Apr 1937; POB
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KHATA'IB HIZBALLAH; a.k.a. Hama, Syria; Passport D000000483, Diplomatic
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB "HIZBALLAH BRIGADES-IRAQ OF THE (Syria); Syrian Deputy Vice President for
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Security Affairs; Major General (individual)
a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA].
"HIZBALLAH BRIGADES-IRAQ OF THE "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; Mohammed"); DOB 29 Jun 1978; Additional
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. Sanctions Information - Subject to Secondary
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Sanctions (individual) [NPWMD] [IFSR].
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. "HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed Nassif; a.k.a. KHAYR-BAYK,
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual) Muhammad Nasif; a.k.a. KHAYRBIK,
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. Muhammad Nasif; a.k.a. KHEIR BEIK,
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. Mohamad Nassif; a.k.a. KHEIRBEK,
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammad Nasif), Damascus, Syria; DOB 05
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Apr 1937; POB Hama, Syria; Passport
a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport D000000483, Diplomatic (Syria); Syrian Deputy
"HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No.
April 20, 2017 - 502 -

Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
General (individual) [SYRIA]. SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI,
Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a.
Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a.
Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946;
President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt.
(individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA].
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI,
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj;
Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a.
Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946;
POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt.
Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA].
President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun KHIMINA, Yelena; DOB 11 Sep 1953; POB
(individual) [SYRIA]. 2014; National ID No. 5440005229635 Moscow, Russia (individual) [MAGNIT].
KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To: KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI OO OO KHINE"), c/o YANGON AIRWAYS
Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE). COMPANY LIMITED, Rangoon, Burma; c/o
KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
"QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- GEMS CO., LTD., Yangon, Burma; 15 Bongyi
alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL- Street, Lanmadaw Township, Rangoon, Burma;
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Passport A056782 (Burma); National ID No.
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 009016 (Burma) (individual) [SDNTK].
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Vyacheslav Georgievich); DOB 09 Jul 1967
KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; (individual) [MAGNIT].
Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT].
Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHODAKOVSKIY, Aleksandr (a.k.a.
alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHODAKOVSKY, Alexander; a.k.a.
expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KHODAKOVSKYY, Oleksandr Sergeyevich);
47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; DOB 18 Dec 1972; POB Donetsk, Ukraine
[SDGT]. nationality Saudi Arabia (individual) [SDGT]. (individual) [UKRAINE-EO13660].
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich);
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL- DOB 18 Dec 1972; POB Donetsk, Ukraine
Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [UKRAINE-EO13660].
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander); DOB 18 Dec
Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 1972; POB Donetsk, Ukraine (individual)
District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. [UKRAINE-EO13660].
Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHOMEINI CHARITABLE FOUNDATION (a.k.a.
2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
(Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu LIBAN; a.k.a. EMDAD ASSISTANCE
April 20, 2017 - 503 -

FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOR OMER ENGINEERING COMPANY, P.O. Abdullah Ghanem Mahfouz Muslim); DOB 17
KHOMEINI RELIEF COMMITTEE (LEBANON Box 305, Khartoum, Sudan [SUDAN]. Aug 1981; nationality Qatar; Passport
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHORASAN AMMUNITION AND METALLURGY 28163402296 (individual) [SDGT].
ORGANIZATION; a.k.a. IMAM KHOMEINI INDUSTRIES (a.k.a. KHORASAN KHRISTOFOROV, Vasiliy (a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES; a.k.a. KHRISTOFOROV, Vasily Alexandrovich; a.k.a.
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a. "VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector,
ASSOCIATION OF THE ISLAMIC SANAYE METOLOGIE IRAN; a.k.a. THE Tower D01-T03.1, Apartment 401, Dubai
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN), 39409, United Arab Emirates; DOB 12 Mar
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Khalaj Road, End of Seyedi Street, Mashad, 1972; POB Gorky Oblast, Russia; Passport 63-
IMDAD ISLAMIC ASSOCIATION COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran; 7186356 (Russia); National ID No. 76481815
FOR CHARITY; a.k.a. ISLAMIC CHARITY Additional Sanctions Information - Subject to (United Arab Emirates) (individual) [TCO].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Secondary Sanctions [NPWMD] [IFSR]. KHRISTOFOROV, Vasily Alexandrovich (a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHORASAN METALLURGY INDUSTRIES KHRISTOFOROV, Vasiliy; a.k.a. "VASYA";
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (a.k.a. KHORASAN AMMUNITION AND a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
SOCIAL HELP COMMITTEE; a.k.a. KOMITE METALLURGY INDUSTRIES; a.k.a. D01-T03.1, Apartment 401, Dubai 39409,
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHORASAN METALOGY INDUSTRIES; a.k.a. United Arab Emirates; DOB 12 Mar 1972; POB
25-211 Beirut AiRabi' Building, 2nd Floor,, SANAYE METOLOGIE IRAN; a.k.a. THE Gorky Oblast, Russia; Passport 63-7186356
Mokdad Street, Haret Hreik, Beirut, Lebanon; METALLURGY INDUSTRIES OF KHORASAN), (Russia); National ID No. 76481815 (United
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad, Arab Emirates) (individual) [TCO].
Additional Sanctions Information - Subject to Iran; P.O. Box 91735-549, Mashad, Iran; KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
Secondary Sanctions; alt. Additional Sanctions Additional Sanctions Information - Subject to KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR]. Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Pursuant to the Hizballah Financial Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a. Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Regulations [SDGT] [IFSR]. KHORASAN AMMUNITION AND KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. METALLURGY INDUSTRIES; a.k.a. Ukraine; DOB 06 Nov 1958; POB Donetsk,
COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN METALLURGY INDUSTRIES; Ukraine (individual) [UKRAINE-EO13660].
LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
FOUNDATION; a.k.a. EMDAD COMMITTEE METALLURGY INDUSTRIES OF KHORASAN), Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
FOR ISLAMIC CHARITY; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad, Alexander Vitaliyovych; a.k.a. KHRYAKOV,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM Additional Sanctions Information - Subject to KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR]. Ukraine; DOB 06 Nov 1958; POB Donetsk,
KHOMEINI RELIEF COMMITTEE (LEBANON KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah; KHRYAKOV, Alexander Vitaliyovych (a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Homs, Syria; citizen Syria (individual) [SYRIA] Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
ASSOCIATION OF THE ISLAMIC (Linked To: MAKHLUF, Rami; Linked To: KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SYRIATEL; Linked To: MAYALEH, Adib). Ukraine; DOB 06 Nov 1958; POB Donetsk,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; Ukraine (individual) [UKRAINE-EO13660].
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; KHRYAKOV, Alexandr (a.k.a. KHRYAKOV,
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Alexander; a.k.a. KHRYAKOV, Alexander
COMMITTEE; a.k.a. ISLAMIC EMDAD Homs, Syria; citizen Syria (individual) [SYRIA] Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr;
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: MAKHLUF, Rami; Linked To: a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
CHARITABLE FOUNDATION; a.k.a. KOMITE SYRIATEL; Linked To: MAYALEH, Adib). Donetsk, Ukraine; DOB 06 Nov 1958; POB
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Donetsk, Ukraine (individual) [UKRAINE-
25-211 Beirut AiRabi' Building, 2nd Floor,, a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun EO13660].
Mokdad Street, Haret Hreik, Beirut, Lebanon; 1957; POB Khoms, Syria; nationality Russia KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; (individual) [SYRIA] (Linked To: MAYALEH, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
Additional Sanctions Information - Subject to Adib; Linked To: RIDA, Batoul). Alexander; a.k.a. KHRYAKOV, Alexander
April 20, 2017 - 504 -

Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
EO13660]. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun 1963; POB Casablanca, Morocco (individual)
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia [SDGT].
Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH, KIL, Jong Hun; DOB 20 Feb 1972; nationality
Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul). Korea, North; Passport 472410022; KOMID
Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. Representative in Namibia (individual) [DPRK2].
Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.
EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked Aug 1962; nationality Korea, North; Passport
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- To: MAKHLUF, Rami; Linked To: SYRIATEL; 290320764 (individual) [NPWMD] (Linked To:
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Linked To: MAYALEH, Adib). TANCHON COMMERCIAL BANK).
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;
FURQAAN), Pakistan [FTO] [SDGT]. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- Passport 563120238 (Korea, North); President
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, of Korea Kumsan Trading Corporation
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd (individual) [NPWMD] (Linked To: KOREA
a.k.a. JAISH-I-MOHAMMED; a.k.a. Muhammad 'Abd Al-'Aziz; a.k.a. AL- KUMSAN TRADING CORPORATION).
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- KIM, Chol Sam; DOB 11 Mar 1971; nationality
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Korea, North; Treasurer, Daedong Credit Bank
UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [NPWMD].
KHUM THAW COMPANY LIMITED, 261 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KIM, Chung Chong (a.k.a. KIM, Jung Jong),
Wichayanont Road, Chang Moi, Muang, Chiang a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Vietnam; DOB 07 Nov 1966; Passport
Mai 50300, Thailand; Registration ID KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 199421147 (Korea, North) expires 29 Dec 2014;
0505535000804 (Thailand) issued 28 Feb 1992 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; alt. Passport 381110042 (Korea, North) expires
[SDNTK]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, 25 Jan 2016; alt. Passport 563210184 (Korea,
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. North) expires 18 Jun 2018; Tanchon
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Commercial Bank Representative in Vietnam
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; (individual) [NPWMD] (Linked To: TANCHON
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. nationality Saudi Arabia (individual) [SDGT]. COMMERCIAL BANK).
DOB 12 Feb 1932; POB Burma (individual) KIA NIROU (a.k.a. BLOCK NIROU SUN CO; KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26
[SDNTK]. a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. Mar 1968; alt. DOB 15 Oct 1970; nationality
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB NEKU NIROU TAVAN CO; a.k.a. NIKSA Korea, North; Passport 654120219 (Korea,
07 Jan 1940; POB Burma (individual) [SDNTK]. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad North) expires 24 Feb 2019; alt. Passport
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. St., Motahary Avenue, Tehran 15875-6653, 381420565 (Korea, North) expires 23 Nov 2016
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati (individual) [NPWMD] (Linked To: KOREA
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Avenue, Tehran, Iran; Additional Sanctions MINING DEVELOPMENT TRADING
KHURY, Attiyah); DOB 25 Jul 1971; POB Information - Subject to Secondary Sanctions CORPORATION).
Homs, Syria; citizen Syria (individual) [SYRIA] [NPWMD] [IFSR]. KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.
(Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977; KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT]. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay Aug 1962; nationality Korea, North; Passport
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 290320764 (individual) [NPWMD] (Linked To:
KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. TANCHON COMMERCIAL BANK).
KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;
Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. DOB 09 Apr 1958; Gender Male; Chief, South
(Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH, Hamgyong Province, Ministry of State Security
SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, (individual) [DPRK2].
KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte; KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;
nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a. DOB 09 Apr 1958; Gender Male; Chief, South
[SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
April 20, 2017 - 505 -

Hamgyong Province, Ministry of State Security Russia (individual) [NPWMD] (Linked To: [NPWMD] (Linked To: MINISTRY OF ATOMIC
(individual) [DPRK2]. FOREIGN TRADE BANK OF THE ENERGY INDUSTRY).
KIM, Jong Un, Korea, North; DOB 08 Jan 1984; DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Sok Chol, Burma; DOB 08 May 1955;
Chairman of the Workers' Party of Korea KOREA). nationality Korea, North; Passport 472310082;
(individual) [DPRK3]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, North Korean Ambassador to Burma (individual)
KIM, Jung Jong (a.k.a. KIM, Chung Chong), North; KOMID External Affairs Officer [DPRK2].
Vietnam; DOB 07 Nov 1966; Passport (individual) [DPRK2]. KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
199421147 (Korea, North) expires 29 Dec 2014; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Mar 1968; alt. DOB 15 Oct 1970; nationality
alt. Passport 381110042 (Korea, North) expires KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Korea, North; Passport 654120219 (Korea,
25 Jan 2016; alt. Passport 563210184 (Korea, 1955; citizen Kyrgyzstan; Additional Sanctions North) expires 24 Feb 2019; alt. Passport
North) expires 18 Jun 2018; Tanchon Information - Subject to Secondary Sanctions; 381420565 (Korea, North) expires 23 Nov 2016
Commercial Bank Representative in Vietnam Passport 02NO133036 (Russia); alt. Passport (individual) [NPWMD] (Linked To: KOREA
(individual) [NPWMD] (Linked To: TANCHON AN1912357 (individual) [SDGT] [IFSR]. MINING DEVELOPMENT TRADING
COMMERCIAL BANK). KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. CORPORATION).
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
Director of the Workers' Party of Korea 1955; citizen Kyrgyzstan; Additional Sanctions a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
Propaganda and Agitation Department Information - Subject to Secondary Sanctions; Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
(individual) [DPRK2]. Passport 02NO133036 (Russia); alt. Passport DOB 28 Aug 1962; nationality Korea, North;
KIM, Kwang Chun; DOB 20 Apr 1967; Korea AN1912357 (individual) [SDGT] [IFSR]. Passport 290320764 (individual) [NPWMD]
Ryungseng Trading Corporation Representative KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia (Linked To: TANCHON COMMERCIAL BANK).
in Shenyang, China (individual) [DPRK2]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 1955; citizen Kyrgyzstan; Additional Sanctions nationality Korea, North; Gender Male; Passport
nationality Korea, North; Passport 654210025 Information - Subject to Secondary Sanctions; 745310111 (Korea, North); Tanchon
(Korea, North); Korean Mining Development Passport 02NO133036 (Russia); alt. Passport Commercial Bank representative (individual)
Trading Corporation Representative in Burma AN1912357 (individual) [SDGT] [IFSR]. [DPRK3].
(individual) [DPRK2] (Linked To: KOREA KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.
MINING DEVELOPMENT TRADING Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
CORPORATION). 1955; citizen Kyrgyzstan; Additional Sanctions a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
KIM, Kwang Yon; DOB 30 Jul 1966; nationality Information - Subject to Secondary Sanctions; Aug 1962; nationality Korea, North; Passport
Korea, North; Passport 563210059 (individual) Passport 02NO133036 (Russia); alt. Passport 290320764 (individual) [NPWMD] (Linked To:
[DPRK2]. AN1912357 (individual) [SDGT] [IFSR]. TANCHON COMMERCIAL BANK).
KIM, Kwang-Il, Beijing, China; nationality Korea, KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,
North; Tanchon Commercial Bank Deputy China; DOB 25 Mar 1957; nationality Korea, North; DOB 17 Jul 1945; Gender Male; Minister
Representative to Beijing, China (individual) North; Korea United Development Bank of State Security (individual) [DPRK2].
[NPWMD]. representative (individual) [DPRK3] (Linked To: KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), KOREA UNITED DEVELOPMENT BANK). North; DOB 17 Jul 1945; Gender Male; Minister
Russia; DOB 11 Jul 1976; nationality Korea, KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, of State Security (individual) [DPRK2].
North; Foreign Trade Bank of the Democratic China; DOB 25 Mar 1957; nationality Korea, KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,
People's Republic of Korea Representative in North; Korea United Development Bank North; DOB 26 Sep 1989; Gender Female; Vice
Russia (individual) [NPWMD] (Linked To: representative (individual) [DPRK3] (Linked To: Director of the Workers' Party of Korea
FOREIGN TRADE BANK OF THE KOREA UNITED DEVELOPMENT BANK). Propaganda and Agitation Department
DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 (individual) [DPRK2].
KOREA). May 1972; Passport 563120630 (Korea, North) KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, expires 20 Mar 2018; Tanchon Commercial North; DOB 26 Sep 1989; Gender Female; Vice
North; DOB 01 Jan 1937 to 31 Dec 1938; First Bank Representative (individual) [NPWMD] Director of the Workers' Party of Korea
Vice Director of the Organization and Guidance (Linked To: TANCHON COMMERCIAL BANK). Propaganda and Agitation Department
Department (individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality (individual) [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Korea, North; Passport 654110043 (Korea, KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
North; DOB 01 Jan 1937 to 31 Dec 1938; First North); Ilsim International Bank representative KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
Vice Director of the Organization and Guidance (individual) [DPRK3] (Linked To: ILSIM a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
Department (individual) [DPRK2]. INTERNATIONAL BANK). DOB circa 1946; POB Pyongan-Pukto, North
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KIM, Se Gon; DOB 13 Nov 1969; Passport Korea (individual) [DPRK].
Russia; DOB 11 Jul 1976; nationality Korea, 472310104 (Korea, North); Representative of KIM, Yong Chol; DOB 18 Feb 1962; nationality
North; Foreign Trade Bank of the Democratic Ministry of Atomic Energy Industry (individual) Korea, North; KOMID Representative in Iran
People's Republic of Korea Representative in (individual) [DPRK2].
April 20, 2017 - 506 -

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines RIHS ADMINISTRATION FOR THE
DOB 09 Feb 1969; nationality Korea, North; (individual) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Gender Male; Passport 654435458 expires 26 KISHK, Samir; DOB 14 May 1955; POB Gharbia, AFRICAN CONTINENT COMMITTEE; a.k.a.
Nov 2019; Chief Representative of the Marine Egypt (individual) [SDGT]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Transport Office in Vietnam (individual) KIVIKO, Irina Valerievna; DOB 05 Sep 1970 AUDIO RECORDINGS COMMITTEE; a.k.a.
[DPRK2]. (individual) [UKRAINE-EO13660]. RIHS CAMBODIA-KUWAIT ORPHANAGE
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, CENTER; a.k.a. RIHS CENTER FOR
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. 1956; POB Kucuk Sobecimen, Turkey; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DOB circa 1946; POB Pyongan-Pukto, North nationality Turkey (individual) [SDNTK]. CHAOM CHAU CENTER; a.k.a. RIHS
Korea (individual) [DPRK]. KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
DOB 09 Feb 1969; nationality Korea, North; KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Gender Male; Passport 654435458 expires 26 ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nov 2019; Chief Representative of the Marine ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Transport Office in Vietnam (individual) a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
[DPRK2]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
KIM, Young-Chul); DOB circa 1947; alt. DOB COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
circa 1946; POB Pyongan-Pukto, North Korea IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
(individual) [DPRK]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
DOB circa 1946; POB Pyongan-Pukto, North JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Korea (individual) [DPRK]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. KIM, Young-Chol); DOB circa 1947; alt. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
DOB circa 1946; POB Pyongan-Pukto, North JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Korea (individual) [DPRK]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
Ghiu Ka; a.k.a. MENEZES, Antonio PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
28 Feb 1958; nationality China; citizen Angola; ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
alt. citizen United Kingdom; Passport COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
C234897(0) (United Kingdom) (individual) HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[ZIMBABWE]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
KINOSTUDIYA YALTA-FILM (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
AKTSIONERNOE OBSCHESTVO ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
YALTA-FILM; a.k.a. FILM STUDIO YALTA- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FILM; a.k.a. JOINT STOCK COMPANY YALTA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FILM STUDIO; a.k.a. JSC YALTA FILM PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
STUDIO; a.k.a. OAO YALTINSKAYA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Building 3, Yalta, Crimea 298063, Ukraine; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sevastopolskaya 4, Yalta, Crimea, Ukraine; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Registration ID 30993572 [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
April 20, 2017 - 507 -

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. North; Deputy Representative, KOMID
SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09 (individual) [NPWMD].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE- KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
ISLAMIC CULTURAL TRAINING CENTER; EO13661]. May 1972; Passport 563120630 (Korea, North)
a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; expires 20 Mar 2018; Tanchon Commercial
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Bank Representative (individual) [NPWMD]
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (Linked To: TANCHON COMMERCIAL BANK).
Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine KOACH (a.k.a. AMERICAN FRIENDS OF THE
#7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660]. UNITED YESHIVA; a.k.a. AMERICAN
Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma; COMMITTEE FOR THE SAFETY OF THE
Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151 FRIENDS OF THE JEWISH IDEA YESHIVA;
Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; LEGION; a.k.a. JUDEA POLICE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych); KAHANE; a.k.a. KAHANE CHAI; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine KAHANE LIVES; a.k.a. KAHANE TZADAK;
City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660]. a.k.a. KAHANE.ORG; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy KACH MOVEMENT; a.k.a. NEWKACH.ORG;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967 AGAINST RACISM AND DISCRIMINATION;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT]. a.k.a. THE HATIKVA JEWISH IDENTITY
Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii CENTER; a.k.a. THE INTERNATIONAL
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. THE JUDEAN VOICE; a.k.a. THE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Nuzhah, Kuwait; Kifan, Kuwait; Website KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, MEIR DAVID KAHANE MEMORIAL FUND;
www.alturath.org. Revival of Islamic Heritage Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Society Offices Worldwide. [SDGT]. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); OF THE TORAH; a.k.a. THE YESHIVA OF THE
KKBC (a.k.a. KOREA KWANGSON BANKING DOB 12 Aug 1964; POB Donetsk, Ukraine JEWISH IDEA; a.k.a. YESHIVAT HARAV
CORP), Jungson-dong, Sungri Street, Central (individual) [UKRAINE-EO13660]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
District, Pyongyang, Korea, North [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry KOBE YAMAGUCHI-GUMI (Japanese:
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual) ), 88-1 Shizuki, Awaji-shi, Hyogo-
THE LIBERATION AND PROTECTION OF [MAGNIT]. ken, Japan (Japanese: ,
ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING , , Japan) [TCO] (Linked To:
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami, YAKUZA).
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE]. Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Menhem; a.k.a. KOBEISSI, Abdul Menhem;
Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS]. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas 1961; POB Beirut, Lebanon; nationality
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR., Subject to Secondary Sanctions Pursuant to the
Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas Hizballah Financial Sanctions Regulations;
Judicial and Legal Affairs and the Development (individual) [SDNTK].
April 20, 2017 - 508 -

Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o citizen Kyrgyzstan; Passport A0832532
[SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan; (Kyrgyzstan) expires 17 Mar 2009 (individual)
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.) [SDNTK] [TCO].
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK]. Kamchybek Asanbekovich; a.k.a. "KAMCHI
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: ); BISHKEKSKIY"; a.k.a. "KOLYA-
1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Lebanon; Additional Sanctions Information - KAI (Japanese: ); a.k.a. THIRD Bahar 1 Sector, C09-T02 Tower, Apartment
Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura 3203, Dubai 31672, United Arab Emirates;
Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Volokolamskoye Shosse, House 15/22,
Passport RL 1622378 (Lebanon) (individual) , , , Japan) [TCO] Moscow, Russia; DOB 03 Aug 1974; alt. DOB
[SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To: 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA, citizen Kyrgyzstan; Passport A0832532
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi). (Kyrgyzstan) expires 17 Mar 2009 (individual)
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: ) (a.k.a. KODOKAI; [SDNTK] [TCO].
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: ); a.k.a. THIRD Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Kamchybek Asanbekovich; a.k.a. "KAMCHI
Lebanon; Additional Sanctions Information - , , , Japan) [TCO] BISHKEKSKIY"; a.k.a. "KOLYA-
Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To: BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA, Bahar 1 Sector, C09-T02 Tower, Apartment
Passport RL 1622378 (Lebanon) (individual) Kenichi). 3203, Dubai 31672, United Arab Emirates;
[SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Volokolamskoye Shosse, House 15/22,
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual) Moscow, Russia; DOB 03 Aug 1974; alt. DOB
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660]. 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr citizen Kyrgyzstan; Passport A0832532
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual) (Kyrgyzstan) expires 17 Mar 2009 (individual)
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660]. [SDNTK] [TCO].
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg, KOLBAYEV, Kamchy (a.k.a. KOLBAEV,
1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH- Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD]. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov Kamchybek Asanbekovich; a.k.a. "KAMCHI
Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton, BISHKEKSKIY"; a.k.a. "KOLYA-
Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
[SDGT]. and Herzegovina) issued 27 Sep 2002; Bahar 1 Sector, C09-T02 Tower, Apartment
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia- 3203, Dubai 31672, United Arab Emirates;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS]. Volokolamskoye Shosse, House 15/22,
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC Moscow, Russia; DOB 03 Aug 1974; alt. DOB
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia citizen Kyrgyzstan; Passport A0832532
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685]. (Kyrgyzstan) expires 17 Mar 2009 (individual)
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, [SDNTK] [TCO].
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Kamchybek Asanbekovich; a.k.a. "KAMCHI Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
United Arab Emirates; Peshawar, Pakistan; BISHKEKSKIY"; a.k.a. "KOLYA- KOLBAYEV, Kamchy; a.k.a. "KAMCHI
Hanover, Germany; c/o DUBAI TRADING BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), BISHKEKSKIY"; a.k.a. "KOLYA-
COMPANY, Peshawar, Pakistan; c/o KHAN & Bahar 1 Sector, C09-T02 Tower, Apartment BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
SCHIRINDEL GMBH, Weisbaden, Germany; 3203, Dubai 31672, United Arab Emirates; Bahar 1 Sector, C09-T02 Tower, Apartment
c/o SAF TECH S.L., Barcelona, Spain; c/o Volokolamskoye Shosse, House 15/22, 3203, Dubai 31672, United Arab Emirates;
SHAHBAZ KHAN GENERAL TRADING LLC, Moscow, Russia; DOB 03 Aug 1974; alt. DOB Volokolamskoye Shosse, House 15/22,
Dubai, United Arab Emirates; c/o SHAHBAZ TV 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Moscow, Russia; DOB 03 Aug 1974; alt. DOB
April 20, 2017 - 509 -

01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
citizen Kyrgyzstan; Passport A0832532 Registration ID 17307746 (Serbia); Tax ID No. KBP INSTRUMENT DESIGN BUREAU JOINT
(Kyrgyzstan) expires 17 Mar 2009 (individual) 100036378 (Serbia) [BALKANS]. STOCK COMPANY; a.k.a. "KBP OAO"), 59
[SDNTK] [TCO]. KONARS, Robert (a.k.a. GEBERT, Markus; Shcheglovskaya Zaseka ul., Tula 300001,
KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. a.k.a. GELOWICZ, Abdullah; a.k.a. Russia; Website www.kbptula.ru; Email Address
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, kbkedr@tula.net; Registration ID
Pyotr); DOB 02 Jan 1952; POB Russia Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz 1117154036911 (Russia); Government Gazette
(individual) [UKRAINE-EO13661]. Martin Abdullah; a.k.a. "BENZL"), Boefinger Number 07515747 (Russia) [UKRAINE-
KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Weg 20, Ulm 89075, Germany; EO13661].
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Eberhardstrasse 70, Ulm 89073, Germany; KONTROLES (a.k.a. KONTROLES
Pyotr); DOB 02 Jan 1952; POB Russia DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB ELECTRONICOS DE BAJA CALIFORNIA, S.A.
(individual) [UKRAINE-EO13661]. Munich, Germany; alt. POB Liege, Belgium; DE C.V.), Ave. Azueta 11750, Col. Libertad,
KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; citizen Germany; Passport 7020069907 Tijuana, Baja California CP 22400, Mexico;
a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); (Germany); Personal ID Card 7020783883; R.F.C. KEB-020222-380 (Mexico) [SDNTK].
DOB 02 Jan 1952; POB Russia (individual) currently incarcerated at Stuttgart-Stammheim, KONTROLES ELECTRONICOS DE BAJA
[UKRAINE-EO13661]. Germany (individual) [SDGT]. CALIFORNIA, S.A. DE C.V. (a.k.a.
KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. KONGRA-GEL (a.k.a. FREEDOM AND KONTROLES), Ave. Azueta 11750, Col.
KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); DEMOCRACY CONGRESS OF KURDISTAN; Libertad, Tijuana, Baja California CP 22400,
DOB 02 Jan 1952; POB Russia (individual) a.k.a. HALU MESRU SAVUNMA KUVVETI; Mexico; R.F.C. KEB-020222-380 (Mexico)
[UKRAINE-EO13661]. a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN [SDNTK].
KOMITE EMDAD EMAM (a.k.a. COMITE FREEDOM AND DEMOCRACY CONGRESS; KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. LABOLA, Ali Mohammed; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC PARTIYA KARKERAN KURDISTAN; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
CHARITY; a.k.a. IMAM KHOMEINI EMDAD PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
COMMITTEE; a.k.a. IMAM KHOMEINI a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Mohammed; a.k.a. SALONGO, Ali Mohammed;
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [FTO] [SDGT]. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
COMMITTEE (LEBANON BRANCH); a.k.a. KONIG, Emilie, Syria; DOB 09 Dec 1984; POB Kingi; DOB 1994; alt. DOB 1995; alt. DOB
IMAM KHOMEINI RELIEF ORGANIZATION; Ploemeur, France; nationality France 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. IMAM KHOMEINI SUPPORT (individual) [SDGT]. To: KONY, Joseph; Linked To: LORD'S
COMMITTEE; a.k.a. IMAM KHOMEINY AID KONONOV, Vladimir (a.k.a. KONONOV, Vladimir RESISTANCE ARMY).
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. KONY, Ali Mohammed (a.k.a. BASHIR, Ali
THE ISLAMIC PHILANTHROPIC COMMITTEE; KONONOV, Volodimir); DOB 14 Oct 1974 Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC (individual) [UKRAINE-EO13660]. a.k.a. LABOLA, Ali Mohammed; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KONONOV, Vladimir P. (a.k.a. KONONOV, LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
ASSOCIATION COMMITTEE FOR CHARITY; Vladimir; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 Mohammed; a.k.a. SALONGO, Ali Mohammed;
ISLAMIC CHARITY EMDAD COMMITTEE; (individual) [UKRAINE-EO13660]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. ISLAMIC EMDAD CHARITABLE KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
COMMITTEE; a.k.a. KHOMEINI CHARITABLE KONONOV, Vladimir; a.k.a. KONONOV, Kingi; DOB 1994; alt. DOB 1995; alt. DOB
FOUNDATION; a.k.a. KHOMEINI SOCIAL Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. 14 Oct 1974 (individual) [UKRAINE-EO13660]. To: KONY, Joseph; Linked To: LORD'S
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, KONONOV, Volodimir (a.k.a. KONONOV, RESISTANCE ARMY).
Mokdad Street, Haret Hreik, Beirut, Lebanon; Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. KONY, Joseph, Haute-Kotto, Central African
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; KONONOV, Vladimir Petrovich); DOB 14 Oct Republic; Vakaga, Central African Republic;
Additional Sanctions Information - Subject to 1974 (individual) [UKRAINE-EO13660]. Kafia Kingi; Southern Darfur, Sudan; Congo,
Secondary Sanctions; alt. Additional Sanctions KONSTANTINOV, Vladimir Andreyevich; DOB 19 Democratic Republic of the; DOB 1961; alt.
Information - Subject to Secondary Sanctions Nov 1956; POB Vladimirovka, Moldova DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
Pursuant to the Hizballah Financial Sanctions (individual) [UKRAINE-EO13660]. DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Regulations [SDGT] [IFSR]. KONSTRUKTORSKOE BYURO Omoro, Gulu, Uganda; alt. POB Palaro Village,
KOMNOV, Dmitriy; DOB 17 May 1977; POB PRIBOROSTROENIYA OTKRYTOE Palaro Parish, Omoro County, Gulu District,
Kashira Region, Moscow, Russia (individual) AKTSIONERNOE OBSHCHESTVO (a.k.a. Uganda; alt. POB Atyak, Uganda; nationality
[MAGNIT]. INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; Gender Male; Commander of the
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT]
April 20, 2017 - 510 -

[CAR] (Linked To: LORD'S RESISTANCE Registration Identification IMO 5057119 INSURANCE CORPORATION), Central District,
ARMY). [DPRK3]. Pyongyang, Korea, North [DPRK3].
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA FOREIGN TECHNICAL TRADE
OBOL, Simon Salim; a.k.a. OGARO, Salim; CHANGGWANG CREDIT BANK; a.k.a. CENTER, Korea, North [DPRK3].
a.k.a. OGARO, Salim Saleh Obol; a.k.a. TANCHON COMMERCIAL BANK), Saemul 1- KOREA GENERAL CORPORATION FOR
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Dong Pyongchon District, Pyongyang, Korea, EXTERNAL CONSTRUCTION, Korea, North
Kingi; Central African Republic; DOB 1992; alt. North [NPWMD]. [DPRK3].
DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA COMPLEX EQUIPMENT IMPORT KOREA HAEGUMGANG TRADING
(Linked To: KONY, Joseph; Linked To: LORD'S CORPORATION, Rakwon-dong, Pothonggang CORPORATION (a.k.a. HAEGU'MGANG
RESISTANCE ARMY). District, Pyongyang, Korea, North [NPWMD]. TRADING COMPANY; a.k.a. KOREA
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
OBOL, Simon Salim; a.k.a. OGARO, Salim; TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY),
a.k.a. OGARO, Salim Saleh Obol; a.k.a. BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2].
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY
Kingi; Central African Republic; DOB 1992; alt. SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang,
DOB 1991; alt. DOB 1993 (individual) [CAR] 8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD].
(Linked To: KONY, Joseph; Linked To: LORD'S 2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT
RESISTANCE ARMY). KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. kdb@co.chesin.com [DPRK]. TRADING CORPORATION), Rakwon-dong,
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; CORPORATION (a.k.a. DAESONG TRADING; [NPWMD].
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Potonggang District, Pyongyang City, Korea, [NPWMD].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT
SHAHBAZ KOOCHI"), Dubai, United Arab PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON
Emirates; Peshawar, Pakistan; Hanover, 4431/4432; EMAIL daesong@co.chesin.com INTERNATIONAL CHEMICALS JOINT
Germany; c/o DUBAI TRADING COMPANY, [DPRK]. OPERATION COMPANY; a.k.a. CHOSUN
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT
GMBH, Weisbaden, Germany; c/o SAF TECH DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a.
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT
GENERAL TRADING LLC, Dubai, United Arab DAESONG GENERAL TRADING VENTURE CORPORATION), Hamhung, South
Emirates; c/o SHAHBAZ TV CENTER, CORPORATION; a.k.a. KOREA DAESONG Hamgyong Province, Korea, North; Man
Peshawar, Pakistan; c/o SHAHNAWAZ TRADING CORPORATION), Pulgan Gori Dong gyongdae-kuyok, Pyongyang, Korea, North;
TRADERS, Peshawar, Pakistan; c/o SHER 1, Potonggang District, Pyongyang City, Korea, Mangyungdae-gu, Pyongyang, Korea, North
MATCH INDUSTRIES (PVT.) LIMITED, North; PHONE 850 2 18111 8204/8208; [NPWMD].
Peshawar, Pakistan; DOB 01 Jan 1948; POB PHONE 850 2 381 8208/4188; FAX 850 2 381 KOREA KUMRYONG TRADING COMPANY
Landi Kotal, Pakistan; citizen Pakistan; 4431/4432; EMAIL daesong@co.chesin.com (a.k.a. CHANGGWANG SINYONG
Passport AB4106401 (Pakistan) (individual) [DPRK]. CORPORATION; a.k.a. DPRKN MINING
[SDNTK]. KOREA DAESONG TRADING CORPORATION DEVELOPMENT TRADING COOPERATION;
KORDIC, Dario; DOB 14 Dec 1960; POB (a.k.a. DAESONG TRADING; a.k.a. DAESONG a.k.a. EXTERNAL TECHNOLOGY GENERAL
Sarajevo, Bosnia-Herzegovina; ICTY indictee TRADING COMPANY; a.k.a. KOREA CORPORATION; a.k.a. KOREA MINING
(individual) [BALKANS]. DAESONG GENERAL TRADING DEVELOPMENT TRADING CORPORATION;
KORDOFAN AUTOMOBILE COMPANY (a.k.a. CORPORATION; a.k.a. KOREA DAESONG a.k.a. KOREAN MINING AND INDUSTRIAL
COPTRADE ENG AND AUTOMOBILE TRADING COMPANY), Pulgan Gori Dong 1, DEVELOPMENT CORPORATION; a.k.a.
SERVICES CO LTD.), P.O. Box 97, Khartoum, Potonggang District, Pyongyang City, Korea, NORTH KOREAN MINING DEVELOPMENT
Sudan [SUDAN]. North; PHONE 850 2 18111 8204/8208; TRADING CORPORATION; a.k.a. "KOMID"),
KORDOFAN COMPANY, Khartoum, Sudan PHONE 850 2 381 8208/4188; FAX 850 2 381 Central District, Pyongyang, Korea, North;
[SUDAN]. 4431/4432; EMAIL daesong@co.chesin.com Beijing, China; Moscow, Russia; Tehran, Iran;
KOREA BUYON SHIPPING CO (a.k.a. KOREAN [DPRK]. Damascus, Syria [NPWMD] [DPRK2].
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN KOREA FOREIGN INSURANCE COMPANY KOREA KUMSAN TRADING CORPORATION,
BUYON SHIPPING COMPANY LIMITED), (a.k.a. KOREA NATIONAL INSURANCE Pyongyang, Korea, North [NPWMD] (Linked To:
Wonsan, Kangwon-do, Korea, North; Vessel COMPANY; a.k.a. KOREA NATIONAL GENERAL BUREAU OF ATOMIC ENERGY).
April 20, 2017 - 511 -

KOREA KWANGSON BANKING CORP (a.k.a. NATIONAL INSURANCE COMPANY), Central a.k.a. KOREA RYONHA MACHINERY JOINT
KKBC), Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North [DPRK3]. VENTURE CORPORATION; a.k.a. RYONHA
District, Pyongyang, Korea, North [NPWMD]. KOREA OCEAN SHIPPING AGENCY, MACHINERY JOINT VENTURE
KOREA KWANGSONG TRADING Moranbong District, Pyongyang, Korea, North; CORPORATION), Mangungdae-gu,
CORPORATION, Rakwon-dong, Pothonggang Namp'o Branch, Namp'o, South P'yo'ngan Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North [NPWMD]. Province, Korea, North; Hungnam Branch, District, Pyongyang, Korea, North; Central
KOREA MINING DEVELOPMENT TRADING Hungnam, South Hamgyong Province, Korea, District, Pyongyang, Korea, North [NPWMD].
CORPORATION (a.k.a. CHANGGWANG North; Chongjin Branch, Songphyong District, KOREA RYONBONG GENERAL
SINYONG CORPORATION; a.k.a. DPRKN Chongjin, North Hamgyong Province, Korea, CORPORATION (a.k.a. KOREA YONBONG
MINING DEVELOPMENT TRADING North; Haeju Branch, Haeju, South Hwanghae GENERAL CORPORATION; f.k.a.
COOPERATION; a.k.a. EXTERNAL Province, Korea, North; Songnim Branch, LYONGAKSAN GENERAL TRADING
TECHNOLOGY GENERAL CORPORATION; Songnim, North Hwanghae Province, Korea, CORPORATION), Pot'onggang District,
a.k.a. KOREA KUMRYONG TRADING North; Wonsan Branch, Wonsan, Kangwon Pyongyang, Korea, North; Rakwon-dong,
COMPANY; a.k.a. KOREAN MINING AND Province, Korea, North; Rason Branch, Rason, Pothonggang District, Pyongyang, Korea, North
INDUSTRIAL DEVELOPMENT North Hamgyong Province, Korea, North [NPWMD].
CORPORATION; a.k.a. NORTH KOREAN [DPRK3]. KOREA RYONGWANG TRADING
MINING DEVELOPMENT TRADING KOREA OIL EXPLORATION COMPANY (a.k.a. CORPORATION (a.k.a. KOREA RYENGWANG
CORPORATION; a.k.a. "KOMID"), Central CHOSUN OIL EXPLORATION COMPANY; TRADING CORPORATION), Rakwon-dong,
District, Pyongyang, Korea, North; Beijing, a.k.a. KOREA OIL EXPLORATION Pothonggang District, Pyongyang, Korea, North
China; Moscow, Russia; Tehran, Iran; CORPORATION; a.k.a. "KOEC"), Ulam Dong, [NPWMD].
Damascus, Syria [NPWMD] [DPRK2]. Taedonggang District, Pyongyang, Korea, North KOREA RYONHA MACHINERY JOINT
KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3]. VENTURE CORPORATION (a.k.a. CHOSUN
EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION YUNHA MACHINERY JOINT OPERATION
HAEYANG CREW MANAGEMENT COMPANY; (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA RYENHA
a.k.a. OCEAN MARITIME MANAGEMENT COMPANY; a.k.a. KOREA OIL EXPLORATION MACHINERY J/V CORPORATION; a.k.a.
COMPANY LIMITED), Dongheung-dong COMPANY; a.k.a. "KOEC"), Ulam Dong, RYONHA MACHINERY JOINT VENTURE
Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Donghung Dong, [DPRK3]. Pyongyang, Korea, North; Mangyongdae
Central District, PO Box 120, Pyongyang, KOREA PAEK SOL TRADING (a.k.a. BAEKSOL District, Pyongyang, Korea, North; Central
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu TRADING; a.k.a. BAEKSUL TRADING; a.k.a. District, Pyongyang, Korea, North [NPWMD].
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning PAEK SOL TRADING CORPORATION; a.k.a. KOREA SAMILPO SHIPPING CO, Tonghung-
Province, China; 22 Jin Cheng Jie, Zhong Shan PAEKSO'L CORPORATION; a.k.a. PAEKSOL dong, Chung-guyok, Pyongyang, Korea, North;
Qu, Dalian City, Liaoning Province, China; 43- TRADING CORPORATION; a.k.a. PAEKSO'L Vessel Registration Identification IMO 1701459
39 Lugovaya, Vladivostok, Russia; CPO Box TRADING CORPORATION), Korea, North [DPRK3].
120, Tonghung-dong, Chung-gu, Pyongyang, [DPRK3]. KOREA TAESONG TRADING COMPANY,
Korea, North; Bangkok, Thailand; Lima, Peru; KOREA PUGANG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD].
Port Said, Egypt; Singapore; Brazil; Hong Kong, Rakwon-dong, Pothonggang District, KOREA TANGUN TRADING CORPORATION
China; Shenzhen, China; Identification Number Pyongyang, Korea, North [NPWMD]. (a.k.a. RYUNG SENG TRADING
IMO 1790183 [DPRK]. KOREA RIMYONGSU TRADING CORPORATION; a.k.a. RYUNGSENG
KOREA NAMHUNG TRADING CORPORATION CORPORATION (a.k.a. HAEGU'MGANG TRADING CORPORATION; a.k.a.
(a.k.a. NAM CHON GANG CORPORATION; TRADING COMPANY; a.k.a. KOREA RYUNGSONG TRADING CORPORATION),
a.k.a. NAMCHONGANG TRADING; a.k.a. HAEGUMGANG TRADING CORPORATION; Pyongyang, Korea, North [NPWMD] [DPRK2].
NAMCHONGANG TRADING CORPORATION; a.k.a. NAEGU'NGANG TRADING COMPANY), KOREA UNITED DEVELOPMENT BANK,
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Korea, North [DPRK2]. Pyongyang, Korea, North; SWIFT/BIC
TRADING CO.; a.k.a. "NCG"), Pyongyang, KOREA RUNGRADO GENERAL TRADING KUDBKPPY [DPRK3].
Korea, North; Chilgol, Mangyongdae District, CORPORATION (a.k.a. RUNGRADO TRADE KOREA YONBONG GENERAL CORPORATION
Pyongyang, Korea, North [NPWMD]. COMPANY), Korea, North [DPRK3]. (a.k.a. KOREA RYONBONG GENERAL
KOREA NATIONAL INSURANCE COMPANY KOREA RYENGWANG TRADING CORPORATION; f.k.a. LYONGAKSAN
(a.k.a. KOREA FOREIGN INSURANCE CORPORATION (a.k.a. KOREA RYONGWANG GENERAL TRADING CORPORATION),
COMPANY; a.k.a. KOREA NATIONAL TRADING CORPORATION), Rakwon-dong, Pot'onggang District, Pyongyang, Korea, North;
INSURANCE CORPORATION), Central District, Pothonggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [DPRK3]. [NPWMD]. Pyongyang, Korea, North [NPWMD].
KOREA NATIONAL INSURANCE KOREA RYENHA MACHINERY J/V KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
CORPORATION (a.k.a. KOREA FOREIGN CORPORATION (a.k.a. CHOSUN YUNHA dong, Moranbong-guyok, Pyongyang, Korea,
INSURANCE COMPANY; a.k.a. KOREA MACHINERY JOINT OPERATION COMPANY;
April 20, 2017 - 512 -

North; Vessel Registration Identification IMO nationality Russia; Passport 100119726 KOSARIAN FARD, Pejman (a.k.a.
1991835 [DPRK3]. (Russia); alt. Passport 100115101 (Russia); CASARYANIFARD, Pejman; a.k.a.
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. Chief of GRU (individual) [CYBER2] (Linked To: KOSARAYAN FARD, Ali Pejman Mahmud;
KOREA BUYON SHIPPING CO; a.k.a. MAIN INTELLIGENCE DIRECTORATE). a.k.a. KOSARAYANIFARD, Pejman Mahmood;
KOREAN BUYON SHIPPING COMPANY KORYO BANK, Koryo Bank Building, Pulgun f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
LIMITED), Wonsan, Kangwon-do, Korea, North; Street, Pyongyang, Korea, North; SWIFT/BIC Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Vessel Registration Identification IMO 5057119 KORBKPPY; all offices worldwide [DPRK3]. Box 52404 , Dubai, United Arab Emirates; DOB
[DPRK3]. KORYO CREDIT DEVELOPMENT BANK (a.k.a. 27 Feb 1973; Passport C20423657 (individual)
KOREAN BUYON SHIPPING COMPANY DAESONG CREDIT DEVELOPMENT BANK; [SDGT].
LIMITED (a.k.a. KOREA BUYON SHIPPING a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD,
CO; a.k.a. KOREAN BUYON SHIPPING CO. KORYO GLOBAL TRUST BANK), Yanggakdo Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
LTD.), Wonsan, Kangwon-do, Korea, North; International Hotel, RYUS, Pyongyang, Korea, Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Vessel Registration Identification IMO 5057119 North; SWIFT/BIC KGCBKPPY; all offices Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
[DPRK3]. worldwide [DPRK3]. KOSARIAN FARD, Pejman; a.k.a.
KOREAN COMMITTEE FOR SPACE KORYO GLOBAL CREDIT BANK (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
TECHNOLOGY (a.k.a. COMMITTEE FOR DAESONG CREDIT DEVELOPMENT BANK; Dubai, United Arab Emirates; DOB 27 Feb
SPACE TECHNOLOGY; a.k.a. DEPARTMENT a.k.a. KORYO CREDIT DEVELOPMENT 1973; Passport C20423657 (individual) [SDGT].
OF SPACE TECHNOLOGY OF NORTH BANK; a.k.a. KORYO GLOBAL TRUST BANK), KOSARYANI-FARD, Pejman (a.k.a.
KOREA; a.k.a. DPRK COMMITTEE FOR Yanggakdo International Hotel, RYUS, CASARYANIFARD, Pejman; a.k.a.
SPACE TECHNOLOGY; a.k.a. KCST), Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud;
Pyongyang, Korea, North [NPWMD]. KGCBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
KOREAN MINING AND INDUSTRIAL KORYO GLOBAL TRUST BANK (a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
DEVELOPMENT CORPORATION (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
CHANGGWANG SINYONG CORPORATION; a.k.a. KORYO CREDIT DEVELOPMENT Box 52404 , Dubai, United Arab Emirates; DOB
a.k.a. DPRKN MINING DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT 27 Feb 1973; Passport C20423657 (individual)
TRADING COOPERATION; a.k.a. EXTERNAL BANK), Yanggakdo International Hotel, RYUS, [SDGT].
TECHNOLOGY GENERAL CORPORATION; Pyongyang, Korea, North; SWIFT/BIC KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
a.k.a. KOREA KUMRYONG TRADING KGCBKPPY; all offices worldwide [DPRK3]. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
COMPANY; a.k.a. KOREA MINING KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
DEVELOPMENT TRADING CORPORATION; Bosnia-Herzegovina; ICTY indictee (individual) SHUSHANASHVILI, Kakha; a.k.a.
a.k.a. NORTH KOREAN MINING [BALKANS]. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
DEVELOPMENT TRADING CORPORATION; KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
a.k.a. "KOMID"), Central District, Pyongyang, CASARYANIFARD, Pejman; a.k.a. Street, Mariinskiy Posad, Chuvash Republic,
Korea, North; Beijing, China; Moscow, Russia; KOSARAYANIFARD, Pejman Mahmood; f.k.a. Russia; DOB 08 Feb 1972; POB Rustavi,
Tehran, Iran; Damascus, Syria [NPWMD] KOSARIAN FARD; a.k.a. KOSARIAN FARD, Georgia; alt. POB Kutaisi, Georgia; nationality
[DPRK2]. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Georgia (individual) [TCO].
KOREAN POLISH SHPG CO LTD, Kinmaul- KOSARYANI-FARD, Pejman), P.O. Box 52404 , KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor
dong, Moranbong-guyok, Pyongyang, Korea, Dubai, United Arab Emirates; DOB 27 Feb Olegovich); DOB 21 Feb 1961; Passport
North; Vessel Registration Identification IMO 1973; Passport C20423657 (individual) [SDGT]. 100130896 (Russia); alt. Passport 100132253
1267131 [DPRK3]. KOSARAYANIFARD, Pejman Mahmood (a.k.a. (Russia); First Deputy Chief of GRU (individual)
KOREAN WORKERS PARTY, PROPAGANDA CASARYANIFARD, Pejman; a.k.a. [CYBER2] (Linked To: MAIN INTELLIGENCE
AND AGITATION DEPARTMENT (a.k.a. KOSARAYAN FARD, Ali Pejman Mahmud; DIRECTORATE).
PROPAGANDA AND AGITATION f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN KOSTYUKOV, Igor Olegovich (a.k.a.
DEPARTMENT; a.k.a. PROPAGANDA AND FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961;
AGITATION DEPARTMENT, WORKERS KOSARYANI-FARD, Pejman), P.O. Box 52404 , Passport 100130896 (Russia); alt. Passport
PARTY OF KOREA), Pyongyang, Korea, North Dubai, United Arab Emirates; DOB 27 Feb 100132253 (Russia); First Deputy Chief of GRU
[DPRK3]. 1973; Passport C20423657 (individual) [SDGT]. (individual) [CYBER2] (Linked To: MAIN
KOROBOV, Igor (a.k.a. KOROBOV, Igor KOSARIAN FARD (a.k.a. CASARYANIFARD, INTELLIGENCE DIRECTORATE).
Valentinovich); DOB 03 Aug 1956; nationality Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.
Russia; Passport 100119726 (Russia); alt. Mahmud; a.k.a. KOSARAYANIFARD, Pejman KOTEY, Alexanda Amon; a.k.a. KOTEY,
Passport 100115101 (Russia); Chief of GRU Mahmood; a.k.a. KOSARIAN FARD, Pejman; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
(individual) [CYBER2] (Linked To: MAIN a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
INTELLIGENCE DIRECTORATE). FARD, Pejman), P.O. Box 52404 , Dubai, a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
KOROBOV, Igor Valentinovich (a.k.a. United Arab Emirates; DOB 27 Feb 1973; Dec 1983; POB Paddington, London, United
KOROBOV, Igor); DOB 03 Aug 1956; Passport C20423657 (individual) [SDGT]. Kingdom; nationality Ghana; alt. nationality
April 20, 2017 - 513 -

Greece; alt. nationality Cyprus; alt. nationality KODO-KAI (Japanese: ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
United Kingdom; Gender Male (individual) THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
[SDGT]. Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. (Japanese: 1-117 , , KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
KOTEY, Alexanda Amon; a.k.a. KOTEY, , Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Dec 1983; POB Paddington, London, United Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
Kingdom; nationality Ghana; alt. nationality a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
Greece; alt. nationality Cyprus; alt. nationality Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
United Kingdom; Gender Male (individual) Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
[SDGT]. alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; General (individual) [CAR]. of Administration of the President of the
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE-
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
Dec 1983; POB Paddington, London, United DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Kingdom; nationality Ghana; alt. nationality Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual)
Greece; alt. nationality Cyprus; alt. nationality Chad; General (individual) [CAR]. [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci KOZITSYN, Mykola Ivanovych (a.k.a.
[SDGT]. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 1978; POB Ljubljana, Slovenia; nationality a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Slovenia; Passport P01104005 (Slovenia); POB Donetsk Region; citizen Russia (individual)
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Registration ID 1907978500063 (Slovenia) [UKRAINE-EO13660].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; (individual) [SDNTK] (Linked To: BAMEX KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 LIMITED; Linked To: PALEA D.O.O.; Linked To: a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
Dec 1983; POB Paddington, London, United KARNER D.O.O. LJUBLJANA; Linked To: KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Kingdom; nationality Ghana; alt. nationality PABAS HOLDING CORP.). Donetsk Region; citizen Russia (individual)
Greece; alt. nationality Cyprus; alt. nationality KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) 1959; POB Sarajevo, Bosnia-Herzegovina; KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
[SDGT]. Passport 412959171315 (Bosnia and a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. Herzegovina) (individual) [BALKANS]. KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY Donetsk Region; citizen Russia (individual)
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, indictee (individual) [BALKANS]. [UKRAINE-EO13660].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVALCHUK, Kirill Mikhailovich, Russia; DOB KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 1968; Gender Male (individual) [UKRAINE- Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Dec 1983; POB Paddington, London, United EO13661]. Sep 1982 (individual) [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality KOVALCHUK, Yuri Valentinovich (a.k.a. KOZYAKOV, Sergey Yurievich (a.k.a.
Greece; alt. nationality Cyprus; alt. nationality KOVALCHUK, Yury Valentinovich); DOB 25 Jul KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
United Kingdom; Gender Male (individual) 1951; POB Saint Petersburg, Russia (individual) Serhiy); DOB 29 Sep 1982 (individual)
[SDGT]. [UKRAINE-EO13661]. [UKRAINE-EO13660].
KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOVALCHUK, Yury Valentinovich (a.k.a. KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVALCHUK, Yuri Valentinovich); DOB 25 Jul a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1951; POB Saint Petersburg, Russia (individual) Sep 1982 (individual) [UKRAINE-EO13660].
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. [UKRAINE-EO13661]. KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec KOVALENKO, Andrey; DOB 30 Dec 1985 Oleg Grigoryevich); DOB 19 Dec 1962; POB
1983; POB Paddington, London, United (individual) [UKRAINE-EO13660]. Zaporozhye, Ukraine; Head of the Office of the
Kingdom; nationality Ghana; alt. nationality KOVTUN, Dmitri, Russia; DOB 1965; Gender Federal Migration Service in the City of
Greece; alt. nationality Cyprus; alt. nationality Male (individual) [MAGNIT]. Sevastopol (individual) [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) KOZAK, Dmitry; DOB 07 Nov 1958; POB KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
[SDGT]. Kirovograd, Ukraine; Deputy Prime Minister of Oleg Grigorievich); DOB 19 Dec 1962; POB
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE- Zaporozhye, Ukraine; Head of the Office of the
KAI (Japanese: ); a.k.a. SANDAIME EO13661].
April 20, 2017 - 514 -

Federal Migration Service in the City of Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
Sevastopol (individual) [UKRAINE-EO13660]. National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KPA UNIT 586 (a.k.a. CHONGCH'AL (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
CH'ONGGUK; a.k.a. RECONNAISSANCE KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
GENERAL BUREAU; a.k.a. "RGB"), KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Hyongjesan-Guyok, Pyongyang, Korea, North; KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Nungrado, Pyongyang, Korea, North [DPRK] KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
[DPRK2]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
602, Cali, Colombia; NIT # 9000420320 KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
(Colombia) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SCORE COMMERCIAL
IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand;
LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL DOB 18 Mar 1960; National ID No.
FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand; [SDNTK].
SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun (a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK]. KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a. KRADUMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRAPUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRATUMPORN, Somboon), c/o HATKAEW
DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok,
KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; Chiang Mai, Thailand; DOB 06 May 1959;
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., National ID No. 3570900151471 (Thailand)
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI (individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADOOMPORN, Varee;
PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL a.k.a. KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chanikan; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No. KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK]. KRATUMPORN, Varee), c/o HATKAEW
April 20, 2017 - 515 -

COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN, Varee (a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADOOMPORN, Chanikan; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Varee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Chanikan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE KRADUMPHON, Wari; a.k.a. KRADUMPORN,
SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Varee), c/o HATKAEW COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959; Bangkok, Thailand; c/o KRADUMPORN
RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) IMPORT EXPORT COMPANY LTD., Chiang
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. FANTASY GARMENT COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDNTK]. KRADUMPORN, Somboon; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW RUNGRIN COMPANY LTD., Bangkok,
KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o DOB 18 Mar 1960; National ID No.
KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY [SDNTK].
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE KRADUMPORN, Waree (a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADOOMPORN, Wari; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY c/o PROGRESS SURAWEE COMPANY LTD.,
DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Bangkok, Thailand; c/o RATTANA VICHAI
3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o
[SDNTK]. PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD., DOB 18 Mar 1960; National ID No.
KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 3570900151480 (Thailand) (individual)
KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK].
KRAPUMPORN, Somboon; a.k.a. National ID No. 3570900151471 (Thailand) KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
KRATUMPORN, Somboon), c/o HATKAEW (individual) [SDNTK]. Zabrdje, Bosnia-Herzegovina; ICTY indictee
COMPANY LTD., Bangkok, Thailand; c/o (individual) [BALKANS].
April 20, 2017 - 516 -

KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., DOB 18 Mar 1960; National ID No.
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI 3570900151480 (Thailand) (individual)
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o [SDNTK].
KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, KRECHETOV, Andrei Alexandrovich; DOB 22
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL Sep 1981 (individual) [MAGNIT].
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad),
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual)
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a. [SDGT].
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building,
National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To:
(individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal).
KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a.
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Eyre Street and Hutson Street, Blake Building,
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY No. 302, Belize City, Belize [SYRIA] (Linked To:
KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KHURI, Mudalal).
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD., KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok, "TUAN SHAO KUEI"), Mong Kyawt, Shan,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD., Burma; DOB 05 Nov 1950; National ID No.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 5500900040846 (Thailand) (individual)
PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand) KRIKAH INDUSTRIES GROUP, P.O. Box 755,
LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK]. Khartoum North, Sudan [SUDAN].
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN, KRIVORUCHKO, Aleksey (a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee; KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a. Alexei); DOB 25 Aug 1977; POB Moscow
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a. Region, Russia (individual) [MAGNIT].
National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,
(individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a. 25 Aug 1977; POB Moscow Region, Russia
KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW (individual) [MAGNIT].
KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,
KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Aug 1977; POB Moscow Region, Russia
KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [MAGNIT].
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD., KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Birotici, Bosnia-Herzegovina; ICTY indictee
KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; (individual) [BALKANS].
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., KRSTIC, Radislav; DOB 15 Feb 1948; POB
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o ICTY indictee (individual) [BALKANS].
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
April 20, 2017 - 517 -

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
Bosnia and Herzegovina; DOB 27 Jan 1958; Shan, Burma; DOB 1964 (individual) [SDNTK]. a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
POB Sokolac, Bosnia-Herzegovina; Passport KUARZO DISCOTECA (a.k.a. INVERSIONES 28 May 1964; nationality Congo, Democratic
3667905 (Bosnia and Herzegovina); Director, TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, Republic of the; Gender Male; Major General;
Srpska Sume Forestry Company, Sokolac, Villavicencio, Colombia; NIT # 900063810-4 Commander of the First Defense Zone; Former
Bosnia-Herzegovina (individual) [BALKANS]. (Colombia) [SDNTK]. Armed Forces of the Democratic Republic of the
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, Congo land forces commander (individual)
Bosnia and Herzegovina; DOB 27 Jan 1958; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [DRCONGO].
POB Sokolac, Bosnia-Herzegovina; Passport Menhem; a.k.a. KOBEISSI, Abdel Menhem; KUMGANG BANK, Kumgang Bank Building,
3667905 (Bosnia and Herzegovina); Director, a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Jungsong-don, Pyongyang, Korea, North;
Srpska Sume Forestry Company, Sokolac, KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, SWIFT/BIC KMBKKPPY; all offices worldwide
Bosnia-Herzegovina (individual) [BALKANS]. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB [DPRK3].
KRYEZIU, Izmet; DOB 03 Oct 1954; POB 1961; POB Beirut, Lebanon; nationality KU'MHAERYONG COMPANY LTD (a.k.a.
Pagarusha-Malishev, Serbia and Montenegro Lebanon; Additional Sanctions Information - CHO'NGSONG UNITED TRADING COMPANY;
(individual) [BALKANS]. Subject to Secondary Sanctions Pursuant to the a.k.a. CHONGSONG YONHAP; a.k.a.
KRYM SMT OOO LLC (a.k.a. LLC CMT Hizballah Financial Sanctions Regulations; CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO Passport RL 1622378 (Lebanon) (individual) CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; [SDGT]. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, a.k.a. JINDALLAE; a.k.a. NATURAL
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Bosnia-Herzegovina; ICTY indictee (individual) RESOURCES DEVELOPMENT AND
Ukraine; Vokzalnoye Highway 140, Kerch, [BALKANS]. INVESTMENT CORPORATION; a.k.a.
Ukraine; Anapskoye Highway 1, Temryuk, KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; SAENGP'IL COMPANY), c/o Reconnaissance
Russia; Email Address info@smt-k.ru; alt. Email a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB General Bureau Headquarters, Hyongjesan-
Address info@parom-k.ru [UKRAINE- Barlah Village, Qareh Bagh District, Ghazni Guyok, Pyongyang, Korea, North; Nungrado,
EO13685]. Province, Afghanistan (individual) [SDGT]. Pyongyang, Korea, North [DPRK].
KRYMSKE RESPUBLIKANSKE KUDDAM E ISLAMI (a.k.a. ARMY OF KUNARAC, Dragoljub; DOB 15 May 1960; POB
PIDPRYEMSTVO AZOVSKY MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Foca, Bosnia-Herzegovina; ICTY indictee
LIKEROGORILCHANY ZAVOD (a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a. (individual) [BALKANS].
AZOVSKY LIKEROGORILCHANY ZAVOD, KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- KUNFUTH, Abbas Khalaf, House 21, Lane 17,
KRYMSKE RESPUBLIKANSKE ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. Subdivision 603, Dragh District, Al-Mansour;
PIDPRYEMSTVO; a.k.a. AZOVSKY TEHRIK UL-FURQAAN), Pakistan [FTO] DOB 1955; POB Baghdad, Iraq (individual)
LIKEROVO-DOCHNY ZAVOD; a.k.a. [SDGT]. [IRAQ2].
CRIMEAN ENTERPRISE AZOV DISTILLERY KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. KUOL, Santino Deng (a.k.a. WOL, Santino Deng;
PLANT; a.k.a. CRIMEAN REPUBLICAN GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- a.k.a. WUOL, Santino Deng); DOB 09 Nov
ENTERPRISE AZOV DISTILLERY; a.k.a. 12 Kantake Kokurakita-ku, Kitakyushu City, 1962; POB Aweil, South Sudan; alt. POB Aweil,
CRIMEAN REPUBLICAN ENTERPRISE Fukuoka, Japan [TCO]. Sudan; Major General; Sudan People's
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Liberation Army Third Division Commander
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- (individual) [SOUTH SUDAN].
R-N, Crimea 96178, Ukraine; 40 Railway St., 12 Kantake Kokurakita-ku, Kitakyushu City, KURCHENKO, Sergei (a.k.a. KURCHENKO,
Azov, Dzhankoy District 96178, Ukraine; 40 Fukuoka, Japan [TCO]. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Zeleznodorozhnaya str., Azov, Jankoysky KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 a.k.a. KURCHENKO, Serhiy; a.k.a.
District 96178, Ukraine; Registration ID Jan 1961; POB Suho Polje, Doboj, Bosnia- KURCHENKO, Serhiy Vitaliyovych); DOB 21
01271681 (Ukraine) [UKRAINE-EO13685]. Herzegovina (individual) [BALKANS]. Sep 1985 (individual) [UKRAINE-EO13660].
KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. KUKPANG KWAHAK-WON (a.k.a. 2ND KURCHENKO, Sergey Vitalievich (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE ACADEMY OF NATURAL SCIENCES; a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO,
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS ACADEMY OF NATURAL SCIENCES; a.k.a. Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
OF CRIMEA), 34 Pavlenko Street, Simferopol, CHAYON KWAHAK-WON; a.k.a. CHE 2 KURCHENKO, Serhiy Vitaliyovych); DOB 21
Republic of Crimea 95006, Ukraine; Website CHAYON KWAHAK-WON; a.k.a. NATIONAL Sep 1985 (individual) [UKRAINE-EO13660].
http://www.crimearw.ru; Email Address DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. KURCHENKO, Sergii (a.k.a. KURCHENKO,
ngkkjd@mail.ru; Registration ID SECOND ACADEMY OF NATURAL Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
1159102022738; V.A.T. Number 9102157783 SCIENCES; a.k.a. SECOND ACADEMY OF a.k.a. KURCHENKO, Serhiy; a.k.a.
[UKRAINE-EO13685]. NATURAL SCIENCES RESEARCH KURCHENKO, Serhiy Vitaliyovych); DOB 21
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo INSTITUTE), Pyongyang, Korea, North Sep 1985 (individual) [UKRAINE-EO13660].
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN [NPWMD]. KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
April 20, 2017 - 518 -

a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] HERITAGE SOCIETY; a.k.a. REVIVAL OF
KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS RIHS; a.k.a. RIHS ADMINISTRATION FOR
KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU THE BUILDING OF MOSQUES AND ISLAMIC
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FOR THE COMMITTEES OF ALMSGIVING;
1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS; a.k.a. RIHS AFRICAN CONTINENT
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS; COMMITTEE; a.k.a. RIHS ARAB WORLD
IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN; COMMITTEE; a.k.a. RIHS AUDIO
BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF RECORDINGS COMMITTEE; a.k.a. RIHS
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE CAMBODIA-KUWAIT ORPHANAGE CENTER;
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. RIHS CENTER FOR MANUSCRIPTS
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
(a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU
a.k.a. KURDISTAN BATTALION OF ISLAMIC Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR
STATE IN IRAQ; a.k.a. KURDISTAN 51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. 34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS
KURDISH BATTALIONS; a.k.a. KURDISTAN (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
BATTALION OF ISLAMIC STATE IN IRAQ; OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR
KURDISTAN FREE LIFE PARTY (a.k.a. FREE EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
JIYANA AZAD A KURDISTANE; a.k.a. PARTY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
KURDISTAN FREEDOM AND DEMOCRACY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
CONGRESS (a.k.a. FREEDOM AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
DEMOCRACY CONGRESS OF KURDISTAN; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. HALU MESRU SAVUNMA KUVVETI; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GEL; a.k.a. KURDISTAN PEOPLE'S JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
CONGRESS; a.k.a. KURDISTAN WORKERS' JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
PARTY; a.k.a. PARTIYA KARKERAN JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
KURDISTAN; a.k.a. PEOPLE'S CONGRESS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
OF KURDISTAN; a.k.a. PKK; a.k.a. THE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
KURDISTAN FREEDOM HAWKS (a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
TEYREBAZEN AZADIYA KURDISTAN; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
THE FREEDOM HAWKS OF KURDISTAN; HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS
a.k.a. "TAK") [SDGT]. a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
KURDISTAN PEOPLE'S CONGRESS (a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
FREEDOM AND DEMOCRACY CONGRESS AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
OF KURDISTAN; a.k.a. HALU MESRU LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FREEDOM AND DEMOCRACY CONGRESS; ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
April 20, 2017 - 519 -

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
April 20, 2017 - 520 -

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV,
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku,
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT].
HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF KUZNETSOV, Artyom (a.k.a. KUZNETSOV,
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Artem); DOB 28 Feb 1975; POB Baku,
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO Azerbaijan (individual) [MAGNIT].
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM KVOCKA, Miroslav; DOB 01 Jan 1957; POB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Maricka, Bosnia-Herzegovina; ICTY indictee
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (individual) [BALKANS].
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Burma; Wan Hong, Shan, Burma; DOB 1940;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND alt. DOB 1942 (individual) [SDNTK].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Steven; a.k.a. JUNJU, Abdullah; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TALENGELANIMIRO, Musezi; a.k.a. TUTU,
April 20, 2017 - 521 -

Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LA COMPANIA TIENDAS UNIVERSO S.A. LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
Kayunga, Uganda; alt. POB Ntoke Village, (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. 15 entre Avenida Santa Isabel y Avenida
Ntenjeru Sub County, Kayunga District, LA CROSSE GROUP INC, Vanterpool Plaza, Roosevelt, Zona Libre de Colon, Colon,
Uganda; nationality Uganda; Head of the Allied 2nd Floor, Wickhams Cay 1, Road Town, Panama; Torre Generali, Piso 11 y 12, Calle 54
Democratic Forces; Commander, Allied Tortola, Virgin Islands, British; Registration ID Este y Avenida Samuel Lewis, Panama,
Democratic Forces (individual) [DRCONGO]. 268379 (Virgin Islands, British) [SDNTK]. Panama; Colombia; Guatemala; Belize; Costa
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; LA EMPRESA CUBANA DE FLETES (a.k.a. Rica; El Salvador; Mexico; Bolivia; Honduras;
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, CUBAN FREIGHT ENTERPRISE; a.k.a. Nicaragua; Uruguay; RUC # 645451-1-458900
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. CUFLET), Pyongyang, Korea, North; Moscow, (Panama) [SDNTK].
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Russia; Barcelona, Spain; Rostock, Germany; LA RIVIERA, PANAMA, S.A., Panama; RUC #
a.k.a. TALENGELANIMIRO; a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam, 556399-1-444264 (Panama) [SDNTK].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Netherlands; Mexico; Buenos Aires, Argentina; LA SORGUITA S.A. (f.k.a. GANADERIA LA
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Montreal, Canada; Varna, Bulgaria [CUBA]. SORGUITA S.A.; a.k.a. GANADERIA LA
Kayunga, Uganda; alt. POB Ntoke Village, LA FAMILIA MICHOACANA, Mexico [SDNTK]. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Ntenjeru Sub County, Kayunga District, LA FIRMA MIRANDA, S.A. DE C.V., Piso 6, Medellin, Colombia; NIT # 800220730-4
Uganda; nationality Uganda; Head of the Allied Guadalajara, Jalisco, Mexico; Folio Mercantil (Colombia) [SDNTK].
Democratic Forces; Commander, Allied No. 47864 (Mexico); alt. Folio Mercantil No. LA TASAJERA DE FUENTE DE ORO, Km. 1
Democratic Forces (individual) [DRCONGO]. 65256 (Mexico) [SDNTK]. Fuente de Oro Via Granada, Fuente de Oro,
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. Meta, Colombia; Matricula Mercantil No
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 LA FRONTERA UNION GALVEZ Y CIA S EN 00118073 (Colombia) [SDNTK].
(individual) [TCO]. C), Carrera 30 No. 90-82, Bogota, Colombia; LA TIENDA DE MINGO, Calle 5 D No. 6 125,
KYRGYZ TRANS AVIA (a.k.a. NIT # 800050795-2 (Colombia) [SDNT]. Medellin, Colombia; Matricula Mercantil No
KYRGYZTRANSAVIA AIRLINES), Bulvar LA FRONTERA UNION GALVEZ Y CIA S EN C 16218702 (Medellin) [SDNTK].
Erkindik 35, Bishkek, Kyrgyzstan; 32 (f.k.a. LA FRONTERA PUERTA GALVEZ LA TIJERA PARQUE INDUSTRIAL (a.k.a.
Razzakova Street, Bishkek 720040, Kyrgyzstan; LTDA.), Carrera 30 No. 90-82, Bogota, GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
Additional Sanctions Information - Subject to Colombia; NIT # 800050795-2 (Colombia) PROVENZA CENTER), Av. Adolfo Lopez
Secondary Sanctions [SDGT] [IFSR]. [SDNT]. Mateos No. 5565, Col. Santa Anita, Tlajomulco
KYRGYZTRANSAVIA AIRLINES (a.k.a. LA GRAN BODEGA, S.A., Panama; RUC # de Zuniga, Jalisco C.P. 46645, Mexico; Av.
KYRGYZ TRANS AVIA), Bulvar Erkindik 35, 580601-1-448114 (Panama) [SDNTK]. Camino A La Tijera No. 806, Col. La Tijera,
Bishkek, Kyrgyzstan; 32 Razzakova Street, LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Tlajomulco de Zuniga, Jalisco C.P. 45645,
Bishkek 720040, Kyrgyzstan; Additional # 26025-152-221903 (Panama); alt. RUC # Mexico; R.F.C. GIM-081015-SIA (Mexico)
Sanctions Information - Subject to Secondary 26025-152-221909 (Panama) [SDNTK]. [SDNTK].
Sanctions [SDGT] [IFSR]. LA HACIENDA (USA), LLC, Miami, FL, United LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. States; US FEIN 650964520 (United States); a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. Business Registration Document # Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio L99000003231 (United States) [SDNTK]. DOB 26 Feb 1993; citizen Morocco; Passport
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. UZ6430184 (Morocco); National ID No.
28 Feb 1958; nationality China; citizen Angola; (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; CD595054 (Morocco) (individual) [SDGT].
alt. citizen United Kingdom; Passport a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
C234897(0) (United Kingdom) (individual) DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
[ZIMBABWE]. No. 10451, Zona Rio, Fte. de Saverios e Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle Arreola y cion accesso , Tijuana, Baja DOB 26 Feb 1993; citizen Morocco; Passport
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # California, Mexico; Calle Jose Maria Velazco UZ6430184 (Morocco); National ID No.
805024405-3 (Colombia) [SDNT]. No. 1407, Colonia Zona Rio, Baja California, CD595054 (Morocco) (individual) [SDGT].
LA ALIANZA GANADERA LTDA. (a.k.a. LA Mexico; Sanchez Taboada 10451, Rio Tijuana, LAAGOUB, Abdelkader, via Europa, 4 - Paderno
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 Arreola y Cjon de Acceso Frente a Saveri, Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
70, Of. 603, Medellin, Antioquia, Colombia; NIT Tijuana, Baja California, Mexico; R.F.C. POB Casablanca, Morocco; nationality
# 900185737-8 (Colombia) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C. Morocco; Italian Fiscal Code
LA ALIANZA GANADERA S.A.S. (a.k.a. LA CAN010702DF8 (Mexico) [SDNTK]. LGBBLK66D23Z330U (individual) [SDGT].
ALIANZA GANADERA LTDA.), Calle 7 Sur 42 LA MONEDITA DE ORO LTDA, Carrera 7 No. LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
70, Of. 603, Medellin, Antioquia, Colombia; NIT 115-60 Local C227, Bogota, Colombia; NIT # LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
# 900185737-8 (Colombia) [SDNTK]. 800149502-9 (Colombia) [SDNTK]. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LA COMPANIA GENERAL DE NIQUEL (a.k.a. LA OFICINA DE ENVIGADO, Medellin, Colombia a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
GENERAL NICKEL SA), Cuba [CUBA]. [SDNTK]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
April 20, 2017 - 522 -

MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Guadalajara, Jalisco 44100, Mexico; R.F.C. ALISLAMIA; a.k.a. LAJNA ALDAWA
Omar), 10th Avenue, Caloocan City, Manila, LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Philippines; Sitio Banga Maiti, Barangay LABORIN ARCHULETA, Clara Elena, Mexico; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Tranghawan, Lambunao, Iloilo Province, DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; nationality Mexico; citizen Mexico; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Maiti, Barangay Tranghawan, Lambunao, Iloilo C.U.R.P. LAAC640219MSRBRL06 (Mexico) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Province, Philippines; nationality Philippines (individual) [SDNTK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(individual) [SDGT]. LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA ALISLAMIA), Kuwait [SDGT].
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
OFFSHORE), Bou Ghannam Building, Azhar 1945; nationality Mexico (individual) [SDNTK]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Hizballah Financial Sanctions Regulations (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(OFF SHORE)), Bou Ghannam Building, Azhar a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Labico Building, Azhar Street, Aramoun, Aaley, Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Subject to Secondary Sanctions Pursuant to the 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT].
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
Mohammed; a.k.a. SALONGO, Ali Mohammed; Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION
Kingi; DOB 1994; alt. DOB 1995; alt. DOB RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
1993; alt. DOB 1992 (individual) [CAR] (Linked LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA;
To: KONY, Joseph; Linked To: LORD'S Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
RESISTANCE ARMY). Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a.
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE;
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland;
Mohammed; a.k.a. SALONGO, Ali Mohammed; Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Ali Sher Shinwary Ltd., Second Floor, Postfach 406, Basel CH-4109, Switzerland
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Shahzada Market, Kabul, Afghanistan; Shop [SDGT].
Kingi; DOB 1994; alt. DOB 1995; alt. DOB No. 13, Second Floor, Sarai, Shahzada, Kabul, LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked Afghanistan; Afghan Money Service Provider ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
To: KONY, Joseph; Linked To: LORD'S License Number 093 (Afghanistan) [SDNTK]. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
RESISTANCE ARMY). LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 ALISLAMIA; a.k.a. LAJNA ALDAWA
LABORATORIOS WILLMAR, S.A. DE C.V., Calle Jun 1958; Passport E3251534E (Singapore) ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Esteban Loera 481, Colonia Beatriz Hernandez, expires 20 Mar 2018 (individual) [DPRK]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Guadalajara, Jalisco 44760, Mexico; Calle LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Esteban Loera No. 481, Colonia Zona Obrera, Jun 1958; Passport E3251534E (Singapore) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Guadalajara, Jalisco 44760, Mexico; Los expires 20 Mar 2018 (individual) [DPRK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Placeres No. 1030, Colonia Chapalita, LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT].
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
April 20, 2017 - 523 -

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER;
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
[SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
April 20, 2017 - 524 -

ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
April 20, 2017 - 525 -

www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ Lida 231300, Belarus [BELARUS].
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; LAKOKRASKA OPEN JOINT-STOCK
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMPANY (a.k.a. LAKOKRASKA OAO), 71
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. Ignatova Street, Grodnenskaya Region, Lida
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. 231300, Belarus; ul. Ignatova, 71,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA [BELARUS].
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Tehsil and District Islamabad, Pakistan; Chak
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; District Okara, Pakistan; DOB 30 Dec 1960;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA POB Okara, Pakistan; nationality Pakistan;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL Passport AC8342321 (Pakistan) issued 22 Aug
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. 2007 expires 20 Aug 2012; alt. Passport
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE Booklet A4827048 (Pakistan); National ID No.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL 61101-9618232-1 (Pakistan); alt. National ID
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; No. 33960047268 (Pakistan) (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town, Tehsil and District Islamabad, Pakistan; Chak
HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar, District Okara, Pakistan; DOB 30 Dec 1960;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town, POB Okara, Pakistan; nationality Pakistan;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Passport AC8342321 (Pakistan) issued 22 Aug
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber 2007 expires 20 Aug 2012; alt. Passport
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan Booklet A4827048 (Pakistan); National ID No.
AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT]. 61101-9618232-1 (Pakistan); alt. National ID
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu No. 33960047268 (Pakistan) (individual)
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- [SDGT].
FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak a.k.a. LABOLO, Ali Mohammad; a.k.a.
Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960; Mohammed; a.k.a. SALONGO, Ali Mohammed;
Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport Kingi; DOB 1994; alt. DOB 1995; alt. DOB
SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No. 1993; alt. DOB 1992 (individual) [CAR] (Linked
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID To: KONY, Joseph; Linked To: LORD'S
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual) RESISTANCE ARMY).
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT]. LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova KONY, Ali Mohammed; a.k.a. LABOLA, Ali
FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300, Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
April 20, 2017 - 526 -

Mohammed; a.k.a. SALONGO, Ali Mohammed; LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No.
1993; alt. DOB 1992 (individual) [CAR] (Linked Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
To: KONY, Joseph; Linked To: LORD'S LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
RESISTANCE ARMY). LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Ali Mohammed; a.k.a. LABOLO, Ali DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Mohammad; a.k.a. LALOBO, Ali; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LORD'S RESISTANCE ARMY). [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
1953; POB Vlaholje, nr Kalinovik, Bosnia- LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Herzegovina (individual) [BALKANS]. DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
LANDTEK DEVELOPERS, 5th Floor, Emerald Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Tower, G-19, Block-5, Clifton Road, Clifton, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Karachi, Pakistan [TCO] (Linked To: KHANANI, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
Obaid Altaf). LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARMENDEZ PITALUA, Omar (a.k.a.
T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar LORMENDES PITALUA, Omar; a.k.a.
LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero, LORMENDEZ PATALUA, Omar; a.k.a.
Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C. LORMENDEZ PITALUA, Omar), Mexico; DOB
(individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C. 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual) nationality Mexico; citizen Mexico; C.U.R.P.
Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG LOPO720118HMCRTM01 (Mexico) (individual)
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION). [SDNTK].
Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471, LARRANAGA CALVACHE, Juan Carlos, c/o
(Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de INVERSIONES EL PENON S.A., Cali,
(Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; Colombia; c/o COMERCIALIZADORA
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero, INTERNACIONAL VALLE DE ORO S.A., Cali,
AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C. Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P. Cali, Colombia; c/o ADMINISTRACION
900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual) INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG DOB 18 Mar 1964; Cedula No. 12982064
1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION). (Colombia) (individual) [SDNT].
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING LAS FLORES CABANAS (a.k.a. CABANAS LAS
FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO), FLORES), Km 5.4 Carretera Tapalpa - San
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK]. Gabriel, Tapalpa, Jalisco 49340, Mexico;
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG Website www.cabanaslasflores.com [SDNTK].
1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
April 20, 2017 - 527 -

LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- 220, Latakia, Syria; Postal Box 220, Lattakia,
3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA].
[SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LAVADERO EL CASTILLO, Carrera 84 No. 32B-
LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 40, Medellin, Colombia [SDNT].
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
"LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT]. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E Ahmad Omar), 10th Avenue, Caloocan City,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. Manila, Philippines; Sitio Banga Maiti, Barangay
FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT]. Tranghawan, Lambunao, Iloilo Province,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; Philippines; DOB 04 Oct 1972; POB Sitio Banga
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Maiti, Barangay Tranghawan, Lambunao, Iloilo
I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Province, Philippines; nationality Philippines
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF (individual) [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA Omar), 10th Avenue, Caloocan City, Manila,
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Philippines; Sitio Banga Maiti, Barangay
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Tranghawan, Lambunao, Iloilo Province,
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Philippines; DOB 04 Oct 1972; POB Sitio Banga
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Province, Philippines; nationality Philippines
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (individual) [SDGT].
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Omar), 10th Avenue, Caloocan City, Manila,
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"), Philippines; Sitio Banga Maiti, Barangay
a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT]. Tranghawan, Lambunao, Iloilo Province,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT Philippines; DOB 04 Oct 1972; POB Sitio Banga
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Maiti, Barangay Tranghawan, Lambunao, Iloilo
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. Province, Philippines; nationality Philippines
FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a. (individual) [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT]. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LATAKIA PORT GENERAL COMPANY (a.k.a. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LATTAKIA PORT GENERAL COMPANY), BP a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. LATTAKIA PORT GENERAL COMPANY (a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LATAKIA PORT GENERAL COMPANY), BP Omar), 10th Avenue, Caloocan City, Manila,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Philippines; Sitio Banga Maiti, Barangay
April 20, 2017 - 528 -

Tranghawan, Lambunao, Iloilo Province, LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, LEAL LOPEZ, Janey Farides, c/o MARTIN
Philippines; DOB 04 Oct 1972; POB Sitio Banga Syria; DOB 11 May 1994; POB Glasgow, United HODWALKER M. Y CIA. S. EN C., Barranquilla,
Maiti, Barangay Tranghawan, Lambunao, Iloilo Kingdom; nationality United Kingdom; alt. Colombia; c/o VERANILLO DIVE CENTER
Province, Philippines; nationality Philippines nationality Pakistan; Passport 720134834 LTDA., Barranquilla, Colombia; c/o
(individual) [SDGT]. (United Kingdom) issued 27 Jun 2012 expires HODWALKER Y LEAL Y CIA. S.C.A.,
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, 27 Jun 2022; National ID No. 3520162676986 Barranquilla, Colombia; DOB 06 Nov 1972;
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, (Pakistan) (individual) [SDGT]. POB Colombia; Cedula No. 32779104
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB (Colombia); Passport AF665724 (Colombia)
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Gricar (individual) [BALKANS]. (individual) [SDNT].
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben LAZCANO LAZCANO, Heriberto, Mariano Zavala LEATHER INDUSTRIES CORPORATION (a.k.a.
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; 51, Seccion 16, Matamoros, Tamaulipas, LEATHER INDUSTRIES TANNERIES), P.O.
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Mexico; Ciudad Miguel Aleman, Tamaulipas, Box 1639, Khartoum, Sudan [SUDAN].
Ahmad Omar), 10th Avenue, Caloocan City, Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan LEATHER INDUSTRIES TANNERIES (a.k.a.
Manila, Philippines; Sitio Banga Maiti, Barangay 1974; alt. DOB 01 Jan 1970; POB Hidalgo, LEATHER INDUSTRIES CORPORATION),
Tranghawan, Lambunao, Iloilo Province, Mexico; alt. POB Pachuca, Hidalgo, Mexico; P.O. Box 1639, Khartoum, Sudan [SUDAN].
Philippines; DOB 04 Oct 1972; POB Sitio Banga nationality Mexico; citizen Mexico; R.F.C. LEBANESE AND PALESTINIAN FAMILIES
Maiti, Barangay Tranghawan, Lambunao, Iloilo LALH741225 (Mexico); C.U.R.P. ENTITLEMENT (a.k.a. AL WAQFIYA AL
Province, Philippines; nationality Philippines LALH741225HHGZZR03 (Mexico) (individual) USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
(individual) [SDGT]. [SDNTK]. ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; LE CLAUDE, S.A. DE C.V., Calle Miguel E. THE FAMILIES OF THE MARTYRS AND
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Shultz No. 127, Colonia San Rafael, Delegacion DETAINEES IN LEBANON; a.k.a.
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Cuauhtemoc, Mexico City, Distrito Federal C.P. ENDOWMENT FOR CARE OF LEBANESE
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 06470, Mexico; R.F.C. LCL020619C14 (Mexico) AND PALESTINIAN FAMILIES; a.k.a.
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, [SDNTK]. PALESTINIAN AND LEBANESE FAMILIES
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. LE GROUPE SALAFISTE POUR LA WELFARE TRUST; a.k.a. THE ASSOCIATION
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad PREDICATION ET LE COMBAT (a.k.a. AL- FOR THE WELFARE OF PALESTINIAN AND
Omar), 10th Avenue, Caloocan City, Manila, QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. LEBANESE FAMILIES; a.k.a. THE
Philippines; Sitio Banga Maiti, Barangay AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP ASSOCIATION TO DEAL WITH PALESTINIAN
Tranghawan, Lambunao, Iloilo Province, FOR CALL AND COMBAT; a.k.a. SALAFIST AND LEBANESE PRISONERS; a.k.a. THE
Philippines; DOB 04 Oct 1972; POB Sitio Banga GROUP FOR PREACHING AND COMBAT; PALESTINIAN AND LEBANESE FAMILIES
Maiti, Barangay Tranghawan, Lambunao, Iloilo a.k.a. TANZIM AL-QA'IDA FI BILAD AL- WELFARE ASSOCIATION; a.k.a. WAKFIA
Province, Philippines; nationality Philippines MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. RAAIA ALASRA ALFALESTINIA
(individual) [SDGT]. LEADER (HONG KONG) INTERNATIONAL WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE TRADING LIMITED (a.k.a. LEADER ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. INTERNATIONAL TRADING LIMITED), Room a.k.a. WAQFIYA RI'AYA AL-USRA AL-
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. 1610 Nan Fung Tower, 173 Des Voeux Road, FILISTINYA WA AL-LUBNANYA; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Hong Kong [NPWMD]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LEADER INTERNATIONAL TRADING LIMITED AND LEBANESE FAMILIES; a.k.a. WELFARE
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. (a.k.a. LEADER (HONG KONG) OF THE PALESTINIAN AND LEBANESE
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad INTERNATIONAL TRADING LIMITED), Room FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Omar), 10th Avenue, Caloocan City, Manila, 1610 Nan Fung Tower, 173 Des Voeux Road, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Philippines; Sitio Banga Maiti, Barangay Hong Kong [NPWMD]. Beirut, Lebanon; Email Address
Tranghawan, Lambunao, Iloilo Province, LEADING EDGE SOURCING CORPORATION Wakf_osra@hotmail.com; alt. Email Address
Philippines; DOB 04 Oct 1972; POB Sitio Banga (a.k.a. SOURCE1WELLNESS), Plaza 2000 Wakf_oara@yahoo.com; alt. Email Address
Maiti, Barangay Tranghawan, Lambunao, Iloilo Building, 10th Floor, Calle 50, Panama City Wrfl77@hotmail.com; alt. Email Address
Province, Philippines; nationality Philippines 0834-1987, Panama; P.O. Box 831, 34 Hudson wafla@terra.net.lb; Registered Charity No.
(individual) [SDGT]. Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, 1455/99; alt. Registered Charity No. 1155/99
LAW ENFORCEMENT FORCES OF THE Canada; Website http://lescpanama.com; alt. [SDGT].
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN Website http://www.sourceonewellness.com; LEBANESE COMMUNICATION GROUP (a.k.a.
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT RUC # 22565211782546 (Panama) [SDNTK]. LEBANESE MEDIA GROUP), Al Manar
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Building, Ahmad Kassir Street, Haret Hriek,
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); "TUERTO"); DOB 26 Jul 1969; nationality Baabda, Lebanon; Abed Al Nour Street, Haret
Additional Sanctions Information - Subject to Colombia; citizen Colombia; Cedula No. Hriek, PO Box 354/25, Beirut, Lebanon;
Secondary Sanctions [SYRIA] [IRAN-HR] 96186610 (Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to
[HRIT-IR]. Secondary Sanctions Pursuant to the Hizballah
April 20, 2017 - 529 -

Financial Sanctions Regulations; Company ID: C.V.; a.k.a. NUEVA INDUSTRIA DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
No. 59 531 at Commercial Registry of the Civil GANADEROS DE CULIACAN S.A. DE C.V.; ELECTRONIC FIELD CO. LIMITED), Room B,
Court of First Instance at Baabda, Lebanon a.k.a. SANTA MONICA DAIRY), 5/F, Building 2, Guilong Jiayuan Gui Yuan North
[SDGT]. Calle/Boulevard Doctor Mora 1230, Colonia Las Road, Guiyuan Neighborhood St Office, Luohu
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Quintas, Culiacan, Sinaloa 80060, Mexico; District, Shenzhen, Guangdong, China; 15th
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Carretera Los Mochis Topolobampo, KM. 5.2, Floor, Ming Shang Ge Building, Bao'an Street,
CHARITABLE AND SOCIAL ORGANIZATION; Los Mochis, Sinaloa, Mexico; Avenida Luo Hu Area, Shenzhen, Guangdong, China;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Francisco Villa Norte 135, Colonia Ninos Flat/Room 1610, Nan Fung Tower, 173 Des
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Heroes, Salvador Alvarado, Sinaloa 81400, Voeux Road Central, Hong Kong; Additional
MARTYRS FOUNDATION; a.k.a. ISLAMIC Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Information - Subject to Secondary
REVOLUTION MARTYRS FOUNDATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Pursuant to the Hizballah Financial
a.k.a. LEBANESE MARTYR FOUNDATION; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. MARTYRS FOUNDATION IN LEBANON; Carretera Internacional al Norte KM 1.5, 1207, CHERRI, Adel Mohamad).
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Ejido Venadillo, Mazatlan, Sinaloa LE-HUA ELECTRONIC FIELD CO. LIMITED
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82129, Mexico; Plaza Azul S/N, Colonia Las (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
Lebanon; Additional Sanctions Information - Brisas, Tecuala, Nayarit, Mexico; Calle 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Subject to Secondary Sanctions Pursuant to the Prolongacion Morelos y Matamoros S/N, Road, Guiyuan Neighborhood St Office, Luohu
Hizballah Financial Sanctions Regulations Colonia Benito Juarez, Escuinapa, Sinaloa District, Shenzhen, Guangdong, China; 15th
[SDGT]. 82400, Mexico; Matamoros 5, Escuinapa, Floor, Ming Shang Ge Building, Bao'an Street,
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 82478, Mexico; Carretera Internacional Luo Hu Area, Shenzhen, Guangdong, China;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Flat/Room 1610, Nan Fung Tower, 173 Des
CHARITABLE AND SOCIAL ORGANIZATION; Ciudad Obregon, Sonora 85065, Mexico; Calle Voeux Road Central, Hong Kong; Additional
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Sauces 384, Colonia Del Bosque, Guasave, Sanctions Information - Subject to Secondary
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Sinaloa 81020, Mexico; Calle Federalismo Sanctions Pursuant to the Hizballah Financial
MARTYRS FOUNDATION; a.k.a. ISLAMIC 2000, Colonia Recursos Hidraulicos, Culiacan, Sanctions Regulations [SDGT] (Linked To:
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera Augstin CHERRI, Adel Mohamad).
a.k.a. LEBANESE MARTYR ASSOCIATION; Olachea Local 30, Colonia Pericues, La Paz, LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. MARTYRS FOUNDATION IN LEBANON; Baja California Sur 23090, Mexico; Avenida Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Vallarta 2141, Colonia Centro, Culiacan, POB Shanghai, China; citizen China; Passport
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Sinaloa 80060, Mexico; Carretera A Navolato, G23851362 (China); alt. Passport W76048374
Lebanon; Additional Sanctions Information - Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); National ID No. 320202197601030513
Subject to Secondary Sanctions Pursuant to the Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (China); Chinese Commercial Code 1728 4320
Hizballah Financial Sanctions Regulations Mercado Abastos, Culiacan, Sinaloa 83170, (individual) [SDNTK] (Linked To: CEC
[SDGT]. Mexico; Carretera A Topolobampo 5, Colonia LIMITED).
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Ninos Heroes, Ahome, Sinaloa 81290, Mexico; LEON ANDRADE, Bernabe (a.k.a. ARAUJO
COMMUNICATION GROUP), Al Manar Avenida Xicotencalth # 1795, Colonia Las INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Building, Ahmad Kassir Street, Haret Hriek, Quintas, Culiacan, Sinaloa 80060, Mexico; Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Baabda, Lebanon; Abed Al Nour Street, Haret Calle Central Local A10, Colonia Mercado Mexico; Mexicali, Baja California, Mexico; DOB
Hriek, PO Box 354/25, Beirut, Lebanon; Abastos, Cajeme, Sonora 85000, Mexico; Calle 17 Aug 1971; POB Sinaloa, Mexico; nationality
Additional Sanctions Information - Subject to Jose Diego Abad 2923, Colonia Bachigualato, Mexico; citizen Mexico; Passport 040016733
Secondary Sanctions Pursuant to the Hizballah Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- (Mexico); C.U.R.P. IUIG710817HSLNNN08
Financial Sanctions Regulations; Company ID: 8802029-Y7 (Mexico) [SDNTK]. (Mexico) (individual) [SDNTK].
No. 59 531 at Commercial Registry of the Civil LECHUGA LICONA, Alfonso, Mexico; DOB 14 LEON SANTIESTEBAN, Carlos Alberto; DOB 14
Court of First Instance at Baabda, Lebanon Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Oct 1970; POB Navolato, Sinaloa, Mexico;
[SDGT]. Mexico; nationality Mexico; citizen Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
LEBANON CENTER, 176 Wasfi Tall Street, The C.U.R.P. LELA710114HHGCCL08 (Mexico) LESC701014HSLNNR08 (Mexico) (individual)
Gardens, Amman, Jordan [SDNTK] (Linked To: (individual) [SDNTK]. [SDNTK] (Linked To: ESTACIONES DE
MERHI, Merhi Ali Abou; Linked To: ABOU LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT SERVICIOS CANARIAS, S.A. DE C.V.; Linked
MERHI GROUP). ECONOMIC AND TRADE COMPANY, LTD., To: GASODIESEL Y SERVICIOS ANCONA,
LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai S.A. DE C.V.; Linked To: GASOLINERA
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
EO13661]. Sep 1972; nationality China; Additional GASOLINERA Y SERVICIOS VILLABONITA,
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary S.A. DE C.V.; Linked To: PETROBARRANCOS,
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. S.A. DE C.V.; Linked To: SERVICIOS
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE CHULAVISTA, S.A. DE C.V.).
April 20, 2017 - 530 -

LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. LEONTYEV, Vladislav Vladimirovich (a.k.a. alt. citizen United Kingdom; Passport
MUGARAGU, Leodomir), Katoyi, North Kivu, LEONTIEV, Vladislav; a.k.a. LEONTIEV, C234897(0) (United Kingdom) (individual)
Congo, Democratic Republic of the; DOB 1954; Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. [ZIMBABWE].
alt. DOB 1953; POB Kigali, Rwanda; alt. POB LEONTYEV, Vadim; a.k.a. LEONTYEV, LEVERAGE, S.A., San Martin 323, Piso 14,
Rushashi (Northern Province), Rwanda; Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Buenos Aires, Argentina [CUBA].
FDLR/FOCA Chief of Staff; Brigadier General "BELYY"), Al-Fattan Building, Dubai, United LEYVA ESCANDON, Edgardo, Apt. 513, Calle
(individual) [DRCONGO]. Arab Emirates; DOB 05 Jul 1971; POB Gorky, Tampico, Colonia Cacho, Tijuana, Baja
LEONTIEV, Vladislav (a.k.a. LEONTIEV, Russia; alt. POB Caracas, Venezuela; Passport California, Mexico; DOB 17 Sep 1969; POB
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. AB4065216 (Greece); alt. Passport H2214925 Tijuana, Baja California, Mexico; nationality
LEONTYEV, Vadim; a.k.a. LEONTYEV, (Ghana); alt. Passport C1602418 (Venezuela); Mexico; citizen Mexico; C.U.R.P.
Vladislav Vladimirovich; a.k.a. LEONTYEV, National ID No. 60229551 (United Arab LEEE690917HBCYSD02 (Mexico) (individual)
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Emirates) (individual) [TCO]. [SDNTK].
"BELYY"), Al-Fattan Building, Dubai, United LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
Russia; alt. POB Caracas, Venezuela; Passport LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
AB4065216 (Greece); alt. Passport H2214925 a.k.a. LEONTYEV, Vladislav Vladimirovich; a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
(Ghana); alt. Passport C1602418 (Venezuela); a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- Mu 8, Tambon Non Jom, Amphur San Sai,
National ID No. 60229551 (United Arab Fattan Building, Dubai, United Arab Emirates; Chiang Mai, Thailand; 725, Mu 10, Tambon
Emirates) (individual) [TCO]. DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Nong Bua, Amphur Chaiprakan, Chiang Mai,
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, Caracas, Venezuela; Passport AB4065216 Thailand; DOB 06 Jun 1961; Passport X638456
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. (Greece); alt. Passport H2214925 (Ghana); alt. (Thailand); National ID No. 5502100007251
LEONTYEV, Vadim; a.k.a. LEONTYEV, Passport C1602418 (Venezuela); National ID (Thailand) (individual) [SDNTK].
Vladislav Vladimirovich; a.k.a. LEONTYEV, No. 60229551 (United Arab Emirates) LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (individual) [TCO]. ECONOMIC AND TRADE COMPANY, LTD.,
"BELYY"), Al-Fattan Building, Dubai, United LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEPSVERIDZE, Grigory Victorovich; a.k.a. Road, Dalian, Liaoning 116011, China; DOB 18
Russia; alt. POB Caracas, Venezuela; Passport "GRISHA"), Phuket, Thailand; DOB 16 Jul Sep 1972; nationality China; Additional
AB4065216 (Greece); alt. Passport H2214925 1962; POB Sochi, Russia (individual) [TCO]. Sanctions Information - Subject to Secondary
(Ghana); alt. Passport C1602418 (Venezuela); LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. Sanctions (individual) [NPWMD] [IFSR].
National ID No. 60229551 (United Arab LEPSVERIDZE, Grigory Victorovich; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
Emirates) (individual) [TCO]. "GRISHA"), Phuket, Thailand; DOB 16 Jul Shan, Burma; DOB 1949 (individual) [SDNTK].
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; 1962; POB Sochi, Russia (individual) [TCO]. LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEPSVERIDZE, Grigory Victorovich (a.k.a. LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
LEONTYEV, Vadim; a.k.a. LEONTYEV, LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. 30 May 1980; POB Donetsk, Ukraine
Vladislav Vladimirovich; a.k.a. LEONTYEV, "GRISHA"), Phuket, Thailand; DOB 16 Jul (individual) [UKRAINE-EO13660].
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 1962; POB Sochi, Russia (individual) [TCO]. LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
"BELYY"), Al-Fattan Building, Dubai, United LERCH, Gotthard, Kreuzbergstrasse 4, 9472 LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Grabs, St Gallen Canton, Switzerland; DOB 21 30 May 1980; POB Donetsk, Ukraine
Russia; alt. POB Caracas, Venezuela; Passport Dec 1942; POB Germany; nationality Germany; (individual) [UKRAINE-EO13660].
AB4065216 (Greece); alt. Passport H2214925 Passport 3545767791D (Germany) issued 07 LIANG, Ching-fang (a.k.a. BOONCHUA,
(Ghana); alt. Passport C1602418 (Venezuela); Aug 1998 expires 06 Aug 2008; alt. Passport Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
National ID No. 60229551 (United Arab 3545767791 (Germany) (individual) [NPWMD]. CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
Emirates) (individual) [TCO]. LERMA TRADING S.A., Calle 53a Este, Panama a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; [UKRAINE-EO13661]. KHUM THAW COMPANY LIMITED, Chiang
a.k.a. LEONTIEV, Vlantislav; a.k.a. LESMES BULLA, Jairo Alfonso (a.k.a. Mai, Thailand; c/o SANGSIRI KANKASET
LEONTYEV, Vadik; a.k.a. LEONTYEV, CALDERON, Javier), Colombia; DOB 25 Mar COMPANY LIMITED, Chiang Mai, Thailand;
Vladislav Vladimirovich; a.k.a. LEONTYEV, 1947; citizen Colombia; Cedula No. 17164408 261, Wichayanon Road, Tambon Chang Moi,
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (Colombia); International FARC Commission Amphur Muang, Chiang Mai, Thailand; DOB 15
"BELYY"), Al-Fattan Building, Dubai, United Member for Argentina, Chile, Uruguay, and May 1951; National Foreign ID Number
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Paraguay (individual) [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
Russia; alt. POB Caracas, Venezuela; Passport LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. expires 14 May 2009 (individual) [SDNTK].
AB4065216 (Greece); alt. Passport H2214925 JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.
(Ghana); alt. Passport C1602418 (Venezuela); KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio (a.k.a. ANSI METALLURGY INDUSTRY CO.
National ID No. 60229551 (United Arab Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LTD.; a.k.a. BLUE SKY INDUSTRY
Emirates) (individual) [TCO]. 28 Feb 1958; nationality China; citizen Angola; CORPORATION; a.k.a. DALIAN CARBON CO.
April 20, 2017 - 531 -

LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Sanctions; and all other locations worldwide Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
TRADE CO., LTD.; a.k.a. DALIAN SUNNY [NPWMD] [IFSR]. 800243259-5 (Colombia) [SDNTK].
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBERATION ARMY OF PRESEVO, LILIANA ESQUENAZI M. AND CIA. S. C. S.
LIAONING INDUSTRY AND TRADE CO., LTD.; MEDVEDJA, AND BUJANOVAC (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY UCPMB) [BALKANS]. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
AND MINERALS CO., LTD.; a.k.a. LIMMT LIBERATION STRUGGLE (a.k.a. 18 Norte No. 3N-24, Cali, Colombia; NIT #
(DALIAN FTZ) MINMETALS AND EPANASTATIKOS LAIKOS AGONAS; a.k.a. 800243259-5 (Colombia) [SDNTK].
METALLURGY CO., LTD.; a.k.a. LIMMT ORGANIZATION OF REVOLUTIONARY LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
(DALIAN) METALLURGY AND MINERALS INTERNATIONALIST SOLIDARITY; a.k.a. Serbia and Montenegro; ICTY indictee
CO., LTD.; a.k.a. LIMMT ECONOMIC AND POPULAR REVOLUTIONARY STRUGGLE; (individual) [BALKANS].
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) a.k.a. REVOLUTIONARY CELLS; a.k.a. LIMITED LIABILITY COMPANY
INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY NUCLEI; a.k.a. STROYGAZMONTAZH (a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; REVOLUTIONARY PEOPLE'S STRUGGLE; STROYGAZMONTAZH; a.k.a.
a.k.a. SINO METALLURGY & MINMETALS a.k.a. REVOLUTIONARY POPULAR STROYGAZMONTAZH CORPORATION; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") "SGM"), 53 prospekt Vernadskogo, Moscow
METALLURGY AND MINMETALS INDUSTRY [SDGT]. 119415, Russia; Website www.ooosgm.com;
CO., LTD.; a.k.a. WEALTHY OCEAN LIBERATION TIGERS OF TAMIL EELAM (a.k.a. alt. Website www.ooosgm.ru; Email Address
ENTERPRISES LTD.), 2501-2508 Yuexiu ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL info@ooosgm.ru [UKRAINE-EO13661].
Mansion, No. 82 Xinkai Road, Dalian, Liaoning TIGERS) [FTO] [SDGT]. LIMITED LIABILITY COMPANY TRANSOIL
116011, China; No. 10 Zhongshan Road, LIBIEN TELLA, Naim, Paseo San Carlos 319, (f.k.a. OBSHCHESTVO S ORGANICHENNOI
Dalian, China; No. 08 F25, Yuexiu Mansion, Fracc. San Carlos, Metepec, Mexico 52140, OTVETSTVENNOSTYU TRANSOIL; a.k.a.
Xigang District, Dalian, China; No. 100 Mexico; Vicente Guerrero 304, Toluca, Mexico TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
Zhongshan Road, Dalian, China; Additional 50110, Mexico; Paseo Tollocan 613 Oriente, TRANSOYL SNG LTD.), 18A Petrogradskaya
Sanctions Information - Subject to Secondary Colonia Valle Verde, Toluca, Mexico, Mexico; nab., St. Petersburg 197046, Russia; Website
Sanctions; and all other locations worldwide DOB 30 May 1970; POB Toluca, Mexico, http://www.transoil-spb.ru; alt. Website
[NPWMD] [IFSR]. Mexico; R.F.C. LITN-700530-6N0 (Mexico); http://transoil.com; Email Address
LIAONING INDUSTRY AND TRADE CO., LTD. C.U.R.P. LITN700530HMCBLM01 (Mexico); info@toil.spb.ru; Registration ID
(a.k.a. ANSI METALLURGY INDUSTRY CO. I.F.E. LBTLNM70053015000 (Mexico) 1037835069986 [UKRAINE-EO13661].
LTD.; a.k.a. BLUE SKY INDUSTRY (individual) [SDNTK] (Linked To: AEROLINEAS LIMITED LIABILITY COMPANY TRANSSERVIS
CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER, S.A. DE C.V.; Linked To: DIARIO (a.k.a. OBSCHESTVO S OGRANICHENNOI
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & AMANECER; Linked To: UNOMASUNO; Linked OTVETSTVENNOSTYU TRANSSERVIS
TRADE CO., LTD.; a.k.a. DALIAN SUNNY To: VALGO GRUPO DE INVERSION S.A. DE (Cyrillic: O O
INDUSTRY AND TRADE CO., LTD.; a.k.a. C.V.). O );
LIAONING INDUSTRY & TRADE CO., LTD.; LIBREROS DIEZ, Orlando, c/o a.k.a. OOO TRANSSERVIS (Cyrillic:
a.k.a. LIMMT (DALIAN FTZ) METALLURGY CONSTRUCTORA DIMISA LTDA., Cali, ); a.k.a. TRANSSERVICE
AND MINERALS CO., LTD.; a.k.a. LIMMT Colombia; c/o INDUSTRIA AVICOLA LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
(DALIAN FTZ) MINMETALS AND PALMASECA S.A., Cali, Colombia; c/o VALLE Oblast 664035, Russia [UKRAINE-EO13661]
METALLURGY CO., LTD.; a.k.a. LIMMT COMUNICACIONES LTDA., Cali, Colombia; c/o (Linked To: TRANSOIL).
(DALIAN) METALLURGY AND MINERALS DISTRIBUIDORA DE ELEMENTOS PARA LA LIMMT (DALIAN FTZ) METALLURGY AND
CO., LTD.; a.k.a. LIMMT ECONOMIC AND CONSTRUCCION S.A., Cali, Colombia; DOB MINERALS CO., LTD. (a.k.a. ANSI
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 06 Dec 1960; Cedula No. 16651068 (Colombia) METALLURGY INDUSTRY CO. LTD.; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (individual) [SDNT]. BLUE SKY INDUSTRY CORPORATION; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. DALIAN CARBON CO. LTD.; a.k.a. DALIAN
a.k.a. SINO METALLURGY & MINMETALS LICON MUNOZ, Jorge Arturo, Mexico; c/o SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO CORRALES SAN IGNACIO S.P.R. DE R.L. DE DALIAN SUNNY INDUSTRY AND TRADE CO.,
METALLURGY AND MINMETALS INDUSTRY C.V., Saucillo, Chihuahua, Mexico; c/o LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. WEALTHY OCEAN CORRALES SAN IGNACIO L.L.C., Presidio, CO., LTD.; a.k.a. LIAONING INDUSTRY AND
ENTERPRISES LTD.), 2501-2508 Yuexiu TX, United States; DOB 17 May 1974; TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
Mansion, No. 82 Xinkai Road, Dalian, Liaoning nationality Mexico; citizen Mexico; C.U.R.P. MINMETALS AND METALLURGY CO., LTD.;
116011, China; No. 10 Zhongshan Road, LIMJ740517HCHCXR09 (Mexico); Immigration a.k.a. LIMMT (DALIAN) METALLURGY AND
Dalian, China; No. 08 F25, Yuexiu Mansion, No. A7800002 Border Crossing (United States) MINERALS CO., LTD.; a.k.a. LIMMT
Xigang District, Dalian, China; No. 100 (individual) [SDNTK]. ECONOMIC AND TRADE COMPANY, LTD.;
Zhongshan Road, Dalian, China; Additional LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
Sanctions Information - Subject to Secondary JAIME EDERY C. & CIA. S. EN C.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
LILIANA ESQUENAZI M. AND CIA. S. C. S.), TRADE CO., LTD.; a.k.a. SINO METALLURGY
April 20, 2017 - 532 -

& MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P.
SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual)
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK].
OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595
Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK].
Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a.
100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o
Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali,
Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali,
[NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C.,
LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638
MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT].
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador;
TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK].
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA
SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual)
OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS [SDNT].
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7
Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK].
100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A.
Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion, No. 35-174, Barrio Suecia, Quito, Ecuador;
[NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100 RUC # 1792136652001 (Ecuador) [SDNTK].
LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional LINER TRANSPORT KISH (a.k.a. "LTK"), Central
MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary Office: Office No. 141, Ground Floor, Kish City
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide Services Building, Kish Island, Iran; Tehran
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Junction 8th Bostan St., Tehran, Iran; Tehran
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality Terminal Office: No. 537, Polygam Street,
DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64 Mahmoud Abad Road, Khavar Shahr, Tehran,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07 Iran; Bandar Abbas Office: No. 7, 1st Floor,
CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK]. Dehghan Building, Shohada (Yadbood) Square,
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Bandar Abbas, Iran; Additional Sanctions
METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan, Information - Subject to Secondary Sanctions
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 [SDGT] [IFSR].
METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB LINEROS GARZON, Rodolfo (a.k.a. CASTRO
ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality GARZON, Ricardo; a.k.a. "CAYO"), c/o
April 20, 2017 - 533 -

CASTRO CURE Y CIA. S.C.S., Barranquilla, LITVINOVA, Larisa Anatolievna; DOB 18 Nov BASALTOS TONALA, S.A. DE C.V., Tonala,
Colombia; c/o CURE SABAGH Y CIA. S.C.S., 1963 (individual) [MAGNIT]. Jalisco, Mexico; Avenida Lomas del Bosque No.
Barranquilla, Colombia; c/o FUDIA LTDA., LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, 2700-42, Zapopan, Jalisco, Mexico; Calle
Barranquilla, Colombia; c/o CABLES Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. Palmas No. 42, Colonia Lomas del Bosque,
NACIONALES S.A., Barranquilla, Colombia; c/o "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
INVERSIONES AGROPECUARIA ARIZONA Mohammed"); DOB 29 Jun 1978; Additional Colombia; Asuncion No. 747 Int. 702,
LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions Information - Subject to Secondary Providencia, Guadalajara, Jalisco C.P. 44630,
1960; POB Barranquilla, Colombia; Cedula No. Sanctions (individual) [NPWMD] [IFSR]. Mexico; DOB 20 Jun 1957; POB Cali,
8715520 (Colombia) (individual) [SDNT]. LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Colombia; nationality Italy; citizen Colombia; alt.
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON YARMUK BRIGADE; a.k.a. BRIGADE OF THE citizen Mexico; Cedula No. 16446807
LIRA, Bismarck Antonio), Residencial Altos de YARMOUK MARTYRS; a.k.a. KATIBAH (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Santo Domingo, Las Cuatro Esquinas, SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Credencial electoral LLGZJR57062088H900
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras OF YARMOUK; a.k.a. SHOHADAA AL- (Mexico); C.U.R.P. LAGJ570620HNELZR00
al Norte 1/2 Cuadra al Oeste, Monsenor YARMOUK BRIGADE; a.k.a. SHUHADA AL (Mexico) (individual) [SDNTK].
Lezcano, Managua, Nicaragua; Achuapa, Leon, YARMOUK BRIGADE; a.k.a. SHUHDA AL- LLANOTOUR LTDA. (a.k.a. HOSTERIA
Nicaragua; Petronic El Carmen, 7 C al Oeste y YARMOUK; a.k.a. SUHADA'A AL-YARMOUK LLANOGRANDE), Carretera Las Palmas cruce
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Aeropuerto Km. 3, Rionegro, Antioquia,
Nicaragua; DOB 27 Apr 1973; POB Esteli, YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Colombia; NIT # 890941440-4 (Colombia)
Nicaragua; Cedula No. 288-270473-0002Y a.k.a. "YMB"), Yarmouk Valley, Daraa Province, [SDNT].
(Nicaragua) (individual) [SDNTK]. Syria [SDGT]. LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
LIRA SOTELO, Alfonso (a.k.a. BAHENA LIWINAG, Armando (a.k.a. SISON, Jose Maria), a.k.a. AVIA GROUP TERMINAL LIMITED
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), Netherlands; DOB 08 Feb 1938; POB Llocos LIABILITY COMPANY; a.k.a. OBSHCHESTVO
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Sur Northern Luzon, Philippines (individual) S OGRANICHENNOI OTVETSTVENNOSTYU
1970; POB Mexico City, D.F., Mexico; alt. POB [SDGT]. AVIA GRUPP TERMINAL (Cyrillic:
Ixtlahuatenco Pedro Ascencio Alquisiras, LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
Guerrero, Mexico; citizen Mexico; Gender Male; Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; )), Ter. Aeroport
Passport G02447186 (Mexico) issued 01 Apr POB Durango, Vizcaya, Spain; nationality Sheremetyevo, Khimki, Moscovskaya Oblast
2010 expires 01 Apr 2016; R.F.C. Spain; National ID No. 45 626 584 (Spain) 141400, Russia [UKRAINE-EO13661] (Linked
LISA7005242Y8 (Mexico); National ID No. (individual) [SDGT]. To: AVIA GROUP LLC).
25887069638 (Mexico); C.U.R.P. LIZZY MUNDO INTERIOR, Justo Sierra 1963, LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
LISA700524HDFRTL03 (Mexico) (individual) Guadalajara, Jalisco, Mexico [SDNT]. LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
[SDNTK]. LKCK (a.k.a. NATIONAL MOVEMENT FOR THE a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr LIBERATION OF KOSOVO) [BALKANS]. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
1972; POB Mexico City, D.F., Mexico; citizen LLADROVICI, Ramiz; DOB 03 Jan 1966 d. 15, office 51, Simferopol, Crimea, Ukraine;
Mexico; Gender Female; C.U.R.P. (individual) [BALKANS]. Vokzalnoye Highway 140, Kerch, Ukraine;
LISA720414MDFRTL08 (Mexico) (individual) LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Anapskoye Highway 1, Temryuk, Russia; Email
[SDNTK]. GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Address info@smt-k.ru; alt. Email Address
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o info@parom-k.ru [UKRAINE-EO13685].
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul BASALTOS TONALA, S.A. DE C.V., Tonala, LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
1965; POB Mexico City, D.F., Mexico; citizen Jalisco, Mexico; Avenida Lomas del Bosque No. COMPANY INVESTMENT COMPANY
Mexico; Gender Male; C.U.R.P. 2700-42, Zapopan, Jalisco, Mexico; Calle ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
LISJ650716HDFRTV04 (Mexico); RFC Palmas No. 42, Colonia Lomas del Bosque, 191124, Russia; Government Gazette Number
LISJ650716SD0 (Mexico) (individual) [SDNTK]. Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, 72426791; Telephone: 7812 3358979
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ Colombia; Asuncion No. 747 Int. 702, [UKRAINE-EO13661].
LASCARRO, Felix Antonio; a.k.a. "PASTOR Providencia, Guadalajara, Jalisco C.P. 44630, LLC KOKSOKHIMTRANS (a.k.a.
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; Mexico; DOB 20 Jun 1957; POB Cali, KOKSOKHIMTRANS LTD.), Rakhmanovskiy
POB Puerto Berrio, Antioquia, Colombia; Colombia; nationality Italy; citizen Colombia; alt. lane, 4, bld.1, Morskoy House, Moscow 127994,
Cedula No. 71180715 (Colombia); alt. Cedula citizen Mexico; Cedula No. 16446807 Russia [UKRAINE-EO13685].
No. 3550075 (Colombia) (individual) [SDNTK]. (Colombia); R.F.C. LAGJ570620KV4 (Mexico); LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,
LITOGRAFIA VARON, Carrera 34 #35-51, Cali, Credencial electoral LLGZJR57062088H900 Rostov-on-Don 344090, Russia; 86/1, Temryuk,
Valle, Colombia; Matricula Mercantil No (Mexico); C.U.R.P. LAGJ570620HNELZR00 Krasnodar 353500, Russia; Website
566466-2 (Cali) [SDNTK]. (Mexico) (individual) [SDNTK]. http://ruschemtrade.com [UKRAINE-EO13685]
LITTLE CONNEMARA 1 FARM, Nyanga, LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS (Linked To: OJSC SOVFRACHT).
Zimbabwe [ZIMBABWE]. GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
DE C.V., Zapopan, Jalisco, Mexico; c/o a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
April 20, 2017 - 534 -

S OGRANICHENNOI OTVETSTVENNOSTYU Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
RUSSKOE VREMYA; a.k.a. RUSSKOE Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El
LLC), 47A, Sevastopolskiy Ave., of. 304, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Moscow 117186, Russia; 1/2 Rodnikovaya ul., Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La
Savasleika s., Kulebakski raion, 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour,
Nizhegorodskaya oblast 607007, Russia; Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los
Website http://www.aquanika.com; alt. Website alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02,
http://aquanikacompany.ru; Email Address Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda
office@aquanika.com; Registration ID 500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras;
1075247000036 [UKRAINE-EO13661]. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba,
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD Driver's License No. N36064231 (Mexico) Atlantida, Honduras; DOB 28 May 1974; POB
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. (individual) [SDNTK]. Esparta, La Ceiba, Honduras; Numero de
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Identidad 0103-1975-00009 (Honduras)
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON (individual) [SDNTK].
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem LOCHINVAR FARM, Mashvingo, Zimbabwe
Street, Kerch, Crimea 98310, Ukraine; Website Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [ZIMBABWE].
http://www.zalivkerch.com/; alt. Website LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
http://www.zaliv.com/; Email Address Majid; a.k.a. RASHID, Abdul Majid), c/o AL BURGESS"); DOB 28 Jul 1963; POB Toledo
zaliv@zalivkerch.com [UKRAINE-EO13685]. AMLOOD TRADING LLC, Dubai, United Arab District, Belize; Passport P0017003 (Belize);
LLC SOVFRACHT MANAGEMENT COMPANY Emirates; c/o FMF GENERAL TRADING LLC, SSN 561-77-9011 (United States) (individual)
(a.k.a. MANAGEMENT COMPANY Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNT].
SOVFRAKHT LTD; a.k.a. SOVFRACHT Mar 1966; POB Lahore, Pakistan; citizen LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
MANAGEMENT COMPANY; a.k.a. Pakistan; Passport AA8908881 (Pakistan); Chemin du Carmel, 1661 Le Paquier-Montbarry,
SOVFRACHT MANAGEMENT COMPANY LLC; Identification Number 35200-5407888-5 Switzerland; US FEIN CH-217-0-431-423-3
a.k.a. SOVFRACHT MANAGING COMPANY (Pakistan) (individual) [SDNTK]. (United States) [IRAQ2].
LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Moscow 105066, Russia; Email Address a.k.a. LOAN, Waseem Raouf; a.k.a. LON Chemin du Carmel, 1661 Le Paquier-Montbarry,
general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Switzerland; US FEIN CH-217-0-431-423-3
LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United States) [IRAQ2].
LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGISTICA Y TRANSPORTE NORVAL LTDA.,
INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Avenida Boyaca No. 68-24, Bogota, Colombia;
Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab NIT # 900224846-0 (Colombia) [SDNTK].
Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC, LOGUNOV, Oleg; DOB 04 Feb 1962; POB
Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03 Irkutsk Region, Russia (individual) [MAGNIT].
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen LOLALIMES, La Reforma, Zacapa, Guatemala
c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan); [SDNTK].
INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5 LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK]. Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA, AMLOOD TRADING LLC, Dubai, United Arab
1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Emirates; c/o FMF GENERAL TRADING LLC,
14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Dubai, United Arab Emirates; Pakistan; DOB 03
(Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City, Mar 1966; POB Lahore, Pakistan; citizen
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay Pakistan; Passport AA8908881 (Pakistan);
HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province, Identification Number 35200-5407888-5
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga (Pakistan) (individual) [SDNTK].
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo LONDONO ALVAREZ, Gloria Elena (a.k.a.
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines LONDONO DE GRAJALES, Gloria Elena), c/o
ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT]. ARMAGEDON S.A., La Union, Valle, Colombia;
#104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO c/o CRETA S.A., La Union, Valle, Colombia; c/o
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da GAD S.A., La Union, Valle, Colombia; c/o
April 20, 2017 - 535 -

HEBRON S.A., Tulua, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o S.A., Calle, Colombia; Cedula No. 1393107
HOTEL LOS VINEDOS, La Union, Valle, ADMINISTRADORA GANADERA EL 45 LTDA., (Colombia) (individual) [SDNT].
Colombia; c/o INDUSTRIAS DEL ESPIRITU Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
SANTO S.A., Malambo, Atlantico, Colombia; c/o GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico
INTERNATIONAL FREEZE DRIED S.A., INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK].
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
Valle, Colombia; c/o SALIM S.A., La Union, S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela;
Valle, Colombia; c/o TRANSPORTES DEL 63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen
ESPIRITU SANTO S.A., La Union, Valle, Dec 1955; POB Fredonia, Antioquia, Colombia; Venezuela; Gender Male; Passport 122560011
Colombia; c/o FRUTAS DE LA COSTA S.A., Cedula No. 15345634 (Colombia); Passport (Venezuela); alt. Passport 055439970
Malambo, Atlantico, Colombia; c/o CITICAR AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 002494535
LTDA., La Union, Valle, Colombia; c/o LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); Identification Number 11.208.888
CONFECCIONES LINA MARIA LTDA., La INVERSIONES AGROINDUSTRIALES DEL (Venezuela) (individual) [SDNTK] (Linked To:
Union, Valle, Colombia; c/o GBS TRADING ORIENTE LTDA., Granada, Meta, Colombia; PROFIT CORPORATION, C.A.; Linked To:
S.A., Cali, Colombia; c/o MELON LTDA., Cali, Calle 14 No. 13-86/90, Fuentedeoro, Meta, YAKIMA TRADING CORPORATION; Linked
Colombia; c/o WORLD WORKING Colombia; Calle 47 Bis No. 28-55, Villavicencio, To: GRUPO SAHECT, C.A.; Linked To: ALFA
COMERCIALIZADORA INTERNACIONAL S.A., Colombia; Carrera 14 No. 14-04/06, ONE, C.A.; Linked To: SMT TECNOLOGIA,
Cali, Colombia; DOB 22 Apr 1962; POB Fuentedeoro, Meta, Colombia; Finca Juanchito, C.A.; Linked To: SERVICIOS TECNOLOGICOS
Medellin, Colombia; Cedula No. 51635146 Vereda Iraca, San Martin, Meta, Colombia; INDUSTRIALES, C.A.; Linked To: MFAA
(Colombia) (individual) [SDNT]. Finca La Rivera I, Vereda La Luna, HOLDINGS LIMITED; Linked To: 1425
LONDONO DE GRAJALES, Gloria Elena (a.k.a. Fuentedeoro, Meta, Colombia; Finca La Rivera BRICKELL AVE 63-F LLC; Linked To: 1425
LONDONO ALVAREZ, Gloria Elena), c/o II, Vereda Pto. Poveda, Fuentedeoro, Meta, BRICKELL AVENUE UNIT 46B, LLC; Linked
ARMAGEDON S.A., La Union, Valle, Colombia; Colombia; Finca Verdum, Vereda Iraca, San To: 1425 BRICKELL AVENUE 64E LLC; Linked
c/o CRETA S.A., La Union, Valle, Colombia; c/o Martin, Meta, Colombia; Finca Verdum Ligia, To: AGUSTA GRAND I LLC; Linked To: 200G
GAD S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia; PSA HOLDINGS LLC).
HEBRON S.A., Tulua, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda, LOPEZ DELGADO, Samark (a.k.a. LOPEZ
HOTEL LOS VINEDOS, La Union, Valle, Fuentedeoro, Meta, Colombia; DOB 24 Aug BELLO, Samark Jose), Caracas, Venezuela;
Colombia; c/o INDUSTRIAS DEL ESPIRITU 1954; POB Tulua, Valle, Colombia; Cedula No. DOB 27 Jul 1974; POB Venezuela; citizen
SANTO S.A., Malambo, Atlantico, Colombia; c/o 6633775 (Colombia) (individual) [SDNTK]. Venezuela; Gender Male; Passport 122560011
INTERNATIONAL FREEZE DRIED S.A., LOPERA BARBOSA, Jairo Humberto, c/o (Venezuela); alt. Passport 055439970
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, ASESORIA Y SOLUCIONES GRUPO (Venezuela); alt. Passport 002494535
Valle, Colombia; c/o SALIM S.A., La Union, CONSULTOR S.A., Cali, Colombia; c/o (Venezuela); Identification Number 11.208.888
Valle, Colombia; c/o TRANSPORTES DEL CONSULTORIA INTEGRAL Y ASESORIA (Venezuela) (individual) [SDNTK] (Linked To:
ESPIRITU SANTO S.A., La Union, Valle, EMPRESARIAL S.A., Cali, Colombia; c/o PROFIT CORPORATION, C.A.; Linked To:
Colombia; c/o FRUTAS DE LA COSTA S.A., INVERSIONES EPOCA S.A., Cali, Colombia; YAKIMA TRADING CORPORATION; Linked
Malambo, Atlantico, Colombia; c/o CITICAR c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, To: GRUPO SAHECT, C.A.; Linked To: ALFA
LTDA., La Union, Valle, Colombia; c/o Colombia; Carrera 72 No. 11-46 Blq. 11 apto. ONE, C.A.; Linked To: SMT TECNOLOGIA,
CONFECCIONES LINA MARIA LTDA., La 403, Cali, Colombia; DOB 22 Feb 1971; POB C.A.; Linked To: SERVICIOS TECNOLOGICOS
Union, Valle, Colombia; c/o GBS TRADING Cali, Colombia; Cedula No. 16792756 INDUSTRIALES, C.A.; Linked To: MFAA
S.A., Cali, Colombia; c/o MELON LTDA., Cali, (Colombia); Passport AJ172334 (Colombia) HOLDINGS LIMITED; Linked To: 1425
Colombia; c/o WORLD WORKING (individual) [SDNT]. BRICKELL AVE 63-F LLC; Linked To: 1425
COMERCIALIZADORA INTERNACIONAL S.A., LOPERA BARBOSA, Juan Carlos, c/o BRICKELL AVENUE UNIT 46B, LLC; Linked
Cali, Colombia; DOB 22 Apr 1962; POB ASESORIA Y SOLUCIONES GRUPO To: 1425 BRICKELL AVENUE 64E LLC; Linked
Medellin, Colombia; Cedula No. 51635146 CONSULTOR S.A., Cali, Colombia; c/o To: AGUSTA GRAND I LLC; Linked To: 200G
(Colombia) (individual) [SDNT]. CONSULTORIA INTEGRAL Y ASESORIA PSA HOLDINGS LLC).
LONDONO DE UPEGUI, Maria del Carmen, c/o EMPRESARIAL S.A., Cali, Colombia; c/o LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
INVERSIONES VILLA PAZ S.A., Cali, INVERSIONES EPOCA S.A., Cali, Colombia; PUERTO RICO S.A. DE C.V., Culiacan,
Colombia; DOB 16 Oct 1927; Cedula No. c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Sinaloa, Mexico; Avenida Const. Pedro L
29652262 (Colombia) (individual) [SDNT]. Colombia; Carrera 81 No. 13A-125 Casa 11, Zavala 1957, Colonia Libertad, Culiacan,
LONDONO ECHEVERRY, Rodrigo (a.k.a. Cali, Colombia; DOB 18 Jan 1968; POB Cali, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
"TIMOCHENKO"; a.k.a. "TIMOLEON Colombia; Cedula No. 16746731 (Colombia); POB Sinaloa, Mexico; nationality Mexico; citizen
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan Passport AK122874 (Colombia) (individual) Mexico; R.F.C. LODJ-620930 (Mexico);
1949; POB Calarca, Quindio, Colombia; Cedula [SDNT]. C.U.R.P. LODJ620930HSLPZS09 (Mexico)
No. 79149126 (Colombia) (individual) [SDNTK]. LOPERA LONDONO, Vicente de Jesus, c/o (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE
April 20, 2017 - 536 -

LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico); Medellin, Colombia; DOB 06 Mar 1926; alt.
GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. DOB 03 Jun 1926; Cedula No. 3311296
Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt. (Colombia) (individual) [SDNT].
Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico) LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK]. MARIN, Olga), Colombia; DOB 21 Sep 1961;
(Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI citizen Colombia; Cedula No. 51708175
(Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin, (Colombia); International FARC Commission
ZETAS). Antioquia, Colombia; citizen Colombia; Cedula Member for Mexico (individual) [SDNTK].
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA). Cali, Colombia; Avenida 4O No. 6-140, Apt.
"FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 DIVE SCHOOL S.A., Cartagena, Colombia; c/o Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Dec 1969; POB Michoacan, Mexico; alt. POB INVERSIONES CIFUENTES Y CIA. S. EN C., Cali, Colombia; Carrera 16 No. 21N-02,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. Medellin, Colombia; c/o LE CLAUDE, S.A. DE Armenia, Colombia; DOB 25 Jun 1961; POB
RUMA691215HMNDDR08 (Mexico) (individual) C.V. , Mexico City, Distrito Federal, Mexico; c/o Chaparral, Tolima, Colombia; citizen Colombia;
[SDNTK]. OPERADORA NUEVA GRANADA, S.A. DE Cedula No. 16655942 (Colombia) (individual)
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA C.V., Mexico City, Distrito Federal, Mexico; [SDNT].
HERNANDEZ, Javier; a.k.a. HIGUERA Camino del Remanso, No. 80 A, Planta Baja, LOPEZ PERDIGON, Roberto Manuel; DOB 09
RENTERIA, Ismael; a.k.a. LOAIZA Colonia Lomas Country Club, Huixquilucan, Sep 1971; POB Caracas, Venezuela; nationality
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Estado de Mexico C.P. 52779, Mexico; Camino Venezuela; citizen Venezuela; Passport
Ismael; a.k.a. ZAMBADA GARCIA, Ismael del Remanso No. 80 Interior 2, Colonia Lomas C1771508 (Venezuela); alt. Passport
Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa Country Club, Huixquilucan, Estado de Mexico 037325626 (Venezuela); National ID No.
Humaya #104, Fraccionamiento Las Quintas, C.P. 52779, Mexico; Tamarindos 105, Colonia 10337667 (Venezuela) (individual) [SDNTK]
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Bosques de las Lomas, Naucalpan de Juarez, (Linked To: CONSTRUCTORA FR DE
Cuchilla Del Tesoro, Delegacion Gustavo A Estado de Mexico, Mexico; DOB 16 Dec 1972; VENEZUELA, C.A.).
Madero, Distrito Federal, Mexico; Calle Juan POB Belen de Umbria, Risaralda, Colombia; LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
Jose Rios, Culiacan, Mexico; Bahia de San Cedula No. 42104723 (Colombia); Passport Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
Ignacio #1921, Colonia Nuevo Culiacan, AK572650 (Colombia) (individual) [SDNTK]. Cerro de las Siete Gotas #642,
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Fraccionamiento Colinas de San Miguel,
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; MENDEZ, Luis Eduardo; a.k.a. "EFREN Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
POB Sinaloa, Mexico; alt. POB Costa Rica, ARBOLEDA"); nationality Colombia; citizen alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Colombia; Cedula No. 96329889 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P.
Mexico; alt. POB Guadalajara, Jalisco, Mexico; (individual) [SDNTK]. LOPG590819MSLPRR04 (Mexico); alt.
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.U.R.P. LOPG661230MSLPRR04 (Mexico)
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- MENDEZ, Alfonso; a.k.a. "EFREN (individual) [SDNTK].
510903 (Mexico); Driver's License No. ARBOLEDA"); nationality Colombia; citizen LOPEZ PEREZ, Griselda Natividad (a.k.a.
N36064231 (Mexico) (individual) [SDNTK]. Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
LOPEZ LANDEY, Midian Patricia (a.k.a. (individual) [SDNTK]. Karla), Cerro de las Siete Gotas #642,
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. LOPEZ NUNEZ, Damaso (a.k.a. "EL Fraccionamiento Colinas de San Miguel,
ZAMBADA NIEBLA, Midian Patricia; a.k.a. LICENCIADO"), Avenida Nicolas Bravo No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
ZAMBADA NIEBLA, Miriam), c/o NUEVA 1607, Colonia Guadalupe, Culiacan, Sinaloa alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
INDUSTRIA DE GANADEROS DE CULIACAN 80220, Mexico; Calle Escobedo No. 24, nationality Mexico; citizen Mexico; C.U.R.P.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Localidad El Dorado, Culiacan, Sinaloa 80450, LOPG590819MSLPRR04 (Mexico); alt.
JAMARO CONSTRUCTORES S.A. DE C.V., Mexico; DOB 22 Feb 1966; POB Culiacan, C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Culiacan, Sinaloa, Mexico; c/o ESTABLO Sinaloa, Mexico; nationality Mexico; citizen (individual) [SDNTK].
PUERTO RICO S.A. DE C.V., Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
Sinaloa, Mexico; Calle Gabino Vazquez # 1206, R.F.C. LOND660222SE7 (Mexico); C.U.R.P. (a.k.a. LOPEZ POBLANO, Beatriz Raquel;
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; LOND660222HSLPXM05 (Mexico) (individual) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
Calle Ciudad de Hermosillo # 1168, [SDNTK]. CHIHUAHUA FOODS S.A. DE C.V.,
Fraccionamiento Las Quintas, Culiacan, LOPEZ OSPINA, Carlos Antonio, c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, AGROESPINAL S.A., Medellin, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
Colonia Las Quintas, Culiacan, Sinaloa 80060, ASES DE COMPETENCIA Y CIA. S.A., INMOBILIARIA EL PRESON S.A. DE C.V.,
Mexico; DOB 04 Mar 1971; POB Culiacan, Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No.
Sinaloa, Mexico; nationality Mexico; citizen Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
April 20, 2017 - 537 -

Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Chihuahua, Mexico; nationality Mexico; citizen [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Mexico (individual) [SDNTK]. LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
LOPEZ POBLANO, Beatriz Raquel (a.k.a. CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked
LOPEZ POBLANO DE ARRIOLA, Beatriz OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I.
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Raquel), c/o CHIHUAHUA FOODS S.A. DE 10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO
Chihuahua, Mexico; nationality Mexico; citizen 01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I
Mexico (individual) [SDNTK]. A, Planta Baja, Colonia Lomas Country Club, S.A.).
LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
LOPEZ POBLANO DE ARRIOLA, Beatriz Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P.
Raquel; a.k.a. LOPEZ POBLANO, Beatriz Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB
Raquel), c/o CHIHUAHUA FOODS S.A. DE Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico;
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico);
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK].
Chihuahua, Mexico; Calle Sierra San Diego No. Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali,
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA
Chihuahua, Mexico; nationality Mexico; citizen Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058
Mexico (individual) [SDNTK]. Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT].
LOPEZ RODRIGUEZ, Cecilia, c/o Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
COMERCIALIZADORA INTERNACIONAL 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
VALLE DE ORO S.A., Cali, Colombia; DOB 04 1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a.
Jul 1965; Cedula No. 31171066 (Colombia) Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
(individual) [SDNT]. Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta,
LOPEZ RODRIGUEZ, Jorge Octavio, c/o 7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia);
CIMIENTOS LA TORRE S.A. DE C.V., (Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela)
Guadalajara, Jalisco, Mexico; c/o CUMBRES (Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK].
SOLUCIONES INMOBILIARIAS S.A. DE C.V., R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. LOPEZ, Antonio Santiago (a.k.a. MENDOZA
Zapopan, Jalisco, Mexico; Calle Aurora y OUSV-640707 (Mexico); C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
Andres, Benito Juarez, Quintana Roo, Mexico; CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. a.k.a. PENA MENDOZA, Sergio Arturo
Calle Boyero No. 3500, Torre 4, Dpto. 2, OUVS640707HTSSLR07 (Mexico); Matricula Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Fraccionamiento La Calma, Zapopan, Jalisco, Mercantil No 181301-1 Cali (Colombia); alt. SOLIS, Rene Carlos), Miguel Hidalgo 410,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan Matricula Mercantil No 405885 Bogota Concordia, Nuevo Laredo, Tamaulipas, Mexico;
1976; POB Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK] (Linked To: Calle Decima, Colonia Las Fuentes, Reynosa,
nationality Mexico; citizen Mexico; Passport BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
98140145654 (Mexico); alt. Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked DOB 1970; nationality Mexico; citizen Mexico
01140405557 (Mexico); C.U.R.P. To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (individual) [SDNTK].
LORJ760401HJCPDR08 (Mexico) (individual) GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
[SDNT]. GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia,
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia)
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK].
"FLACO"; a.k.a. "LA MINSA"; a.k.a. C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
Dec 1969; POB Michoacan, Mexico; alt. POB PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
Paracuaro, Mexico; nationality Mexico; C.U.R.P. PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico;
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
April 20, 2017 - 538 -

C.U.R.P. VELF671028HJCRPL08 (Mexico) citizen Guatemala; Cedula No. R-19 3649 LORMENDEZ PATALUA, Omar (a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). (Guatemala) (individual) [SDNTK]. LARMENDEZ PITALUA, Omar; a.k.a.
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, LORENZANA CORDON, Haroldo Jeremias LORMENDES PITALUA, Omar; a.k.a.
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. (a.k.a. LORENZANA CORDON, Haroldo LORMENDEZ PITALUA, Omar), Mexico; DOB
CONTRERAS, Luis C.; a.k.a. LOZANO, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun alt. POB Tlalnepantla De Baz, Mexico, Mexico;
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1966; POB Guatemala; nationality Guatemala; nationality Mexico; citizen Mexico; C.U.R.P.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb citizen Guatemala; Cedula No. R-19 3649 LOPO720118HMCRTM01 (Mexico) (individual)
1974; POB Mexico (individual) [SDNTK]. (Guatemala) (individual) [SDNTK]. [SDNTK].
LORD'S RESISTANCE ARMY (a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La LORMENDEZ PITALUA, Omar (a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S Reforma, Zacapa, Guatemala; DOB 18 Jun LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a. 1976; POB Guatemala; nationality Guatemala; LORMENDES PITALUA, Omar; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, citizen Guatemala; Cedula No. R19 5468 LORMENDEZ PATALUA, Omar), Mexico; DOB
Central African Republic; Haute-Kotto, Central (Guatemala); NIT # 7142099 (Guatemala) 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
African Republic; Basse-Kotto, Central African (individual) [SDNTK]. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Republic; Haut-Mbomou, Central African LORENZANA CORDON, Ovaldino, La Reforma, nationality Mexico; citizen Mexico; C.U.R.P.
Republic; Mbomou, Central African Republic; Zacapa, Guatemala; DOB 06 Aug 1968; POB LOPO720118HMCRTM01 (Mexico) (individual)
Haut-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen [SDNTK].
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; Cedula No. R19 3934 (Guatemala); LOS AUTODEFENSAS GAITANISTAS DE
Kafia Kingi [CAR]. NIT # 4968093 (Guatemala) (individual) COLOMBIA (a.k.a. BANDA CRIMINAL DE
LORD'S RESISTANCE MOVEMENT (a.k.a. [SDNTK]. URABA; a.k.a. CLAN USUGA; a.k.a. LOS
LORD'S RESISTANCE ARMY; a.k.a. LORD'S LORENZANA CORDON, Valdemar (a.k.a. URABENOS (Latin: LOS URABEOS)),
RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Waldemar), Zacapa, Colombia; Honduras; Panama [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Guatemala; DOB 25 Apr 1965; POB LOS CABALLEROS TEMPLARIOS, Mexico
Central African Republic; Haute-Kotto, Central Guatemala; nationality Guatemala; citizen [SDNTK].
African Republic; Basse-Kotto, Central African Guatemala; Cedula No. R-1900003298 LOS CACHIROS, Honduras [SDNTK].
Republic; Haut-Mbomou, Central African (Guatemala) (individual) [SDNTK]. LOS CHATAS, Bello, Antioquia, Colombia
Republic; Mbomou, Central African Republic; LORENZANA CORDON, Waldemar (a.k.a. [SDNTK].
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa, LOS CUINIS (a.k.a. LOS CUINIS DRUG
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; DOB 25 Apr 1965; POB TRAFFICKING ORGANIZATION; a.k.a. LOS
Kafia Kingi [CAR]. Guatemala; nationality Guatemala; citizen QUINIS), Mexico [SDNTK].
LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; Cedula No. R-1900003298 LOS CUINIS DRUG TRAFFICKING
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a. (Guatemala) (individual) [SDNTK]. ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a. LORENZANA LIMA, Valdemar (a.k.a. LOS QUINIS), Mexico [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Waldemar), La Reforma, LOS GUEROS (a.k.a. "LOS ASQUELINES";
Central African Republic; Haute-Kotto, Central Zacapa, Guatemala; DOB 19 Feb 1940; POB a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen GUERITOS"; a.k.a. "LOS GUERITOS DE
Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900001817 TECATITLAN"; a.k.a. "LOS GUERRITOS";
Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK]. a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a. OLIVERA DTO"), Coto Cataluna No. 84,
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Valdemar), La Reforma, Zapopan, Jalisco, Mexico; Coto Cataluna No.
Kafia Kingi [CAR]. Zacapa, Guatemala; DOB 19 Feb 1940; POB 92, Zapopan, Jalisco, Mexico; Pablo Neruda
LORENA DEL MAR, S.A. DE C.V., Mexico City, Guatemala; nationality Guatemala; citizen No. 3583, Guadalajara, Jalisco, Mexico;
Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; Cedula No. R-1900001817 Sendero de los Pinos No. 55, Zapopan, Jalisco,
[SDNTK]. (Guatemala) (individual) [SDNTK]. Mexico; Coto Villa Coral No. 23, Residencial
LORENZANA CORDON, Eliu Elixander, La LORMENDES PITALUA, Omar (a.k.a. Villa Palma 200, Zapopan, Jalisco, Mexico;
Reforma, Zacapa, Guatemala; DOB 29 Nov LARMENDEZ PITALUA, Omar; a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
1971; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico
citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PITALUA, Omar), Mexico; DOB [SDNTK].
(Guatemala) (individual) [SDNTK]. 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
LORENZANA CORDON, Haroldo Geremias alt. POB Tlalnepantla De Baz, Mexico, Mexico; CUINIS DRUG TRAFFICKING
(a.k.a. LORENZANA CORDON, Haroldo nationality Mexico; citizen Mexico; C.U.R.P. ORGANIZATION), Mexico [SDNTK].
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), LOPO720118HMCRTM01 (Mexico) (individual) LOS RASTROJOS, Colombia; Ecuador;
La Reforma, Zacapa, Guatemala; DOB 04 Jun [SDNTK]. Venezuela [SDNTK].
1966; POB Guatemala; nationality Guatemala;
April 20, 2017 - 539 -

LOS URABENOS (Latin: LOS URABEOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o Michoacan, Mexico; R.F.C. LOPD5510214S1
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United (Mexico) (individual) [SDNTK].
CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan; Olga"); DOB 1967 to 1969; POB Tambobamba
Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan; community, Ayacucho district, Province of
LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881 Huanta, Ayacucho Region, Peru (individual)
ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200- [SDGT].
TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK]. LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; United Kingdom [SDGT].
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, LOZA HERNANDEZ, Miguel, Periferico Sur No.
HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim 4091, Unidad Habitacional Emilio Porte Gil,
Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Delegacion Tlalpan, Mexico , D.F., Mexico;
Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul DOB 11 Dec 1961; POB Fresnillo, Zacatecas,
NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL Mexico; nationality Mexico; Tax ID No.
LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab 06796108238 (Mexico); C.U.R.P.
LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC, LOHM611211HZSZRG11 (Mexico) (individual)
Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNTK].
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan); Salvatore), Calle 64 No. 8A-56, Monteria,
Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5 Cordoba, Colombia; DOB 17 Aug 1964; POB
Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK]. Monteria, Cordoba, Colombia; Cedula No.
POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; 6892624 (Colombia) (individual) [SDNTK].
Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, LOZANO, Eduardo (a.k.a. AMEZCUA
expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC, 1974; POB Mexico (individual) [SDNTK].
(Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03 LPK (a.k.a. POPULAR MOVEMENT OF
(Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen KOSOVO) [BALKANS].
LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan); LTS HOLDING LIMITED (f.k.a. IPP-
Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5 INTERNATIONAL PETROLEUM PRODUCTS
LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK]. LTD.), Rue du Conseil-General 20, Geneva
LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB 1204, Switzerland; Tortola, Virgin Islands,
Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT]. British [UKRAINE-EO13661].
Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA LTTE (a.k.a. ELLALAN FORCE; a.k.a.
Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle LIBERATION TIGERS OF TAMIL EELAM;
(Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan, a.k.a. TAMIL TIGERS) [FTO] [SDGT].
LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia, CHATURONG, Taiyai; a.k.a. CHATURONG,
Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia, a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
(Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB Mae Suai District, Chiang Rai, Thailand; DOB
LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 05 Mar 1958; National ID No. 3501000250521
Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
(Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA LUBANGA, Thomas (a.k.a. DYILO, Thomas
LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan, Sector, Djugu Territory, Ituri District, Orientale
LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian Province, DRC; nationality Congo, Democratic
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Republic of the (individual) [DRCONGO].
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion LUCERO DE MARTINEZ, Sandra (a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia, LUCERO VALENZUELA, Sandra; a.k.a.
Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB VALENCIA ZAZUETA, Sandra; a.k.a.
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, VALENZUELA, Sandra), Mexico; DOB 29 Oct
April 20, 2017 - 540 -

1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
(individual) [SDNTK]. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUCERO IMPORT S.A.C., Calle Soledad 113, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Interior 301, Lima, Peru; RUC # 20432287221 LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
(Peru) [SDNTK]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUCERO VALENZUELA, Sandra (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUCERO DE MARTINEZ, Sandra; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
(individual) [SDNTK]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
Liliana), Colombia; DOB 21 Sep 1961; citizen LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Colombia; Cedula No. 51708175 (Colombia); LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
International FARC Commission Member for LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Mexico (individual) [SDNTK]. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Providencia, Guadalajara, Jalisco 44630, LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Mexico; R.F.C. BAU810024J4 (Mexico) LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
[SDNTK]. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Mufti Rashid Ahmad), Karachi, Pakistan POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
(individual) [SDGT]. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUGOVOI, Andrei Konstantinovich, Russia; DOB LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
19 Sep 1966; Gender Male (individual) LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
[MAGNIT]. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
[SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
[SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
April 20, 2017 - 541 -

LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
April 20, 2017 - 542 -

LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
April 20, 2017 - 543 -

LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
April 20, 2017 - 544 -

a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
April 20, 2017 - 545 -

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
April 20, 2017 - 546 -

LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
April 20, 2017 - 547 -

LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. (Linked To: DANDONG HONGXIANG
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. INDUSTRIAL DEVELOPMENT CO LTD).
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS]. LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB Srbica, Serbia and Montenegro (individual)
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at [BALKANS].
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS]. LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS]. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LULU COM, Carrera 100 No. 221-12, Bogota, Kayunga, Uganda; alt. POB Ntoke Village,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Colombia; Matricula Mercantil No 1783623 Ntenjeru Sub County, Kayunga District,
LUKASHENKO, Alexander Grigorievich; a.k.a. (Colombia) [SDNTK]. Uganda; nationality Uganda; Head of the Allied
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o Democratic Forces; Commander, Allied
LUKASHENKO, Alexander Hryhoryavich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA., Democratic Forces (individual) [DRCONGO].
LUKASHENKO, Alexander Ryhoravich; a.k.a. Medellin, Colombia; c/o CASA DEL LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. GANADERO S.A., Medellin, Colombia; c/o LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. ELECTROMUEBLES DEL BAJO CAUCA, 30 May 1980; POB Donetsk, Ukraine
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. Medellin, Colombia; c/o GANADERIA LUNA (individual) [UKRAINE-EO13660].
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. HERMANOS LTDA., Medellin, Colombia; c/o LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. INVERSIONES EL MOMENTO S.A., Medellin, LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
LUKASHENKO, Alyaksandr Grigoriyevich; Colombia; c/o INVERSIONES LICOM LTDA., 30 May 1980; POB Donetsk, Ukraine
a.k.a. LUKASHENKO, Alyaksandr Medellin, Colombia; c/o SOCIEDAD MINERA (individual) [UKRAINE-EO13660].
Hryhoryavich); DOB 30 Aug 1954; POB Kopys, GRIFOS S.A., El Bagre, Antioquia, Colombia; LYALIN, Vadim Mikhaylovich, Oceana
Vitebsk oblast, Belarus; President (individual) Calle 10E No. 25-41, Medellin, Colombia; Residences, Unit Aegean/8/803, The Palm,
[BELARUS]. Carrera 42 No. 34-15, Medellin, Colombia; 801 Dubai, United Arab Emirates; 1102 Al Fattan
LUKASHENKO, Victor Aliaksandravich (a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131, Marine Tower, P.O. Box 1102, Dubai, United
LUKASHENKA, Victor Aliaksandravich; a.k.a. United States; 13315 SW 128 Passage, Miami, Arab Emirates; DOB 30 Sep 1973; Passport
LUKASHENKA, Viktar Aliaksandravich; a.k.a. FL 33186, United States; DOB 18 Sep 1960; 4510935440 (Russia) (individual) [TCO].
LUKASHENKA, Viktor Aliaksandravich; a.k.a. POB Puerto Asis, Putumayo, Colombia; Cedula LYONGAKSAN GENERAL TRADING
LUKASHENKO, Viktar Aliaksandravich; a.k.a. No. 41101742 (Colombia); Passport AK031225 CORPORATION (a.k.a. KOREA RYONBONG
LUKASHENKO, Viktor Aliaksandravich); DOB (Colombia) (individual) [SDNT]. GENERAL CORPORATION; a.k.a. KOREA
1976; POB Mogilev, Belarus; Head of LUO, Chuanxu, China; DOB 15 Jan 1986; YONBONG GENERAL CORPORATION),
Presidential Guard; Also identified as National National Foreign ID Number Pot'onggang District, Pyongyang, Korea, North;
Security Advisor (individual) [BELARUS]. 210621198601152385 (China); Financial Rakwon-dong, Pothonggang District,
LUKASHENKO, Viktar Aliaksandravich (a.k.a. Manager, Dandong Hongxiang Industrial Pyongyang, Korea, North [NPWMD].
LUKASHENKA, Victor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD] M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
LUKASHENKA, Viktar Aliaksandravich; a.k.a. SYNDICATE (PVT) LTD.), First Floor, Victory
April 20, 2017 - 548 -

House, 88 Robert Mugabe Road, Harare, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Khartoum, Sudan [SDGT] (Linked To: AL- Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
[ZIMBABWE]. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DOB 01 Jan 1969; POB Annaba, Algeria;
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S HAMAS). citizen Algeria (individual) [SDGT].
SYNDICATE (PVT) LTD.), First Floor, Victory M/S. AL ZAROONI EXCHANGE (a.k.a. AL MABROOKA TRADING CO L.L.C. (a.k.a.
House, 88 Robert Mugabe Road, Harare, ZAROONI EXCHANGE; a.k.a. ALZROONI MABROOKA TRADING COMPANY), 3rd Floor,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe EXCHANGE), P.O. Box 116348, Dubai, United Office No. 306, Al Dana Centre, Al Maktoum
[ZIMBABWE]. Arab Emirates; Near Florida Hotel, Building of Street, Next to Metropolitan Palace Hotel, Al
M S CONSTRUCTORES LTDA., Calle 22N No. Abdul Rahim Mohd. Ismail Badri, Al Sabkha Riqqa, Al Muraqqabat, Deira, Dubai, United
5AN-75, Cali, Colombia; NIT # 800206430-1 Street, Naif Road, Deira, Dubai, United Arab Arab Emirates; P.O. Box 33634, Dubai, United
(Colombia) [SDNT]. Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Additional Sanctions Information
M S GROUP INVEST OOO, 9 Prospekt Arab Emirates; Website - Subject to Secondary Sanctions; Registration
Universitetski, Moscow 119296, Russia; www.alzarooniexchange.ae; C.R. No. 91715; ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
National ID No. 5107746076994 (Russia); alt. Dubai Chamber of Commerce Membership No. COMPOSITE MATERIAL COMPANY).
National ID No. 69686198 (Russia); alt. National 70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY (a.k.a.
ID No. 7736626537 (Russia) [TCO]. [TCO]. MABROOKA TRADING CO L.L.C.), 3rd Floor,
M. BABAIE INDUSTRIES (a.k.a. SHAHID M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al
INDUSTRIES COMPLEX; a.k.a. SHAHID REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United
BABAII INDUSTRIES CO.), P.O. Box 16535- MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United
176, Tehran 16548, Iran; Additional Sanctions MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information
Information - Subject to Secondary Sanctions Republic of the; Website www.m23mars.org - Subject to Secondary Sanctions; Registration
[NPWMD] [IFSR]. [DRCONGO]. ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
M.A.T.S.A. S.A. DE C.V. (a.k.a. MA, Xiaohong, China; DOB 15 Dec 1971; COMPOSITE MATERIAL COMPANY).
MANTENIMIENTO, AERONAUTICA, nationality China; Passport G31122619 (China) MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
TRANSPORTE, Y SERVICIOS AEREOS S.A. issued 02 Sep 2008 expires 01 Sep 2018; Yaqoob Mansoor; a.k.a. AL-RASHIDI,
DE C.V.), Calle 2, Hangar 10, Lot 19, National Foreign ID Number Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Aeropuerto Internacional de Toluca, Toluca, 210603197112150023 (China); Director of Mansoor; a.k.a. MCLINTOCK, James
Mexico, Mexico; R.F.C. MAT-021004-B99 Dandong Hongxiang Industrial Development Co Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
(Mexico) [SDNTK]. Ltd (individual) [NPWMD] (Linked To: MCLINTOK, James Alexander; a.k.a. UR
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DANDONG HONGXIANG INDUSTRIAL RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TIERRAS LTDA.), Carrera 4A No. 16-04, DEVELOPMENT CO LTD). SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Colombia; NIT # 800084233-1 (Colombia) DOB 23 Nov 1965; POB Ghardimaou, Tunisia; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
[SDNT]. alt. POB Ghar el-dimaa, Tunisia; nationality Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
M/S OSAMA KHAIRY HAFEZ TRADING EST. Tunisia; Passport E590976 (Tunisia) issued 19 Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Jun 1987 expires 18 Jun 1992 (individual) "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
AL-'USAMA TRADING COMPANY; a.k.a. [SDGT]. Qari Maulana"; a.k.a. "YAQUB, Qari"), House
ASYAF GROUP; a.k.a. ASYAF MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- 6B, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL HOLDING GROUP; a.k.a. STOCK BANK TEMPBANK OPEN JOINT- Pakistan; Peshawar, Pakistan; DOB 23 Mar
ASYAF INTERNATIONAL HOLDING GROUP STOCK COMPANY; a.k.a. OTKRYTOE 1964; alt. DOB 22 Mar 1964; POB
FOR TRADING & INVESTMENT; a.k.a. ASYAF AKTSIONERNOE OBSHCHESTVO Borehamwood, Hertfordshire, England, United
INTERNATIONAL HOLDING GROUP FOR MOSKOVSKI AKTSIONERNY BANK Kingdom; alt. POB Dundee, Scotland, United
TRADING AND INVESTMENT; a.k.a. DAN TEMPBANK; a.k.a. TEMPBANK), 36/50 Kingdom; nationality United Kingdom; alt.
ISDICO; a.k.a. OSAMA TRADING COMPANY Lyusinovskaya ul., Moscow 115093, Russia; nationality Pakistan; Passport 706309249
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. SWIFT/BIC TMJSRUMM; Website (United Kingdom); alt. Passport 40526584
"ASAMA COMMERCIAL COMPANY"; a.k.a. www.tempbank.ru; Email Address (United Kingdom) issued 10 Nov 2003; alt.
"ASAMA COMPANY"; a.k.a. "NURIN info@tempbank.ru; Registration ID Passport 039822418 (United Kingdom); alt.
COMPANY"), P.O. Box 8800, Jeddah 21492, 1027739270294 [SYRIA]. Passport AA1721192 (Pakistan); alt. Passport
Saudi Arabia; 504 & 7102, Ibrahim Shakir MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; AA1721191 (Pakistan); National ID No.
Building, Hail Street Rowais, Near Caravan a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 6110159731197 (Pakistan); alt. National ID No.
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 8265866120651 (Pakistan) (individual) [SDGT]
Sultan Street, Khalidiya Business Center, 3rd Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida (Linked To: LASHKAR E-TAYYIBA; Linked To:
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; TALIBAN; Linked To: AL QA'IDA).
14213, Saudi Arabia; Dammam, Saudi Arabia; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
April 20, 2017 - 549 -

MACEDONIA LTDA., Calle 15 No. 10-52, La Chamber of Comm. No. 537070 (Turkey) MADRASA TALEEMUL QURAN WAL HADITH
Union, Valle, Colombia; NIT # 800121860-9 [NPWMD] [IFSR]. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
(Colombia) [SDNT]. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. MADRASSA; a.k.a. JAMIA MADRASSA DUR
MACHANGA LTD., Kampala, Uganda MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[DRCONGO]. Caddesi No: 79/2 Tuzla, Istanbul 34940, UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Turkey; Additional Sanctions Information - MADRASA TALEEMUL QURAN WAL
1952; Member of Parliament for Gokwe Kana Subject to Secondary Sanctions; Istanbul SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
(individual) [ZIMBABWE]. Chamber of Comm. No. 537070 (Turkey) MOW-YA MADRASSA; a.k.a. TALALIM
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, [NPWMD] [IFSR]. QURAN MADRASSA; a.k.a. TALEEM UL-
Martin; a.k.a. BECERRA, Martin; a.k.a. MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim QURAN MADRASSA; a.k.a. TASIN AL-QURAN
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MADAYEV, Murad Akhmadovich; a.k.a. Peshawar, Pakistan; Near the Baron Gate, Ganj
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, area, Peshawar, Pakistan; Lahori and Yaka
MALERHBE DE LEON, Oscar; a.k.a. Murad; a.k.a. MARGOSHVILI, Murad Muslim Tote Rd. at the intersection near the Ganj Gate,
MALERVA, Oscar; a.k.a. MALHARBE DE Akhmetovich; a.k.a. MARGOSHVILI, Muslim Peshawar, Pakistan [SDGT].
LEON, Oscar; a.k.a. MALHERBE DE LEON, Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASA TALEEMUL QURAN WAL SUNNAH
Oscar; a.k.a. MALHERBE DELEON, Oscar; Muslim Akmadovich; a.k.a. "Artur"; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MADRASSA; a.k.a. JAMIA MADRASSA DUR
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, POB Duisi, Akhmeta District, Georgia; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Jorge); DOB 10 Jan 1964; POB Mexico nationality Georgia; alt. nationality Russia; MADRASA TALEEMUL QURAN WAL HADITH;
(individual) [SDNTK]. National ID No. 08091001080 (individual) a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
MACHINE PARDAZAN CO. (a.k.a. MACHINE [SDGT]. MADRASSA; a.k.a. TALALIM QURAN
PARDAZAN CO. LTD.; a.k.a. MACHINE MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim MADRASSA; a.k.a. TALEEM UL-QURAN
PARDAZAN LTD.), Number 39, Alvand St., 1st Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADRASSA; a.k.a. TASIN AL-QURAN ABU
Floor, Argentine Square, Tehran, Iran; Km 12 MADAYEV, Murad Akhmadovich; a.k.a. HAMZA), Gunj Gate, Phandu Road, Peshawar,
Karadj Special Rd., North Chitgar, Rajaii Ave., MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Pakistan; Near the Baron Gate, Ganj area,
Number 1, Tehran, Iran; No. 7, Daftari Ave., Murad; a.k.a. MARGOSHVILI, Murad Muslim Peshawar, Pakistan; Lahori and Yaka Tote Rd.
Zafar St., Shariati St., Tehran, Iran; Additional Akhmetovich; a.k.a. MARGOSHVILI, Muslim at the intersection near the Ganj Gate,
Sanctions Information - Subject to Secondary Akhmetovich Georgik; a.k.a. MARGOSHVILI, Peshawar, Pakistan [SDGT].
Sanctions [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA JAMIA AL-ASRIA (a.k.a. AL
MACHINE PARDAZAN CO. LTD. (a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; JAMATUL ASARYAH MADRASSA; a.k.a. AL
MACHINE PARDAZAN CO.; a.k.a. MACHINE a.k.a. "Muslim Georgia"); DOB 26 May 1972; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
PARDAZAN LTD.), Number 39, Alvand St., 1st POB Duisi, Akhmeta District, Georgia; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Floor, Argentine Square, Tehran, Iran; Km 12 nationality Georgia; alt. nationality Russia; ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Karadj Special Rd., North Chitgar, Rajaii Ave., National ID No. 08091001080 (individual) ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Number 1, Tehran, Iran; No. 7, Daftari Ave., [SDGT]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Zafar St., Shariati St., Tehran, Iran; Additional MADAYEV, Murad Akhmadovich (a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA
Sanctions Information - Subject to Secondary SHISHANI, Muslim Abu al-Walid; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Sanctions [NPWMD] [IFSR]. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
MACHINE PARDAZAN LTD. (a.k.a. MACHINE MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA ASARIYA
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN Murad; a.k.a. MARGOSHVILI, Murad Muslim MADRASSA; a.k.a. JAMIA ASRIYA
CO. LTD.), Number 39, Alvand St., 1st Floor, Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASSA; a.k.a. JAMIA ASSARIA
Argentine Square, Tehran, Iran; Km 12 Karadj Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIAE HAZAREA
Special Rd., North Chitgar, Rajaii Ave., Number Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MADRASSA TALIM QURAN USONA), Inqilab
Shariati St., Tehran, Iran; Additional Sanctions a.k.a. "Muslim Georgia"); DOB 26 May 1972; Road, Village Chamkani, Peshawar, Khyber
Information - Subject to Secondary Sanctions POB Duisi, Akhmeta District, Georgia; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
[NPWMD] [IFSR]. nationality Georgia; alt. nationality Russia; To: NURISTANI, Abdul Aziz; Linked To:
MACPAR MAKINA (a.k.a. MACPAR MAKINA National ID No. 08091001080 (individual) LASHKAR E-TAYYIBA).
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler [SDGT]. MADRASSA TALIM QURAN USONA (a.k.a. AL
Caddesi No: 79/2 Tuzla, Istanbul 34940, MADE, Joseph Mtakwese; DOB 21 Nov 1954; JAMATUL ASARYAH MADRASSA; a.k.a. AL
Turkey; Additional Sanctions Information - Passport AN000144 (Zimbabwe); Minister of JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Subject to Secondary Sanctions; Istanbul Agriculture (individual) [ZIMBABWE]. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
April 20, 2017 - 550 -

ASARIA MADRASSA; a.k.a. JAMA'AT UL- MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos COMPANY MAGARACH NATIONAL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), INSTITUTE OF VINE AND WINE MAGARACH;
MADRASSA; a.k.a. JAMEAT-UL ASRYA c/o MERCAVICOLA LTDA., Cali, Colombia; a.k.a. STATE ENTERPRISE MAGARACH OF
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Carrera 11 No. 9-11, Villagorgon, Candelaria, THE NATIONAL INSTITUTE OF WINE), Bud. 9
MADRASSA; a.k.a. JAMIA AL-ASSARIA Colombia; DOB 05 Aug 1955; Cedula No. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
MADRASSA; a.k.a. JAMIA ASARIYA 6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; 9 Chapayeva str.,
MADRASSA; a.k.a. JAMIA ASRIYA MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Vilino, Bakhchisaray Region, Crimea 98433,
MADRASSA; a.k.a. JAMIA ASSARIA Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Ukraine; 9 Chapayeva str., Vilino,
MADRASSA; a.k.a. JAMIAE HAZAREA MERCAVICOLA LTDA., Cali, Colombia; Bakhchisarayski district 98433, Ukraine; 9,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Carrera 11 No. 9-11, Villagorgon, Candelaria, Chapaeva Str., Vilino, Bakhchisaray Region,
MADRASSA JAMIA AL-ASRIA), Inqilab Road, Colombia; DOB 05 Aug 1955; Cedula No. Crimea 98433, Ukraine; Website
Village Chamkani, Peshawar, Khyber 6226643 (Colombia) (individual) [SDNT]. http://magarach-institut.ru/; Email Address
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MAFTAH, Elmobruk (a.k.a. AL MABROOK, magar@ukr.net; Registration ID
To: NURISTANI, Abdul Aziz; Linked To: Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 11231070006000476 (Ukraine); Government
LASHKAR E-TAYYIBA). AL-FATHALI, Al-Mabruk Muftah Muhammad; Gazette Number 31332064 (Ukraine)
MADRID FRANCO, Cecilia, Calle 3 sur No. 53- a.k.a. EL MABRUK, Muftah; a.k.a. EL [UKRAINE-EO13685].
90, Medellin, Colombia; DOB 31 Mar 1962; MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah MAGHAM, Mohammad; DOB 16 Sep 1970;
nationality Colombia; citizen Colombia; Cedula Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. nationality Iran; Additional Sanctions
No. 31885071 (Colombia); Passport AJ525603 "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Information - Subject to Secondary Sanctions;
(Colombia) (individual) [SDNT]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Passport H22452336 (Iran) (individual)
MADRIZ MORENO, Ramon Isidro (a.k.a. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 [NPWMD] [IFSR].
"AMIN"); DOB 04 Apr 1957; Cedula No. May 1950; POB Libya; nationality Libya MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
6435192 (Venezuela); Officer, Venezuelan (individual) [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Intelligence Service - SEBIN (individual) MAGANA ALCIDES, Ramon (a.k.a. ALCIDES BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
[SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MADYVA (a.k.a. DISTRIBUIDORA DE Ramon; a.k.a. ALCIDES MAYENA, Ramon; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
HERMOSILLO GAXIOLA HERMANOS S.A. DE a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. COUNCIL; a.k.a. MUJAHIDEEN SHURA
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, COUNCIL IN THE ENVIRONS OF
Hermosillo, Sonora 83010, Mexico; Blvd. Luis Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Encinas 581, Esquina Alberto Truqui, Colonia a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, COUNCIL IN THE ENVIRONS OF
Pimentel, Hermosillo, Sonora, Mexico; Alcedis; a.k.a. RAMON MAGANA, Alcides; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
DHG900717NV3 (Mexico) [SDNTK]. (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MADYVA (a.k.a. GRUPO INDUSTRIAL MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
GAXIOLA; a.k.a. GRUPO INDUSTRIAL Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
Oro, Esq. Vinedo, Colonia Parque Industrial, ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
Hermosillo, Sonora 83299, Mexico; Luis QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Encinas y Alberto Truqui, Hermosillo, Sonora, Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mexico; Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GIG910522BR8 (Mexico) [SDNTK]. Alcedis; a.k.a. RAMON MAGANA, Alcides; (individual) [SDNTK].
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAHALA, Muhammad (a.k.a. MAHALLA,
Speaker of Parliament (individual) (individual) [SDNTK]. Muhammad Mahmud), Syria; DOB 04 Jun
[ZIMBABWE]. MAGARACH AGRICULTURAL COMPANY OF 1959; Gender Male; Major General, Director of
MAE SAI K.D.P. COMPANY LTD. (a.k.a. NATIONAL INSTITUTE OF WINE AND Syrian Military Intelligence (individual) [SYRIA]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; GRAPES MAGARACH (a.k.a. AGROFIRMA (Linked To: SYRIAN MILITARY
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu MAGARACH NATSIONALNOGO INSTYTUTU INTELLIGENCE).
1, Tambon Wiang Phang Kham, Mae Sai VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a.
district, Chiang Rai, Thailand [SDNTK]. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun
MAESAI K.D.P. COMPANY LTD. (a.k.a. MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA]
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY
1, Tambon Wiang Phang Kham, Mae Sai AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE).
district, Chiang Rai, Thailand [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa;
April 20, 2017 - 551 -

a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL alt. Passport G154297 (Pakistan) (individual) Oscar; a.k.a. MALERBE, Oscar; a.k.a.
AUSTRALI, Abu Sulayman"; a.k.a. "AL [SDGT]. MALERHBE DE LEON, Oscar; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; MALERVA, Oscar; a.k.a. MALHARBE DE
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, LEON, Oscar; a.k.a. MALHERBE DE LEON,
Abu Sulayman"); DOB 14 Feb 1984; POB Port Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Oscar; a.k.a. MALHERBE DELEON, Oscar;
Said, Egypt; nationality Australia; alt. nationalit y Beirut, Lebanon; DOB 1944; POB Esfahan, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Egypt; Passport M1898709 (Australia) expires Iran; nationality Iran; Additional Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
11 Oct 2012; Driver's License No. 13652517 Information - Subject to Secondary Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(Australia) expires 19 Apr 2014 (individual) (individual) [SDGT] [IRGC] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico
[SDGT] (Linked To: AL-NUSRAH FRONT). MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; (individual) [SDNTK].
MAHAMOUD, Bashir Mohamed (a.k.a. GAP, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
Gure; a.k.a. MAHMOUD, Bashir Mohamed; Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Martin; a.k.a. BECERRA, Martin; a.k.a.
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. Beirut, Lebanon; DOB 1944; POB Esfahan, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MOHAMOUD, Bashir Mohamed; a.k.a. Iran; nationality Iran; Additional Sanctions a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Information - Subject to Secondary Sanctions Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, (individual) [SDGT] [IRGC] [IFSR]. MALERHBE DE LEON, Oscar; a.k.a.
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, MALERVA, Oscar; a.k.a. MALHARBE DE
nationality Somalia; DOB circa 1979-1982; alt. Iraq; Ba'th party regional command chairman, LEON, Oscar; a.k.a. MALHERBE DE LEON,
DOB 1982 (individual) [SOMALIA]. Dhi-Qar (individual) [IRAQ2]. Oscar; a.k.a. MALHERBE DELEON, Oscar;
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, MAHER TRADING AND CONSTRUCTION a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Mahan Air Tower, Azadegan Street, Jenah COMPANY (a.k.a. MAHER TRADING AND Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Expressway, Beginning of Sheykh Fazlollah ENGINEERING; a.k.a. "MAHER COMPANY"), QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Exp. Way, First of Karaj High Way, Tehran, Concord building, 7th floor, Verdan, Beirut, Jorge); DOB 10 Jan 1964; POB Mexico
Tehran 1481655761, Iran; Mahan Air Tower, Lebanon; Harik Harik, on the street near al- (individual) [SDNTK].
21st Floor, Azadeghan Street, Karaj Highway, Husnayn Mosque, Malik bin Qazzam, 5th floor, MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
P.O. Box 14515-411, Tehran, Tehran, Iran; Beirut, Lebanon; Additional Sanctions Syria; DOB 11 May 1994; POB Glasgow, United
Mahan Air Tower, Azadegan St., Karaj Information - Subject to Secondary Sanctions Kingdom; nationality United Kingdom; alt.
Highway, P.O. Box 411-14515, Tehran, Tehran [SDGT] [IRGC] [IFSR]. nationality Pakistan; Passport 720134834
1481655761, Iran; Additional Sanctions MAHER TRADING AND ENGINEERING (a.k.a. (United Kingdom) issued 27 Jun 2012 expires
Information - Subject to Secondary Sanctions MAHER TRADING AND CONSTRUCTION 27 Jun 2022; National ID No. 3520162676986
[SDGT] [IFSR]. COMPANY; a.k.a. "MAHER COMPANY"), (Pakistan) (individual) [SDGT].
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Concord building, 7th floor, Verdan, Beirut, MAHMOOD, Shahid (a.k.a. AHMED, Shahid
Mahan Air Tower, Azadegan Street, Jenah Lebanon; Harik Harik, on the street near al- Mehmood Manzoor; a.k.a. MEHMOOD,
Expressway, Beginning of Sheykh Fazlollah Husnayn Mosque, Malik bin Qazzam, 5th floor, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Exp. Way, First of Karaj High Way, Tehran, Beirut, Lebanon; Additional Sanctions REHMATULLAH, Shahid Mahmood), Karachi,
Tehran 1481655761, Iran; Mahan Air Tower, Information - Subject to Secondary Sanctions Pakistan; DOB 10 Apr 1980; POB Pakistan;
21st Floor, Azadeghan Street, Karaj Highway, [SDGT] [IRGC] [IFSR]. nationality Pakistan; Gender Male (individual)
P.O. Box 14515-411, Tehran, Tehran, Iran; MAHERBE, Oscar (a.k.a. BECERRA MIRELES, [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Mahan Air Tower, Azadegan St., Karaj Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a.
Highway, P.O. Box 411-14515, Tehran, Tehran MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
1481655761, Iran; Additional Sanctions a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Information - Subject to Secondary Sanctions Oscar; a.k.a. MALERBE, Oscar; a.k.a. Sultan Baishiruddin), Street 13, Wazir Akbar
[SDGT] [IFSR]. MALERHBE DE LEON, Oscar; a.k.a. Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, MALERVA, Oscar; a.k.a. MALHARBE DE 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Mohammad; a.k.a. MAZAR, Hakim Muhammed; LEON, Oscar; a.k.a. MALHERBE DE LEON, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Oscar; a.k.a. MALHERBE DELEON, Oscar; 1944; alt. DOB 1945; nationality Pakistan
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SDGT].
a.k.a. MAZHAR, Maulana Hakim Mohammad; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOOD, Sultan Bashiruddin; a.k.a.
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (individual) [SDNTK]. Sultan Baishiruddin), Street 13, Wazir Akbar
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
Oct 1951; POB Azamgarh, Uttar Pradesh, India; Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
nationality Pakistan; Passport KZ 550207 MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
(Pakistan); alt. Passport KC550207 (Pakistan); a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
April 20, 2017 - 552 -

1944; alt. DOB 1945; nationality Pakistan Hussein al-Tikriti's presidential secretary and MAHROUS TRADING INSTITUTE (a.k.a. AL
(individual) [SDGT]. key advisor (individual) [IRAQ2]. MAHRUS GROUP TRADING COMPANY;
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
MAHMOUD, Ali Muhammad Habib; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali TRADING ESTABLISHMENT; a.k.a. MAHRUS
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Muhammad Habib); DOB 1939; POB Tartous, GROUP; a.k.a. MAHRUS TRADING
Syria; Lieutenant General, Minister of Defense Syria; Lieutenant General, Minister of Defense ESTABLISHMENT), Rawda Street, Damascus,
(individual) [SYRIA]. (individual) [SYRIA]. Syria; Al Rawdah, Damascus, Syria [NPWMD]
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, MAHMUD, Khalid (a.k.a. AL-MADANI, Abu (Linked To: SCIENTIFIC STUDIES AND
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, RESEARCH CENTER).
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
Syria; Lieutenant General, Minister of Defense Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
(individual) [SYRIA]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 12 May 1971; nationality Syria; Passport
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug N006478882 (individual) [NPWMD] (Linked To:
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB SCIENTIFIC STUDIES AND RESEARCH
MOHAMMED, Bashir Mahmud; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh CENTER).
MOHAMOUD, Bashir Mohamed; a.k.a. Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad Mohammad Esam (a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, nationality Saudi Arabia (individual) [SDGT]. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali 12 May 1971; nationality Syria; Passport
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; N006478882 (individual) [NPWMD] (Linked To:
nationality Somalia; DOB circa 1979-1982; alt. Prime Minister (individual) [LIBYA2]. SCIENTIFIC STUDIES AND RESEARCH
DOB 1982 (individual) [SOMALIA]. MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, CENTER).
MAHMOUD, Col. Abdel Hamid (a.k.a. AL- Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
TIKRITI, Abid Hamid Mahmud; a.k.a. a.k.a. MAHMOUDI, Ghulam Reza Khodrat); TRADING COMPANY; a.k.a. MAHROUS
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, DOB 03 Feb 1958; nationality Iran; Additional GROUP; a.k.a. MAHROUS TRADING
Abid Hamid bid Hamid); DOB circa 1957; POB Sanctions Information - Subject to Secondary ESTABLISHMENT; a.k.a. MAHROUS
al-Awja, near Tikrit, Iraq; nationality Iraq; Sanctions; Passport 5659068 (individual) TRADING INSTITUTE; a.k.a. MAHRUS
Saddam Hussein al-Tikriti's presidential [SDGT] [IFSR]. TRADING ESTABLISHMENT), Rawda Street,
secretary and key advisor (individual) [IRAQ2]. MAHOFA, Shuvai Ben; DOB 04 Apr 1941; Damascus, Syria; Al Rawdah, Damascus, Syria
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Passport AD000369 (Zimbabwe); Member of [NPWMD] (Linked To: SCIENTIFIC STUDIES
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Parliament for Gutu South (individual) AND RESEARCH CENTER).
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB [ZIMBABWE]. MAHRUS TRADING ESTABLISHMENT (a.k.a.
03 Feb 1958; nationality Iran; Additional MAHROUS GROUP (a.k.a. AL MAHRUS AL MAHRUS GROUP TRADING COMPANY;
Sanctions Information - Subject to Secondary GROUP TRADING COMPANY; a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT; TRADING ESTABLISHMENT; a.k.a.
[SDGT] [IFSR]. a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, MAHRUS GROUP; a.k.a. MAHRUS TRADING MAHRUS GROUP), Rawda Street, Damascus,
Gholam Reza; a.k.a. MAHMOUDI, Ghulam ESTABLISHMENT), Rawda Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD]
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
DOB 03 Feb 1958; nationality Iran; Additional (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
Sanctions Information - Subject to Secondary RESEARCH CENTER). MAHRUS TRADING FZE (a.k.a. MAHROUS
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT (a.k.a. TRADING FZE), P.O. Box 16111, Ras Al
[SDGT] [IFSR]. AL MAHRUS GROUP TRADING COMPANY; Khaimah, United Arab Emirates [NPWMD]
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS (Linked To: SCIENTIFIC STUDIES AND
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, TRADING INSTITUTE; a.k.a. MAHRUS RESEARCH CENTER).
Gholamreza; a.k.a. MAHMUDI, Qolam Reza); GROUP; a.k.a. MAHRUS TRADING MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT), Rawda Street, Damascus, MAHROUS, Iyad Mohammad Esam); DOB 12
Sanctions Information - Subject to Secondary Syria; Al Rawdah, Damascus, Syria [NPWMD] May 1971; nationality Syria; Passport
Sanctions; Passport 5659068 (individual) (Linked To: SCIENTIFIC STUDIES AND N006478882 (individual) [NPWMD] (Linked To:
[SDGT] [IFSR]. RESEARCH CENTER). SCIENTIFIC STUDIES AND RESEARCH
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- MAHROUS TRADING FZE (a.k.a. MAHRUS CENTER).
TIKRITI, Abid Hamid Mahmud; a.k.a. TRADING FZE), P.O. Box 16111, Ras Al MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Khaimah, United Arab Emirates [NPWMD] DOB 1959; POB Orumieh, Iran; Additional
Col. Abdel Hamid); DOB circa 1957; POB al- (Linked To: SCIENTIFIC STUDIES AND Sanctions Information - Subject to Secondary
Awja, near Tikrit, Iraq; nationality Iraq; Saddam RESEARCH CENTER). Sanctions; Minister of Welfare and Social
Security; Former Minister of the Interior and
April 20, 2017 - 553 -

Deputy Commander-in-Chief of the Armed MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. DOB 1938; nationality Pakistan (individual)
Forces for Law Enforcement (individual) [IRAN- Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT].
HR]. M'unin, Room no. 3, Third Floor, Moti Plaza, MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul near Liaquat Bagh, Murree Road, Rawalpindi, Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
Aziz); DOB 1969; POB Sheykhan Village, Pakistan; Jamia Masjid, Sulaiman Park, Begum alt. DOB 1938; nationality Pakistan (individual)
Pirkowti Area, Orgun District, Paktika Province, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, [SDGT].
Afghanistan (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk MAJEED, Sajid (a.k.a. CHAUDARY, Sajid
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
DOB 1959; POB Orumieh, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan; Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
Sanctions; Minister of Welfare and Social Office Dha'rb-i-M'unin, opposite Khyber Bank, DOB 01 Jan 1978; POB Lahore, Pakistan;
Security; Former Minister of the Interior and Abbottabad Road, Mansehra, Pakistan; nationality Pakistan; Passport KE381676
Deputy Commander-in-Chief of the Armed University Road, Opposite Baitul Mukaram, (Pakistan) issued 14 Oct 2004; National ID No.
Forces for Law Enforcement (individual) [IRAN- Gulshan-e Iqbal, Karachi, Pakistan; Opposite 3520163573447 (Pakistan) (individual) [SDGT].
HR]. Jang Press, I.I. Chundrigar Road, Karachi, MAJID AL-SANADI, Mortada (a.k.a. MAJEED
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Pakistan; TE-365, 3rd Floor, Deans Trade RAMADAN AL SINDI, Murtadha; a.k.a.
1960; Brigadier General (individual) [SYRIA]. Centre, Peshawar Cantt., Pakistan; Operations MAJEED RAMADHAN AL-SINDI, Murtadha;
MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. MURTADHA MAJEED RAMADHAN
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in: ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT]. Bahrain; Gender Male; Passport 1986450
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAIN INTELLIGENCE DEPARTMENT (a.k.a. (Bahrain) (individual) [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, GLAVNOE RAZVEDYVATEL'NOE MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
Maiumaitimin; a.k.a. MEMETI, Memetiming; UPRAVLENIE (Cyrillic: MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
a.k.a. QEKEMAN, Memetiming; a.k.a. ); alt. DOB 1938; nationality Pakistan (individual)
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. GRU; a.k.a. MAIN INTELLIGENCE [SDGT].
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. DIRECTORATE), Khoroshevskoye Shosse 76, MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Khodinka, Moscow, Russia; Ministry of Defence a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
10 Oct 1971; POB Chele County, Khuttan Area, of the Russian Federation, Frunzenskaya nab., Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
Xinjiang Uighur Autonomous Region, China; 22/2, Moscow 119160, Russia [CYBER2]. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a. 01 Jan 1978; POB Lahore, Pakistan; nationality
653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE Pakistan; Passport KE381676 (Pakistan) issued
[SDGT]. UPRAVLENIE (Cyrillic: 14 Oct 2004; National ID No. 3520163573447
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, ); (Pakistan) (individual) [SDGT].
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. GRU; a.k.a. MAIN INTELLIGENCE MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DEPARTMENT), Khoroshevskoye Shosse 76, a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Khodinka, Moscow, Russia; Ministry of Defence Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
Muhammad Ahmed; a.k.a. MAIMAITI, of the Russian Federation, Frunzenskaya nab., a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
Maimaitiming; a.k.a. MEMETI, Memetiming; 22/2, Moscow 119160, Russia [CYBER2]. 01 Jan 1978; POB Lahore, Pakistan; nationality
a.k.a. QEKEMAN, Memetiming; a.k.a. MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. Pakistan; Passport KE381676 (Pakistan) issued
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. MAJEED RAMADHAN AL-SINDI, Murtadha; 14 Oct 2004; National ID No. 3520163573447
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. MAJID AL-SANADI, Mortada; a.k.a. (Pakistan) (individual) [SDGT].
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB MURTADHA MAJEED RAMADHAN ALAWI, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
10 Oct 1971; POB Chele County, Khuttan Area, Alsayed), Iran; DOB 27 Mar 1983; POB BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
Xinjiang Uighur Autonomous Region, China; Bahrain; Gender Male; Passport 1986450 AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
nationality China; National ID No. (Bahrain) (individual) [SDGT]. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
653225197110100533 (China) (individual) MAJEED RAMADHAN AL-SINDI, Murtadha MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
[SDGT]. (a.k.a. MAJEED RAMADAN AL SINDI, COUNCIL; a.k.a. MUJAHIDEEN SHURA
MAIMAR TRUST (a.k.a. AL AMEEN TRUST; Murtadha; a.k.a. MAJID AL-SANADI, Mortada; COUNCIL IN THE ENVIRONS OF
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MURTADHA MAJEED RAMADHAN JERUSALEM; a.k.a. MUJAHIDIN SHURA
WELFARE TRUST; a.k.a. AL MADINA TRUST; ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB COUNCIL IN THE ENVIRONS OF
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Bahrain; Gender Male; Passport 1986450 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- (Bahrain) (individual) [SDGT]. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
MADINA TRUST; a.k.a. AL-RASHEED TRUST; MAJEED, Abdul (a.k.a. MAJEED, Chaudhry MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
TRUST; a.k.a. MEYMAR TRUST; a.k.a. BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
April 20, 2017 - 554 -

MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
COUNCIL; a.k.a. MUJAHIDEEN SHURA 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Rami Bin Mohammed (a.k.a. Sanctions [NPWMD] [IRGC] [IFSR].
JERUSALEM; a.k.a. MUJAHIDIN SHURA MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
COUNCIL IN THE ENVIRONS OF Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Jul 1969; POB Syria; citizen Syria; Passport Rahman; a.k.a. MAKKI, HAFIZ ABDUL
MAJLIS SHURA AL-MUJAHIDIN (a.k.a. 98044 (Syria) (individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul),
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. MAKHLOUF, Rami Mohammad (a.k.a. Muridke, Punjab Province, Pakistan; DOB 10
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Dec 1954; alt. DOB 1948; POB Bahawalpur,
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB Punjab Province, Pakistan; Passport
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA 10 Jul 1969; POB Syria; citizen Syria; Passport CG9153881 (Pakistan) issued 02 Nov 2007
COUNCIL; a.k.a. MUJAHIDEEN SHURA 98044 (Syria) (individual) [SYRIA]. expires 31 Oct 2012; alt. Passport Booklet:
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal A5199819 (Pakistan); National ID No.
JERUSALEM; a.k.a. MUJAHIDIN SHURA Shafiq), Syria; DOB 01 Dec 1958; Gender Male; 6110111883885 (Pakistan); alt. National ID No.
COUNCIL IN THE ENVIRONS OF Major General, Syrian Republican Guard 34454009709 (Pakistan) (individual) [SDGT].
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. (individual) [SYRIA] (Linked To: SYRIAN ARAB MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. REPUBLICAN GUARD). HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
AHMED, Abubaker Shariff; a.k.a. AHMED, MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
Abubaker Shariff; a.k.a. AHMED, Sheikh DOB circa 1975; POB Damascus, Syria; REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Abubakar; a.k.a. SHARIFF, Abu Makaburi; Colonel (individual) [SYRIA] [LEBANON]. Muridke, Punjab Province, Pakistan; DOB 10
a.k.a. SHARIFF, Abubaker), Majengo Area, MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport
POB Kenya; citizen Kenya (individual) Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007
[SOMALIA]. MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; expires 31 Oct 2012; alt. Passport Booklet:
MAKAWI, Mohamed (a.k.a. IBRAHIM, a.k.a. MAKHLOUF, Rami Bin Mohammed; A5199819 (Pakistan); National ID No.
Muhammad Makkawi; a.k.a. MOHAMED, a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 6110111883885 (Pakistan); alt. National ID No.
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport 34454009709 (Pakistan) (individual) [SDGT].
Mohamed Makkawi Ibrahim); DOB 1984; POB 98044 (Syria) (individual) [SYRIA]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
Sudan; nationality Sudan (individual) [SDGT]. MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Talal), Syria; DOB 01 Dec 1958; Gender Male; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
EXCHANGE COMPANY SARL; a.k.a. AYASH Major General, Syrian Republican Guard Rahman; a.k.a. REHMAN, Hafiz Abdul),
XCHANGE CO.; a.k.a. HASSAN AYACH (individual) [SYRIA] (Linked To: SYRIAN ARAB Muridke, Punjab Province, Pakistan; DOB 10
EXCHANGE; a.k.a. HASSAN AYAS PARTNER REPUBLICAN GUARD). Dec 1954; alt. DOB 1948; POB Bahawalpur,
EXCHANGE CO; a.k.a. HASSAN AYASH MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Punjab Province, Pakistan; Passport
EXCHANGE COMPANY; a.k.a. HASSANE 125, Street 54, Phase II, Hayatabad, Peshawar, CG9153881 (Pakistan) issued 02 Nov 2007
AYASH EXCHANGE CO. SARL), Madame Pakistan [SDGT]. expires 31 Oct 2012; alt. Passport Booklet:
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, A5199819 (Pakistan); National ID No.
MAKENGA, Emmanuel Sultani (a.k.a. ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 6110111883885 (Pakistan); alt. National ID No.
MAKENGA, Sultani); DOB 25 Dec 1973; POB Rahman; a.k.a. MAKKI, HAFIZ ABDUL 34454009709 (Pakistan) (individual) [SDGT].
Rutshuru, Democratic Republic of the Congo; REHMAN; a.k.a. REHMAN, Hafiz Abdul), MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Colonel (individual) [DRCONGO]. Muridke, Punjab Province, Pakistan; DOB 10 Sudan; Passport 079925 (Sudan) issued 07
MAKENGA, Sultani (a.k.a. MAKENGA, Dec 1954; alt. DOB 1948; POB Bahawalpur, Sep 1992; alt. Passport A553077 (Sudan)
Emmanuel Sultani); DOB 25 Dec 1973; POB Punjab Province, Pakistan; Passport issued 04 Apr 2000; IARA South Asia Regional
Rutshuru, Democratic Republic of the Congo; CG9153881 (Pakistan) issued 02 Nov 2007 Director (individual) [SDGT].
Colonel (individual) [DRCONGO]. expires 31 Oct 2012; alt. Passport Booklet: MAKLED GARCIA, Valed (a.k.a. MAKLED
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); A5199819 (Pakistan); National ID No. GARCIA, Walid; a.k.a. WAKLED GARCIA,
DOB circa 1975; POB Damascus, Syria; 6110111883885 (Pakistan); alt. National ID No. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Colonel (individual) [SYRIA] [LEBANON]. 34454009709 (Pakistan) (individual) [SDGT]. Orinoco, Ankara Building, Valle de Camoruco,
MAKHLOUF, Mohammed (a.k.a. MAKHLUF, MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), Valencia, Carabobo, Venezuela; Guacara,
Muhammad); DOB 19 Oct 1932; POB Latakia, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Carabobo, Venezuela; Valencia, Carabobo,
Syria (individual) [SYRIA]. Ansari St. - Shariati St., Tehran, Iran; Additional Venezuela; Puerto Cabello, Carabobo,
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Sanctions Information - Subject to Secondary Venezuela; Maracaibo, Zulia, Venezuela;
Mohammed; a.k.a. MAKHLOUF, Rami Sanctions [NPWMD] [IRGC] [IFSR]. Curacao, Netherlands Antilles; DOB 06 Jun
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 1969; nationality Venezuela; citizen Venezuela;
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
April 20, 2017 - 555 -

Cedula No. 18489167 (Venezuela); Passport MALAKUTIPUR, Hamid Reza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E
18489167 (Venezuela) (individual) [SDNTK]. MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY), Shahid Baba'i
MAKLED GARCIA, Walid (a.k.a. MAKLED MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway, Lavizan, Tehran, Iran; Alt. Location:
GARCIA, Valed; a.k.a. WAKLED GARCIA, 1960; Additional Sanctions Information - Subject Shahin Shahr Township, End of Ferdowsi
Walid; a.k.a. "EL TURCO WALID"), Calle Rio to Secondary Sanctions; Passport B5660433 Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Orinoco, Ankara Building, Valle de Camoruco, (Iran) (individual) [SDGT] [IFSR]. Address: Adjacent to Mehrabad Airport, Karaj
Valencia, Carabobo, Venezuela; Guacara, MALAKOUTIPOUR, Hamid Reza (a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
Carabobo, Venezuela; Valencia, Carabobo, MALAKOTIPOUR, Hamid Reza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin
Venezuela; Puerto Cabello, Carabobo, MALAKOTIPOUR, Hamidreza; a.k.a. Shar Township, End of Ferdowsi Avenue,
Venezuela; Maracaibo, Zulia, Venezuela; MALAKUTIPUR, Hamid Reza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
Curacao, Netherlands Antilles; DOB 06 Jun MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran;
1969; nationality Venezuela; citizen Venezuela; MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions
Cedula No. 18489167 (Venezuela); Passport 1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions
18489167 (Venezuela) (individual) [SDNTK]. to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR].
MAKO HOLDING (a.k.a. PRIVATE JOINT- (Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY
STOCK COMPANY MAKO HOLDING), Bohdan MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
Khmelnytsky Avenue, Building 102, MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
Voroshilovsky District, Donetsk, Donetsk Oblast MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK
83015, Ukraine; Website http://mako.ua/; Email MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
Address a.kyzura@mako-holding.com; MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
Government Gazette Number 34436105 MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF
(Ukraine) [UKRAINE-EO13660] (Linked To: 1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR
YANUKOVYCH, Oleksandr Viktorovych). to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, (Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location:
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi
Western Bahr El Ghazal State, South Sudan; MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Unity State, South Sudan; DOB 1966; POB Bor, Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj
South Sudan; alt. POB Bor, Sudan; nationality MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin
South Sudan; Lieutenant General; Sector One a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin
Commander (individual) [SOUTH SUDAN]. Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue,
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran;
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions
Western Bahr El Ghazal State, South Sudan; Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions
Unity State, South Sudan; DOB 1966; POB Bor, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR].
South Sudan; alt. POB Bor, Sudan; nationality Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a.
South Sudan; Lieutenant General; Sector One QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E
Commander (individual) [SOUTH SUDAN]. Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH (individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK
PARTY NATIONAL SECURITY BUREAU; MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. SYRIAN NATIONAL SECURITY May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE
BUREAU), Syria [SYRIA]. 19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR
MALAKOTIPOUR, Hamid Reza (a.k.a. (Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY;
MALAKOUTIPOUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL a.k.a. MALEK-E ASHTAR UNIVERSITY),
MALAKUTIPUR, Hamid Reza; a.k.a. CORPORATION). Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALEKOUTI POUR, Hamidreza; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY Alt. Location: Shahin Shahr Township, End of
MALKOTIPOUR, Hamid Reza); DOB 18 Oct COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, PO Box 83154/115, Esfahan,
1960; Additional Sanctions Information - Subject MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Iran; Alt. Address: Adjacent to Mehrabad
to Secondary Sanctions; Passport B5660433 INDUSTRIAL UNIVERSITY; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt.
(Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALAKOTIPOUR, Hamidreza (a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of
MALAKOTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
MALAKOUTIPOUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei
April 20, 2017 - 556 -

Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR].
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid MALERBE, Oscar (a.k.a. BECERRA MIRELES,
MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt. Martin; a.k.a. BECERRA, Martin; a.k.a.
TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a.
a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON,
UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK].
Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar;
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK].
a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES,
UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE
UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON,
Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar;
Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039 TOLSTY"); DOB 25 Jul 1961; POB Rustavi,
[NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR]. Georgia; nationality Georgia (individual) [TCO].
MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a. MALHARBE DE LEON, Oscar (a.k.a. BECERRA
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin;
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
April 20, 2017 - 557 -

MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MAMOUN DARKAZANLI IMPORT-EXPORT
MALHERBE DELEON, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. COMPANY (a.k.a. DARKAZANLI COMPANY;
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; MALERBE, Oscar; a.k.a. MALERHBE DE a.k.a. DARKAZANLI EXPORT-IMPORT
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. SONDERPOSTEN), Uhlenhorsterweg 34 11,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHARBE DE LEON, Oscar; a.k.a. Hamburg, Germany [SDGT].
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALHERBE DE LEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MALHERBE DELEON, Oscar; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MELARBE, Oscar; a.k.a. NALHERBE, Oscar; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Mexico (individual) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALOFEEV, Konstantin Valerevich (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
MALHARBE DE LEON, Oscar; a.k.a. MALOFEYEV, Konstantin); DOB 03 Jul 1974; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MALHERBE DELEON, Oscar; a.k.a. POB Pushchino, Moscow, Russia; Managing Kenyan ID No. 12773667; Serial No.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Partner of Marshall Capital Partners (individual) 201735161 (individual) [SDGT].
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE [UKRAINE-EO13660] (Linked To: MARSHALL MANAA, Fares Mohamed Hassan Manaa (a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB CAPITAL PARTNERS). MANAA, Fares Mohammed; a.k.a. MANA'A,
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALOFEEV, Konstantin Valerievich (a.k.a. Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MALHERBE DELEON, Oscar (a.k.a. BECERRA MALOFEEV, Konstantin Valerevich; a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MALOFEYEV, Konstantin); DOB 03 Jul 1974; MANAA, Faris Mohamed Hassan); DOB 08 Feb
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Pushchino, Moscow, Russia; Managing 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Partner of Marshall Capital Partners (individual) POB Sadah, Yemen; Passport 00514146
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; [UKRAINE-EO13660] (Linked To: MARSHALL (Yemen); National ID No. 1417576 (Yemen)
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE CAPITAL PARTNERS). issued 07 Jan 1996; Diplomatic Passport
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEYEV, Konstantin (a.k.a. MALOFEEV, 000021986 (Yemen); alt. Diplomatic Passport
MALHARBE DE LEON, Oscar; a.k.a. Konstantin Valerevich; a.k.a. MALOFEEV, A011892 (Yemen); alt. Diplomatic Passport
MALHERBE DE LEON, Oscar; a.k.a. Konstantin Valerievich); DOB 03 Jul 1974; POB A009829 (Yemen) (individual) [SOMALIA].
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Pushchino, Moscow, Russia; Managing Partner MANAA, Fares Mohammed (a.k.a. MANAA,
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE of Marshall Capital Partners (individual) Fares Mohamed Hassan Manaa; a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB [UKRAINE-EO13660] (Linked To: MARSHALL MANA'A, Fares Mohammed; a.k.a. MANA'A,
10 Jan 1964; POB Mexico (individual) [SDNTK]. CAPITAL PARTNERS). Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. MALUT SUGAR FACTORY, Malut, Sudan a.k.a. MANAA, Faris Mohamed Hassan); DOB
AL-HASSAN, Anas Malik Dohan; a.k.a. [SUDAN]. 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa 1968; POB Sadah, Yemen; Passport 00514146
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; (Yemen); National ID No. 1417576 (Yemen)
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. DOB 10 Oct 1955; POB Simferopol, Crimea; issued 07 Jan 1996; Diplomatic Passport
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Chair of the Crimea Electoral Commission 000021986 (Yemen); alt. Diplomatic Passport
Assem), 14 Almotaz Sad Al Deen Street, Al (individual) [UKRAINE-EO13660]. A011892 (Yemen); alt. Diplomatic Passport
Nozha, Cairo, Egypt (individual) [IRAQ2]. MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; A009829 (Yemen) (individual) [SOMALIA].
MALINGA, Joshua; DOB 28 Apr 1944; Deputy POB Amara, Damascus, Syria; Major General; MANA'A, Fares Mohammed (a.k.a. MANAA,
Secretary for Disabled and Disadvantaged Position: Director, General Intelligence Fares Mohamed Hassan Manaa; a.k.a.
(individual) [ZIMBABWE]. Directorate (individual) [SYRIA] [HRIT-SY]. MANAA, Fares Mohammed; a.k.a. MANA'A,
MALKOTIPOUR, Hamid Reza (a.k.a. MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALAKOTIPOUR, Hamid Reza; a.k.a. POB Amara, Damascus, Syria; Major General; a.k.a. MANAA, Faris Mohamed Hassan); DOB
MALAKOTIPOUR, Hamidreza; a.k.a. Position: Director, General Intelligence 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. Directorate (individual) [SYRIA] [HRIT-SY]. 1968; POB Sadah, Yemen; Passport 00514146
MALAKUTIPUR, Hamid Reza; a.k.a. MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. (Yemen); National ID No. 1417576 (Yemen)
MALEKOUTI POUR, Hamidreza); DOB 18 Oct TUITO, Daniel; a.k.a. TUITO, David; a.k.a. issued 07 Jan 1996; Diplomatic Passport
1960; Additional Sanctions Information - Subject TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
to Secondary Sanctions; Passport B5660433 TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 A011892 (Yemen); alt. Diplomatic Passport
(Iran) (individual) [SDGT] [IFSR]. Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 A009829 (Yemen) (individual) [SOMALIA].
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Dec 1959; alt. DOB 25 Jul 1961; POB Israel MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
Martin; a.k.a. BECERRA, Martin; a.k.a. (individual) [SDNTK]. Hassan Manaa; a.k.a. MANAA, Fares
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Mohammed; a.k.a. MANA'A, Fares Mohammed;
April 20, 2017 - 558 -

a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO,
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa);
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 Republic of the Congo; former President, Party
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO].
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. the Congo; former President, Party for Unity
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO].
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA,
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual)
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. [DRCONGO].
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGALA SUGAR FACTORY, Mangala, Sudan
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR [SUDAN].
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th MANGOK, Marial Chanuong Yol (a.k.a.
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI CHINOUM, Marial; a.k.a. CHINUONG, Marial;
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. State; Commander, Presidential Guard Unit;
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY Major General, Sudan People's Liberation Army
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. (individual) [SOUTH SUDAN].
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions MANSHAH, Muhammad Ashraf; a.k.a.
MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions MUNSHA, Muhammad Ashraf); DOB 1955;
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. POB Faisalabad, Pakistan; Passport A-374184
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 (Pakistan); alt. Passport AT0712501 (Pakistan)
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; issued 12 Mar 2008 expires 11 Mar 2013;
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 National ID No. 6110125312507 (Pakistan); alt.
general@sovfracht.ru [UKRAINE-EO13685]. (individual) [BALKANS]. National ID No. 24492025390 (Pakistan)
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. (individual) [SDGT].
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO, MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa); Muhammad Ashraf); DOB 1955; POB
Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic Faisalabad, Pakistan; Passport A-374184
Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party (Pakistan); alt. Passport AT0712501 (Pakistan)
Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of issued 12 Mar 2008 expires 11 Mar 2013;
Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO]. National ID No. 6110125312507 (Pakistan); alt.
Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; National ID No. 24492025390 (Pakistan)
Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, (individual) [SDGT].
Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
April 20, 2017 - 559 -

MANSOR, Amran (a.k.a. BIN MANSOR, Amran; Hizballah Financial Sanctions Regulations MANTENIMIENTO, AERONAUTICA,
a.k.a. BIN MANSOR, Henry; a.k.a. BIN (individual) [SDGT]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
MANSOUR, Amran); DOB 25 May 1965; POB MANSUR, Muhammad Yusif Ahmad (a.k.a. DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
Malaysia (individual) [SDGT]. HALAWI, Hani; a.k.a. MANSOUR, Mohammad 2, Hangar 10, Lot 19, Aeropuerto Internacional
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Yousef; a.k.a. MANSOUR, Mohammad de Toluca, Toluca, Mexico, Mexico; R.F.C.
Hani; a.k.a. MANSOUR, Mohammad Youssef; Youssef; a.k.a. MANSUR, Mohammad Yusuf MAT-021004-B99 (Mexico) [SDNTK].
a.k.a. MANSUR, Mohammad Yusuf Ahmad; Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANUFACTURAS REAL LTDA. (a.k.a.
a.k.a. MANSUR, Muhammad Yusif Ahmad; Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL S.A.), Avenida 13 Sur
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. No. 24C-73 Barrio Balvanera, Bogota,
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia)
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, [SDNT].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUFACTURAS REAL S.A. (f.k.a.
Muhammad Yusuf Mansur Sami"), Beirut, 1974; alt. DOB 1980; POB Bint Jubayl, MANUFACTURAS REAL LTDA.), Avenida 13
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Lebanon; Additional Sanctions Information - Sur No. 24C-73 Barrio Balvanera, Bogota,
1974; alt. DOB 1980; POB Bint Jubayl, Subject to Secondary Sanctions Pursuant to the Colombia; NIT # 800158181-6 (Colombia)
Lebanon; Additional Sanctions Information - Hizballah Financial Sanctions Regulations [SDNT].
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. MANUILOV, Alexander (a.k.a. MANUYLOV,
Hizballah Financial Sanctions Regulations MANSUR, Muhammad Yusuf Ahmad (a.k.a. Aleksandr Leonidovich; a.k.a. MANUYLOV,
(individual) [SDGT]. HALAWI, Hani; a.k.a. MANSOUR, Mohammad Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
MANSOUR, Mohammad Youssef (a.k.a. Yousef; a.k.a. MANSOUR, Mohammad 03 Mar 1962; POB Russia; Passport 3056306
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf (Russia) (individual) [TCO].
Yousef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Vladimirovich; a.k.a. MANUILOV, Yevgeny);
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 05 Jan 1967 (individual) [UKRAINE-
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13660].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Evgeny Vladimirovich (a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Evgeny; a.k.a. MANUILOV,
Muhammad Yusuf Mansur Sami"), Beirut, 1974; alt. DOB 1980; POB Bint Jubayl, Yevgeny); DOB 05 Jan 1967 (individual)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Lebanon; Additional Sanctions Information - [UKRAINE-EO13660].
1974; alt. DOB 1980; POB Bint Jubayl, Subject to Secondary Sanctions Pursuant to the MANUILOV, Yevgeny (a.k.a. MANUILOV,
Lebanon; Additional Sanctions Information - Hizballah Financial Sanctions Regulations Evgeny; a.k.a. MANUILOV, Evgeny
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. Vladimirovich); DOB 05 Jan 1967 (individual)
Hizballah Financial Sanctions Regulations MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660].
(individual) [SDGT]. a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a.
MANSUDAE ART STUDIO (a.k.a. MANSUDAE Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV,
OVERSEAS PROJECT GROUP OF Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
COMPANIES), Pyongyang, Korea, North Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306
[DPRK3]. "ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO].
MANSUDAE OVERSEAS PROJECT GROUP OF 12, Apartment 59, Tashkent, Uzbekistan; DOB MANUYLOV, Alexander (a.k.a. MANUILOV,
COMPANIES (a.k.a. MANSUDAE ART 11 Oct 1983; alt. DOB 1983; POB Tashkent, Alexander; a.k.a. MANUYLOV, Aleksandr
STUDIO), Pyongyang, Korea, North [DPRK3]. Uzbekistan; nationality Uzbekistan (individual) Leonidovich; a.k.a. "SASHA SAMARSKIY");
MANSUR, Mohammad Yusuf Ahmad (a.k.a. [SDGT]. DOB 03 Mar 1962; POB Russia; Passport
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Suhail (a.k.a. BURANOV, Mansur; 3056306 (Russia) (individual) [TCO].
Yousef; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANX RARE BREEDS LTD. (a.k.a.
Youssef; a.k.a. MANSUR, Muhammad Yusif Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl BALLALOAGHTAN FARM), The Barn
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. BURANOV, Sukhail Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. 3BB, United Kingdom; Website
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building www.manxrarebreeds.com [TCO] (Linked To:
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 12, Apartment 59, Tashkent, Uzbekistan; DOB DAVIS, Robert Paul; Linked To: PACNET
Muhammad Yusuf Mansur Sami"), Beirut, 11 Oct 1983; alt. DOB 1983; POB Tashkent, GROUP).
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Uzbekistan; nationality Uzbekistan (individual) MANYONDA, Kenneth, 6 Speke Avenue,
1974; alt. DOB 1980; POB Bint Jubayl, [SDGT]. Murambi, Mutare, Zimbabwe; DOB 10 Aug
Lebanon; Additional Sanctions Information - MANSUROV, Dmitri Flerovich, Russia; DOB 1934; Central Committee Member (individual)
Subject to Secondary Sanctions Pursuant to the 1977; Gender Male (individual) [UKRAINE- [ZIMBABWE].
EO13661].
April 20, 2017 - 560 -

MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES nationality Georgia; alt. nationality Russia;
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 National ID No. 08091001080 (individual)
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box [SDGT].
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. MARGOSHVILI, Muslim Akhmetovich Georgik
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING Murad; a.k.a. MARGOSHVILI, Murad Muslim
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). Akhmetovich; a.k.a. MARGOSHVILI, Muslim
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. Georgia"); DOB 26 May 1972; POB Duisi,
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), Akhmeta District, Georgia; nationality Georgia;
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; alt. nationality Russia; National ID No.
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. 08091001080 (individual) [SDGT].
Rushashi (Northern Province), Rwanda; MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
FDLR/FOCA Chief of Staff; Brigadier General Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a.
(individual) [DRCONGO]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MAPLES SA, Boulevard Royal 25/B 2449, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a.
Luxembourg [UKRAINE-EO13661]. Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MAPUTO SHOPPING CENTRE, Rua Marques Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim
de Pombal 85, Maputo, Mozambique [SDNTK]. Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Colombia; NIT # 800084233-1 (Colombia) POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia;
[SDNT]. nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia;
MAR SEM, Maria Gloria, c/o MC OVERSEAS National ID No. 08091001080 (individual) National ID No. 08091001080 (individual)
TRADING COMPANY S.A. DE C.V., [SDGT]. [SDGT].
Guadalajara, Jalisco, Mexico; DOB 19 Aug MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIJANOVIC, Milovan; DOB 14 Mar 1944;
1944; POB Mexico; Passport 97140093454 Muslim Abu al-Walid; a.k.a. MADAEV, Lova; POB Kraljevo, Serbia (individual) [BALKANS].
(Mexico) (individual) [SDNT]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MARIN ARANGO, Luciano (a.k.a. "IVAN
MARA SALVATRUCHA (a.k.a. MS-13), El Murad Akhmadovich; a.k.a. MARGOSHVILI, MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
Salvador; Mexico; Honduras; Guatemala; Lova; a.k.a. MARGOSHVILI, Murad Muslim 16 Jun 1955; POB Florencia, Caqueta,
United States [TCO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; Cedula No. 19304877 (Colombia)
MARADIAGA LOPEZ, Esperanza Caridad, San Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDNTK].
Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
1950; POB San Esteban, Olancho, Honduras; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pedro Antonio; a.k.a. "MANUEL MARULANDA";
Numero de Identidad 1517-1950-00095 a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
(Honduras) (individual) [SDNTK]. POB Duisi, Akhmeta District, Georgia; "TIROFIJO"); DOB 13 May 1930; POB Genova,
MARANGE RESOURCES (f.k.a. BLOCK WOOD nationality Georgia; alt. nationality Russia; Quindio, Colombia; Cedula No. 4870142
MINING; a.k.a. MARANGE RESOURCES National ID No. 08091001080 (individual) (Colombia) (individual) [SDNTK].
(PRIVATE) LIMITED; a.k.a. MARANGE [SDGT]. MARIN TOBON, Bernardo Antonio, Calle 14 No.
RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich 18-62, La Union, Valle, Colombia; Calle 14 No.
Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; 18-64, La Union, Valle, Colombia; Carrera 16
Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; No. 13-29 Piso 2, La Union, Valle, Colombia;
MARANGE RESOURCES (PRIVATE) LIMITED a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Carrera 16 No. 13-31, La Union, Valle,
(f.k.a. BLOCK WOOD MINING; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Colombia; c/o ALMACAES S.A., Bogota,
MARANGE RESOURCES; a.k.a. MARANGE Murad; a.k.a. MARGOSHVILI, Muslim Colombia; c/o GRAJALES S.A., La Union,
RESOURCES LTD), MMCZ Building, 90 Mutare Akhmetovich Georgik; a.k.a. MARGOSHVILI, Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Road, Harare, Zimbabwe; P.O. Box 4101, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Union, Valle, Colombia; c/o ILOVIN S.A.,
Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Bogota, Colombia; c/o TRANSPORTES DEL
MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. "Muslim Georgia"); DOB 26 May 1972; ESPIRITU SANTO S.A., La Union, Valle,
WOOD MINING; a.k.a. MARANGE POB Duisi, Akhmeta District, Georgia; Colombia; c/o DOXA S.A., La Union, Valle,
April 20, 2017 - 561 -

Colombia; c/o FUNDACION CENTRO DE MARO SANAT ENGINEERING (a.k.a. MARO GRUPO CRISTAL CORONA S.A. DE C.V.,
INVESTIGACION HORTIFRUTICOLA DE SANAT COMPANY; a.k.a. MARO SANAT Mexico City, Distrito Federal, Mexico; c/o
COLOMBIA, La Union, Valle, Colombia; c/o DEVELOPMENT AND DESIGN ENGINEERING COMERCIALIZADORA GONRA, Cali,
MANUFACTURAS REAL S.A., Bogota, COMPANY; a.k.a. MAROU SANAT Colombia; Avenida Lomas Anahuac No. 133,
Colombia; DOB 18 Jan 1954; POB La Union, ENGINEERING COMPANY; a.k.a. Edificio A., Depto. 602, Colonia Lomas
Valle, Colombia; Cedula No. 6355508 MOHANDESI TARH VA TOSEH MARO SANAT Anahuac, Delegacion Huixquilucan, Mexico,
(Colombia) (individual) [SDNT]. COMPANY), North Drive Moftah Street, Zahra Mexico; DOB 27 Apr 1975; POB Cali, Valle del
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Street, Placard 9, Ground Floor, Tehran, Iran; Cauca, Colombia; nationality Colombia; citizen
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; Additional Sanctions Information - Subject to Colombia; Cedula No. 94428531 (Colombia);
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Passport 94428531 (Colombia); C.U.R.P.
"TIROFIJO"); DOB 13 May 1930; POB Genova, MARONDERA MAPLE LEAF FARM, Zimbabwe GOMJ750427HNENDM06 (Mexico) (individual)
Quindio, Colombia; Cedula No. 4870142 [ZIMBABWE]. [SDNTK].
(Colombia) (individual) [SDNTK]. MAROU SANAT ENGINEERING COMPANY MARTINEZ ARANGO, Oscar Richard, c/o
MARINE INDUSTRIES ORGANIZATION, (a.k.a. MARO SANAT COMPANY; a.k.a. MARO COMERCIALIZADORA DE CARNES
Pasdaran Av., PO Box 19585/777, Tehran, Iran; SANAT DEVELOPMENT AND DESIGN CONTINENTAL MGCI LTDA., Bogota,
Additional Sanctions Information - Subject to ENGINEERING COMPANY; a.k.a. MARO Colombia; DOB 31 Jul 1972; Cedula No.
Secondary Sanctions [NPWMD] [IFSR]. SANAT ENGINEERING; a.k.a. MOHANDESI 79634329 (Colombia) (individual) [SDNTK].
MARINIC, Zoran; DOB 06 Jun 1963; POB TARH VA TOSEH MARO SANAT COMPANY), MARTINEZ CANTABRANA, Cesar (a.k.a.
Busovaca, Bosnia-Herzegovina; ICTY indictee North Drive Moftah Street, Zahra Street, MARTINEZ CANTABRANA, Cesar Alejandro),
at large (individual) [BALKANS]. Placard 9, Ground Floor, Tehran, Iran; c/o ILC EXPORTACIONES, S. DE R.L. DE
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Additional Sanctions Information - Subject to C.V., Mexico, Distrito Federal, Mexico; DOB 27
1967; POB Leninskoye village, Uzgenskiy Secondary Sanctions [NPWMD] [IFSR]. Oct 1968; POB Xochimilco, Distrito Federal,
District, Oshkaya region of the Kirghiz SSR MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico;
(individual) [MAGNIT]. CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico)
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Passage Business Center, 31 Novinsky (individual) [SDNTK].
Slobodan Milosevic (individual) [BALKANS]. Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro
MARKOVIC, Radovac; DOB 1946; alt. DOB www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
1947; Ex-FRY Deputy Minister of Interior [UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
(individual) [BALKANS]. MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct
MARKS, Martin Gregory (a.k.a. "GORDON, MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico;
Howard A."); DOB 30 Oct 1958; POB Jamaica; Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P.
Passport 217720 (Jamaica) (individual) [SDNT]. Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual)
MARKU, Ton; DOB 13 Jun 1964 (individual) www.marcap.ru; Email Address info@marcap.ru [SDNTK].
[BALKANS]. [UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o
MARO SANAT COMPANY (a.k.a. MARO SANAT MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE
DEVELOPMENT AND DESIGN ENGINEERING Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
COMPANY; a.k.a. MARO SANAT RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
ENGINEERING; a.k.a. MAROU SANAT POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico;
ENGINEERING COMPANY; a.k.a. MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78
MOHANDESI TARH VA TOSEH MARO SANAT Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08
COMPANY), North Drive Moftah Street, Zahra (individual) [BALKANS]. (Mexico) (individual) [SDNTK].
Street, Placard 9, Ground Floor, Tehran, Iran; MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug
Additional Sanctions Information - Subject to (a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK].
Secondary Sanctions [NPWMD] [IFSR]. EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
MARO SANAT DEVELOPMENT AND DESIGN VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama;
ENGINEERING COMPANY (a.k.a. MARO 20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual)
SANAT COMPANY; a.k.a. MARO SANAT 802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO.,
ENGINEERING; a.k.a. MAROU SANAT MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA
ENGINEERING COMPANY; a.k.a. (a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH &
MOHANDESI TARH VA TOSEH MARO SANAT C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO
COMPANY), North Drive Moftah Street, Zahra Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To:
Street, Placard 9, Ground Floor, Tehran, Iran; Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To:
Additional Sanctions Information - Subject to (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked
Secondary Sanctions [NPWMD] [IFSR]. MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
April 20, 2017 - 562 -

MARTINEZ PEREZ, Juan Carlos (a.k.a. MARTYRS FOUNDATION IN LEBANON (a.k.a. 04 Apr 1948; Deputy Minister for Home Affairs
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [ZIMBABWE].
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, SHAHID CHARITABLE AND SOCIAL MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
Fabio Enrique; a.k.a. VEGA TOBON, Carlos ORGANIZATION; a.k.a. AL-SHAHID MARZOOK, Mousa Mohammed; a.k.a. ABU-
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; FOUNDATION; a.k.a. AL-SHAHID MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
a.k.a. "KIKO EL CHIQUITO"), Medellin, ORGANIZATION; a.k.a. HIZBALLAH Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
Antioquia, Colombia; Av Miguel Angel 18, Real MARTYRS FOUNDATION; a.k.a. ISLAMIC MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Vallarta, Zapopan, Jalisco 44020, Mexico; Av REVOLUTION MARTYRS FOUNDATION; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Mexico 2867-17, Col Vallarta, Norte, a.k.a. LEBANESE MARTYR ASSOCIATION; 92/664 (Egypt); SSN 523-33-8386 (United
Guadalajara, Jalisco 44690, Mexico; DOB 20 a.k.a. LEBANESE MARTYR FOUNDATION; States); Political Leader in Amman, Jordan and
Nov 1960; alt. DOB 20 Nov 1963; POB a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Damascus, Syria for HAMAS (individual)
Medellin, Colombia; Cedula No. 79281039 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, [SDGT] [SDT].
(Colombia); alt. Cedula No. 15508422 Lebanon; Additional Sanctions Information - MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
(Colombia); Passport AE063894 (Colombia) Subject to Secondary Sanctions Pursuant to the Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
(individual) [SDNT]. Hizballah Financial Sanctions Regulations Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS [SDGT]. MARZOOK, Mousa Mohamed Abou; a.k.a.
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
a.k.a. PATINO ORTIZ, Alvis; a.k.a. AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE DOB 09 Feb 1951; POB Gaza, Egypt; Passport
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); AND SOCIAL ORGANIZATION; a.k.a. AL- 92/664 (Egypt); SSN 523-33-8386 (United
DOB 04 Jun 1961; POB El Doncello, Caqueta, SHAHID FOUNDATION; a.k.a. AL-SHAHID States); Political Leader in Amman, Jordan and
Colombia; Cedula No. 17669391 (Colombia); ORGANIZATION; a.k.a. HIZBALLAH Damascus, Syria for HAMAS (individual)
alt. Cedula No. 12059198 (Venezuela) MARTYRS FOUNDATION; a.k.a. ISLAMIC [SDGT] [SDT].
(individual) [SDNTK]. REVOLUTION MARTYRS FOUNDATION; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR ASSOCIATION; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. LEBANESE MARTYR FOUNDATION; Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
(individual) [BALKANS]. a.k.a. MARTYRS FOUNDATION IN MARZOOK, Mousa Mohamed Abou; a.k.a.
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan LEBANON), P.O. Box 110 24, Bir al-Abed, MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Beirut, Lebanon; Biqa' Valley, Lebanon; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POB Durango, Vizcaya, Spain; nationality Additional Sanctions Information - Subject to 92/664 (Egypt); SSN 523-33-8386 (United
Spain; National ID No. 45 626 584 (Spain) Secondary Sanctions Pursuant to the Hizballah States); Political Leader in Amman, Jordan and
(individual) [SDGT]. Financial Sanctions Regulations [SDGT]. Damascus, Syria for HAMAS (individual)
MARTYR ABU-ALI MUSTAFA BATTALION MARTYRS OF YARMOUK (a.k.a. AL YARMUK [SDGT] [SDT].
(a.k.a. HALHUL GANG; a.k.a. HALHUL BRIGADE; a.k.a. BRIGADE OF THE MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
SQUAD; a.k.a. PALESTINIAN POPULAR YARMOUK MARTYRS; a.k.a. KATIBAH a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. LIWA' Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
POPULAR FRONT FOR THE LIBERATION OF SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA DOB 03 Jul 1968; POB Malaysia; nationality
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Malaysia (individual) [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
EAGLES) [FTO] [SDGT] [SDT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
MARTYRS FOUNDATION (a.k.a. AL-SHAHID BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
ASSOCIATION FOR MARTYRS AND YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; DOB 03 Jul 1968; POB Malaysia; nationality
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Malaysia (individual) [SDGT].
CORPORATION; a.k.a. BONYAD SHAHID; Syria [SDGT]. MASA FACIL, S.A. DE C.V., Mexico, Distrito
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Federal, Mexico; Folio Mercantil No. 343997
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Taha, Muhyi al-Din); DOB 1924; POB (Mexico) issued 14 Dec 2005 [SDNT].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. Sulaymaniyah, Iraq; nationality Iraq; Vice MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. SHAHID President; member of Revolutionary Command 13 Jan 1947 (individual) [TCO].
FOUNDATION OF THE ISLAMIC Council (individual) [IRAQ2]. MASHINOSTROITEL'NYI ZAVOD IM. M.I.
REVOLUTION), P.O. Box 15815-1394, Tehran MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, KALININA, G. YEKATERINBURG OAO (a.k.a.
15900, Iran; Additional Sanctions Information - Taha Muhyi-al-Din); DOB 1924; POB KALININ MACHINE PLANT JSC; a.k.a.
Subject to Secondary Sanctions; alt. Additional Sulaymaniyah, Iraq; nationality Iraq; Vice KALININ MACHINE-BUILDING PLANT OPEN
Sanctions Information - Subject to Secondary President; member of Revolutionary Command JOINT-STOCK COMPANY; a.k.a. KALININ
Sanctions Pursuant to the Hizballah Financial Council (individual) [IRAQ2]. MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
Sanctions Regulations [SDGT] [IFSR]. MARUMAHOKO, Rueben, 11 Douglas Clark a.k.a. OPEN-END JOINT-STOCK COMPANY
Avenue, The Grange, Harare, Zimbabwe; DOB 'KALININ MACHINERY PLANT.
April 20, 2017 - 563 -

YEKATERINBURG'; a.k.a. OTKRYTOE 98600, Ukraine; 6, Mira str., Massandra, Yalta, MATADERO METROPOLITANO LTDA., Km. 3
AKTSIONERNOE OBSHCHESTVO Crimea 98650, Ukraine; Mira str, h. 6, Via Marsella Parque Industrial, Pereira,
MASHINOSTROITELNY ZAVOD Massandra, Yalta, Crimea 98600, Ukraine; 6, Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
IM.M.I.KALININA, G.EKATERINBURG), 18 Myra st., Massandra, Crimea 98650, Ukraine; Colombia; Apartado Aereo 3786, Pereira,
prospekt Kosmonavtov, Ekaterinburg, Website http://www.massandra.net.ua/; Email Colombia; NIT # 891412986-8 (Colombia)
Sverdlovskaya obl. 620017, Russia; Email Address impex@massandra.ua; Registration ID [SDNT].
Address info@zik.ru [UKRAINE-EO13661]. 00411890 (Ukraine) [UKRAINE-EO13685]. MATAMBRE DE LO MEJOR, Carrera 75 No.
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. MASSANDRA STATE CONCERN, NATIONAL 24C-25, Bogota, Colombia; Matricula Mercantil
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. PRODUCTION AND AGRARIAN UNION, OJSC No 1664511 (Colombia) [SDNTK].
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; (a.k.a. MASSANDRA NATIONAL INDUSTRIAL MATANGA, Godwin; DOB 05 Feb 1962; Passport
a.k.a. WAAD FOR REBUILDING THE AGRARIAN ASSOCIATON OF WINE ZL042663 (Zimbabwe); Deputy Police
SOUTHERN SUBURB; a.k.a. WAAD INDUSTRY; a.k.a. NACIONALNOYE PROIZ- Commissioner (individual) [ZIMBABWE].
PROJECT; a.k.a. WAAD PROJECT FOR VODSTVENNO AGRARNOYE OBYEDINENYE MATEO LAUREANO, Ignacio, Calle Mariano
RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN Matamoros No. 58, Centro, Colonia San Gabriel
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL ASSOCIATION OF PRODUCERS Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
a.k.a. WA'ID COMPANY), Harat Hurayk, MASSANDRA; a.k.a. STATE CONCERN No. 3085, Colonia Las Palmas, entre Lactea y
Lebanon; Beirut, Lebanon; Additional Sanctions NATIONAL PRODUCTION AND Av. La Paz, Ciudad Victoria, Tamaulipas,
Information - Subject to Secondary Sanctions AGRICULTURAL ASSOCIATION Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
Pursuant to the Hizballah Financial Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta POB Tecpan de Galeana,Guerrero; nationality
Regulations; Telephone No. 009613679153; 98600, Ukraine; 6, Mira str., Massandra, Yalta, Mexico; citizen Mexico; C.U.R.P.
Telephone No. 009613380223; Telephone No. Crimea 98650, Ukraine; Mira str, h. 6, MALI770731HGRTRG07 (Mexico); Cartilla de
03889402; Telephone No. 03669916 [SDGT]. Massandra, Yalta, Crimea 98600, Ukraine; 6, Servicio Militar Nacional C2606947 (Mexico)
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Myra st., Massandra, Crimea 98650, Ukraine; (individual) [SDNTK].
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Website http://www.massandra.net.ua/; Email MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Address impex@massandra.ua; Registration ID Provincial Governor (individual) [ZIMBABWE].
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 00411890 (Ukraine) [UKRAINE-EO13685]. MATHUTHU, Sithokozile; Matabeleland North
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, MASTERS INTERNATIONAL LTD., New Provincial Governor & Deputy Secretary for
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Boundary House, London Road, Sunningdale, Transport and Social Welfare (individual)
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Ascot, Berkshire SL5 0DJ, United Kingdom; [ZIMBABWE].
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Business Registration Document # 2927685 MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), (United Kingdom) [ZIMBABWE]. Deputy Police Commissioner (individual)
Waziristan, Federally Administered Tribal MASTERS INTERNATIONAL, INC., 1905 S. [ZIMBABWE].
Areas, Pakistan; DOB 1976; POB Darnah, Florida Avenue, Lakeland, FL 33803, United MATIZA, Biggie Joel; DOB 17 Aug 1960;
Libya; alt. POB Danar, Libya; nationality Libya States; US FEIN 133798020 (United States) Passport ZA557399 (Zimbabwe); Deputy
(individual) [SDGT]. [ZIMBABWE]. Minister of Rural Housing and Social Amenities
MASPIO CEMENT CORPORATION, P.O. Box MASUKU, Angeline; DOB 14 Oct 1936; (individual) [ZIMBABWE].
96, Atbara, Sudan [SUDAN]. Matebeleland South Provincial Governor & MATONGA, Bright; DOB circa 1969; Deputy
MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture Minister of Information and Publicity (individual)
Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE]. [ZIMBABWE].
Mexico; nationality Mexico; citizen Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; MATOUK, Matouk Mohamed (a.k.a. MATUQ,
C.U.R.P. MACE590807HDFSMD05 (Mexico) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Matuq Mohammed; a.k.a. MATUQ, Matuq
(individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Muhammad); DOB 1956; POB Khoms, Libya;
MASSANDRA NATIONAL INDUSTRIAL 1935; POB Chaparral, Tolima, Colombia; Secretary of the General People's Committee
AGRARIAN ASSOCIATON OF WINE Cedula No. 4870352 (Colombia) (individual) for Public Works (individual) [LIBYA2].
INDUSTRY (a.k.a. MASSANDRA STATE [SDNTK]. MATSHALAGA, Obert; DOB 21 Apr 1951;
CONCERN, NATIONAL PRODUCTION AND MATA, Alcides (a.k.a. ALCIDES MAGANA, Deputy Minister of Foreign Affairs (individual)
AGRARIAN UNION, OJSC; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon; [ZIMBABWE].
NACIONALNOYE PROIZ-VODSTVENNO a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
AGRARNOYE OBYEDINENYE MASSANDRA; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
a.k.a. STATE CONCERN NATIONAL QUIONES, Jorge; a.k.a. MAGANA ALCIDES, CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
ASSOCIATION OF PRODUCERS Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA 1935; POB Chaparral, Tolima, Colombia;
MASSANDRA; a.k.a. STATE CONCERN ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Cedula No. 4870352 (Colombia) (individual)
NATIONAL PRODUCTION AND Alcedis; a.k.a. RAMON MAGANA, Alcides; [SDNTK].
AGRICULTURAL ASSOCIATION a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MATUQ, Matuq Mohammed (a.k.a. MATOUK,
MASSANDRA), 6, str. Mira, Massandra, Yalta (individual) [SDNTK]. Matouk Mohamed; a.k.a. MATUQ, Matuq
April 20, 2017 - 564 -

Muhammad); DOB 1956; POB Khoms, Libya; MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Dangriga Town, Stann Creek, Belize; Tax ID
Secretary of the General People's Committee Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. No. GST-DGA 015476 (Belize) [SDNTK].
for Public Works (individual) [LIBYA2]. MUWAFI, Ramzi); DOB 1952; POB Egypt MAYAN KING LTD. (a.k.a. MAYAN KING
MATUQ, Matuq Muhammad (a.k.a. MATOUK, (individual) [SDGT]. LIMITED; a.k.a. MAYAN KING LIMITED EXT.),
Matouk Mohamed; a.k.a. MATUQ, Matuq MAWIYA MADRASSA (a.k.a. GANJ Dangriga, Stann Creek District, Belize; 21 Mls
Mohammed); DOB 1956; POB Khoms, Libya; MADRASSA; a.k.a. GANJOO MADRASSA; South Stann Creek Road, Stann Creek District,
Secretary of the General People's Committee a.k.a. JAMIA MADRASSA DUR UL KORAN P.O. Box 64, Dangriga, Belize; P.O. Box 64,
for Public Works (individual) [LIBYA2]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Dangriga Town, Stann Creek, Belize; Tax ID
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr WAL-HADITH MADRASSA; a.k.a. MADRASA No. GST-DGA 015476 (Belize) [SDNTK].
1949; POB Shepetovka, Khmelnitsky, Ukraine; TALEEMUL QURAN WAL HADITH; a.k.a. MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
Federation Council Speaker; Chairman of the MADRASA TALEEMUL QURAN WAL MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
Russian Federation Council (individual) SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. 1955; POB Daraa, Syria; Governor of Central
[UKRAINE-EO13661]. TALALIM QURAN MADRASSA; a.k.a. TALEEM Bank of Syria (individual) [SYRIA].
MAULAWI AHMED SHAH HAWALA (a.k.a. UL-QURAN MADRASSA; a.k.a. TASIN AL- MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD QURAN ABU HAMZA), Gunj Gate, Phandu CHATAEV, Akhmed Rajapovich; a.k.a.
SHAH HAWALA; a.k.a. MULLAH AHMED Road, Peshawar, Pakistan; Near the Baron CHATAEV, Akhmet; a.k.a. CHATAYEV,
SHAH HAWALA; a.k.a. ROSHAN MONEY Gate, Ganj area, Peshawar, Pakistan; Lahori Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. and Yaka Tote Rd. at the intersection near the CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Ganj Gate, Peshawar, Pakistan [SDGT]. TSCHATAJEV, Achmed Radschapovitsch;
COMPANY; a.k.a. RUSHAAN TRADING MAXIMA MIDDLE EAST TRADING CO., P.O. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
COMPANY), Floor 5, Shop 25, Kandahar City Box 122925, Sharjah Airport International Free a.k.a. TSCHATAYEV, Achmed
Sarafi Market, Kandahar District, Kandahar Zone, SAIF Lounge, Sharjah, United Arab Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Province, Afghanistan; Lakri, Helmand Emirates; Suite 13, First Floor Oliaji Trade Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Province, Afghanistan; Aziz Market, In front of Centre, Francis Rachel Street, Victoria, Mahe, a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Azizi Bank, Waish Border, Spin Boldak District, Seychelles [SYRIA] (Linked To: ABDULKARIM SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
Kandahar Province, Afghanistan; Gardi Jungle, GROUP; Linked To: PANGATES a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Balochistan Province, Pakistan; Chaghi, INTERNATIONAL CORPORATION LIMITED). Akhmad"); DOB 14 Jul 1980; POB Vedeno
Balochistan Province, Pakistan; Fahr Khan MAY ENGINEERING COMPANY, P.O. Box 97, Village, Vedenskiy District, the Republic of
(variant Furqan) Center, Shop Number 1584, Khartoum, Sudan; c/o ENGINEERING Chechnya, Russia; citizen Russia; Passport
Chalhor Mal Road, Quetta, Balochistan EQUIPMENT CORPORATION, undetermined 96001331958 (Russia) (individual) [SDGT]
Province, Pakistan; St. Flore, Flat Number 4, [SUDAN]. (Linked To: ISLAMIC STATE OF IRAQ AND
Furqan Center, Jamaludden (variant Jamaludin) MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB THE LEVANT).
Afghani Road, Quetta, Balochistan Province, 01 Apr 1974; POB Medellin, Antioquia, MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
Pakistan; Muslim Plaza Building, Doctor Banu Colombia; Cedula No. 98568816 (Colombia) a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Road, 2nd Floor, Office Number 4, Quetta, (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST;
Balochistan Province, Pakistan; Cholmon Road, MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Quetta, Balochistan Province, Pakistan; Munsafi MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Road, Quetta, Balochistan Province, Pakistan; 1955; POB Daraa, Syria; Governor of Central MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Abdul Samad Khan Street, Next to Fathma Bank of Syria (individual) [SYRIA]. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Jena Road, Kadari Place, 1st Floor, Shop MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Number 1, Quetta, Balochistan Province, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Pakistan; Safar Bazaar, Garm Ser District, 1955; POB Daraa, Syria; Governor of Central Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Helmand Province, Afghanistan; Main Bazaar, Bank of Syria (individual) [SYRIA]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Safar, Helmand Province, Afghanistan; Money MAYAN KING LIMITED (a.k.a. MAYAN KING near Liaquat Bagh, Murree Road, Rawalpindi,
Exchange Market, Lashkar Gah, Helmand LIMITED EXT.; a.k.a. MAYAN KING LTD.), Pakistan; Jamia Masjid, Sulaiman Park, Begum
Province, Afghanistan; Haji Ghulam Nabi Dangriga, Stann Creek District, Belize; 21 Mls Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Market, Lashkar Gah, Helmand Province, South Stann Creek Road, Stann Creek District, Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; Lashkar Gah Bazaar, Helmand P.O. Box 64, Dangriga, Belize; P.O. Box 64, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Province, Afghanistan; Hazar Joft, Garmser Dangriga Town, Stann Creek, Belize; Tax ID M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
District, Helmand Province, Afghanistan; Ismat No. GST-DGA 015476 (Belize) [SDNTK]. Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Bazaar, Marjah District, Helmand Province, MAYAN KING LIMITED EXT. (a.k.a. MAYAN Office Dha'rb-i-M'unin, opposite Khyber Bank,
Afghanistan; Zaranj, Nimruz Province, KING LIMITED; a.k.a. MAYAN KING LTD.), Abbottabad Road, Mansehra, Pakistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Dangriga, Stann Creek District, Belize; 21 Mls University Road, Opposite Baitul Mukaram,
District 1, Kandahar City, Kandahar Province, South Stann Creek Road, Stann Creek District, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Afghanistan [SDGT] (Linked To: TALIBAN). P.O. Box 64, Dangriga, Belize; P.O. Box 64, Jang Press, I.I. Chundrigar Road, Karachi,
April 20, 2017 - 565 -

Pakistan; TE-365, 3rd Floor, Deans Trade Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Centre, Peshawar Cantt., Pakistan; Operations ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad),
in Afghanistan: Herat, Jalalabad, Kabul, Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Kandahar, Mazar Sharif. Also operations in: Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Kosovo, Chechnya [SDGT]. Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan;
MAZAKA GENERAL TRADING L.L.C., 108 Al KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport
Safa Tower, Sheikh Zayed Road, P.O. Box (Pakistan) (individual) [SDGT]. KC550207 (Pakistan); alt. Passport G154297
181176, Dubai, United Arab Emirates; PO BOX MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
181176, Al Souk Al Kabir Rd, Ben Daghen a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
Building 6, Dubai, United Arab Emirates; 108 Al MAZAR, Hakim Muhammed; a.k.a. MAZAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
Safa Tower Trade Center, First Land No 23, PO Maulana; a.k.a. MAZHAR, Hakeem MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Box No 181176, Dubai, United Arab Emirates; Mohammad; a.k.a. MAZHAR, Maulana Hakim Maulana; a.k.a. MAZHAR, Hakeem
Govt. Of Dubai Real Estate Bldg. Bur, Main, Mohammad; a.k.a. MAZHAR, Mohammad; Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
P.O. Box 3162, Dubai, United Arab Emirates; a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZHAR, Maulana Hakim Mohammad; a.k.a.
Website http://mazakatrading.com; National ID Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Mohammad; a.k.a. MAZHAR,
No. 214774 (United Arab Emirates); Trade ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molavi
License No. 683633 (United Arab Emirates) Pakistan; DOB 05 Oct 1951; POB Azamgarh, Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
[TCO] (Linked To: ALTAF KHANANI MONEY Uttar Pradesh, India; nationality Pakistan; Karachi, Pakistan; DOB 05 Oct 1951; POB
LAUNDERING ORGANIZATION). Passport KZ 550207 (Pakistan); alt. Passport Azamgarh, Uttar Pradesh, India; nationality
MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 Pakistan; Passport KZ 550207 (Pakistan); alt.
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. Passport KC550207 (Pakistan); alt. Passport
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a. G154297 (Pakistan) (individual) [SDGT].
MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim Mohammad; a.k.a. MAHAZAR, Maulawi
Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207
MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan)
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR, (individual) [SDGT].
MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed; DOB 01 Oct 1971; POB Edessa, Pella, Greece;
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual)
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual)
Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT].
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a.
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr
Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI,
Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
April 20, 2017 - 566 -

Iran; DOB 31 Mar 1981; POB Algeria; MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United
nationality Algeria; Passport 98LH90556 a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport
(France) (individual) [SDGT] (Linked To: AL LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport
QA'IDA). MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov
MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan);
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID
Bakr Muhammad Muhammad; a.k.a. Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual)
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA;
GUEMMANE, Abu Bakr Muhammad INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
Muhammad; a.k.a. JAMIN, Abu Bakr MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,
Muhammad Muhammad; a.k.a. MAZOUZ, DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Kheireddine; a.k.a. "LESAGE, Carol Jacques Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob;
Iran; DOB 31 Mar 1981; POB Algeria; Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a.
nationality Algeria; Passport 98LH90556 MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR
(France) (individual) [SDGT] (Linked To: AL France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL
QA'IDA). Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
MAZUTI, Abdelghani (a.k.a. MAZWATI, alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
de Wisch 15, Hamburg 21149, Germany; [DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Marienstrasse 54, Hamburg, Germany; DOB 06 M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Dec 1972; POB Marrakech, Morocco; citizen ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
04 Dec 2000; alt. Passport F 879567 (Morocco) Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad,
issued 29 Apr 1992; Moroccan Personal ID No. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar
E 427689 (Morocco) issued 20 Mar 2001 Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB
(individual) [SDGT]. Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United
MAZWATI, Abdelghani (a.k.a. MAZUTI, African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt.
de Wisch 15, Hamburg 21149, Germany; nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249
Marienstrasse 54, Hamburg, Germany; DOB 06 04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584
Dec 1972; POB Marrakech, Morocco; citizen MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt.
Morocco; Passport M271392 (Morocco) issued CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt.
04 Dec 2000; alt. Passport F 879567 (Morocco) Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport
issued 29 Apr 1992; Moroccan Personal ID No. MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No.
E 427689 (Morocco) issued 20 Mar 2001 RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
(individual) [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT]
MBADA (a.k.a. CONDURANGO; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To:
CONDURANGO INVESTMENTS PVT LTD; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA).
a.k.a. MBADA DIAMOND MINING; a.k.a. Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL
MBADA DIAMONDS; a.k.a. MBADA a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
DIAMONDS (PRIVATE) LIMITED), New Office "AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL-
Park, Block C, Sam Levy's Village, Borrowdale, SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a.
Harare, Zimbabwe; P.O. Box CY1342, "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Causeway, Harare, Zimbabwe [ZIMBABWE]. Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub;
MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
April 20, 2017 - 567 -

"YAQUB, Qari"), House 6B, Street 40,, Sector CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa
F-10/4, Islamabad, Pakistan; Peshawar, GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug
1964; POB Borehamwood, Hertfordshire, DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol
England, United Kingdom; alt. POB Dundee, Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE-
Scotland, United Kingdom; nationality United MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660].
Kingdom; alt. nationality Pakistan; Passport AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville
706309249 (United Kingdom); alt. Passport Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2].
40526584 (United Kingdom) issued 10 Nov 75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE
2003; alt. Passport 039822418 (United MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro
Kingdom); alt. Passport AA1721192 (Pakistan); 1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia,
alt. Passport AA1721191 (Pakistan); National ID Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C.
No. 6110159731197 (Pakistan); alt. National ID [SDNTK]. MEF9603051L4 (Mexico) [SDNTK].
No. 8265866120651 (Pakistan) (individual) MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEGA GROUP S.R.L., No. 3, Commune
[SDGT] (Linked To: LASHKAR E-TAYYIBA; MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
Linked To: TALIBAN; Linked To: AL QA'IDA). Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax
MEADOWBROOK INVESTMENTS LIMITED, 44 Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK].
Upper Belgrave Road, Clifton, Bristol BS8 2XN, Victoria, Nuevo Laredo, Tamaulipas, Mexico; MEGATRADE, Aleppo Street, PO Box 5966,
United Kingdom; Registered Charity No. DOB 28 Jan 1972; POB Nuevo Laredo, Damascus, Syria [NPWMD].
05059698 (United Kingdom) [SDGT]. Tamaulipas; alt. POB Monterrey, Nuevo Leon; MEGAYATES LTDA, Bosque, Sector San Isidro,
MEADOWS, John (a.k.a. MEADOWS, John nationality Mexico; citizen Mexico; C.U.R.P. Transversal 54 No. 24-280, Cartagena, Bolivar,
Edward), The Retreat, St. Mary's Lane, Bexhill MERE720128HTSDJL07 (Mexico) (individual) Colombia; NIT # 806006215-8 (Colombia)
on Sea, United Kingdom; DOB 17 Dec 1958; [SDNTK]. [SDNTK].
Additional Sanctions Information - Subject to MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ MEHAREN, Senay Beraki (a.k.a. KIDANE,
Secondary Sanctions; Passport 099270130 MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
(United Kingdom); alt. Passport 093032285 Eleazar), Cuauhtemoc 805, Nuevo Laredo, MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
(United Kingdom) (individual) [SDGT] [IFSR] Tamaulipas, Mexico; Diaz Miron 604, Colonia a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
(Linked To: AIRCRAFT, AVIONICS, PARTS & Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tewaled Holde; a.k.a. NAGESH, Tewaled
SUPPORT LTD.). DOB 28 Jan 1972; POB Nuevo Laredo, Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
MEADOWS, John Edward (a.k.a. MEADOWS, Tamaulipas; alt. POB Monterrey, Nuevo Leon; NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
John), The Retreat, St. Mary's Lane, Bexhill on nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Tewelde Habte; a.k.a. NEGASH,
Sea, United Kingdom; DOB 17 Dec 1958; MERE720128HTSDJL07 (Mexico) (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Additional Sanctions Information - Subject to [SDNTK]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Secondary Sanctions; Passport 099270130 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA 1960; POB Asmara, Eritrea; Diplomatic
(United Kingdom); alt. Passport 093032285 MEDINA, Rigoberto; a.k.a. MORALES Passport D0001060; alt. Diplomatic Passport
(United Kingdom) (individual) [SDGT] [IFSR] GUERRERO, Juan Antonio; a.k.a. SAENZ D000080; Colonel (individual) [SOMALIA].
(Linked To: AIRCRAFT, AVIONICS, PARTS & MEDINA, Enrique), Calle Clavel No. 1406, MEHMOOD, Dr. Bashir Uddin (a.k.a.
SUPPORT LTD.). Colonia Margarita, Culiacan, Sinaloa, Mexico; MAHMOOD, Sultan Bashiruddin; a.k.a.
MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MEKMUD, Sultan Baishiruddin), Street 13,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf nationality Mexico; citizen Mexico; R.F.C. Wazir Akbar Khan, Kabul, Afghanistan; DOB
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida GAMR-501027 (Mexico); C.U.R.P. 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; [SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT].
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; Francisco Antonio; a.k.a. "CURA CAMILO"; MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
DOB 01 Jan 1969; POB Annaba, Algeria; a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
citizen Algeria (individual) [SDGT]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; a.k.a. MEHMOUD, Shahid; a.k.a.
MECHANICAL CONSTRUCTION FACTORY, PO DOB 01 Jan 1947; citizen Colombia; Cedula REHMATULLAH, Shahid Mahmood), Karachi,
Box 35202, Industrial Zone, Al-Qadam Road, No. 4904771 (Colombia); International FARC Pakistan; DOB 10 Apr 1980; POB Pakistan;
Damascus, Syria [NPWMD]. Commission Member for Brazil (individual) nationality Pakistan; Gender Male (individual)
MEDAL INVERSIONES, S.A., Panama; RUC # [SDNTK]. [SDGT] (Linked To: LASHKAR E-TAYYIBA).
62962-44-353646 (Panama) [SDNTK]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB MEHMOUD, Shahid (a.k.a. AHMED, Shahid
MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual) Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660]. a.k.a. MEHMOOD, Shaheed; a.k.a.
April 20, 2017 - 568 -

REHMATULLAH, Shahid Mahmood), Karachi, 9821227700019l; Fax: 982188526337; Alt. Fax: LEGION; a.k.a. JUDEA POLICE; a.k.a.
Pakistan; DOB 10 Apr 1980; POB Pakistan; 9221227700019 [NPWMD] [IRGC] [IFSR]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
nationality Pakistan; Gender Male (individual) MEHR IRANIAN ECONOMY INVESTMENTS KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDGT] (Linked To: LASHKAR E-TAYYIBA). (a.k.a. MEHR EGHTESAD IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEHR BANK (a.k.a. MEHR FINANCE AND INVESTMENT COMPANY; a.k.a. MEHR a.k.a. KAHANE.ORG; a.k.a.
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- IRANIAN ECONOMY COMPANY; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FREE BANK), 204 Taleghani Ave., Tehran, MEHR-E EQTESAD-E IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH
Iran; Additional Sanctions Information - Subject COMPANY; f.k.a. TEJARAT TOSE'E MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
to Secondary Sanctions [NPWMD] [IRGC] EQTESADI IRANIAN), No. 18, Iranian Building, NO'AR MEIR; a.k.a. REPRESSION OF
[IFSR]. 14th Alley, Ahmad Qassir Street, Argentina TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT Square, Tehran, Iran; No. 48, 14th Alley, SWORD OF DAVID; a.k.a. THE COMMITTEE
COMPANY (a.k.a. MEHR IRANIAN ECONOMY Ahmad Qassir Street, Argentina Square, AGAINST RACISM AND DISCRIMINATION;
COMPANY; a.k.a. MEHR IRANIAN ECONOMY Tehran, Iran; Website www.mebank.ir; a.k.a. THE HATIKVA JEWISH IDENTITY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Additional Sanctions Information - Subject to CENTER; a.k.a. THE INTERNATIONAL
IRANIAN INVESTMENT COMPANY; f.k.a. Secondary Sanctions; Business Registration KAHANE MOVEMENT; a.k.a. THE JEWISH
TEJARAT TOSE'E EQTESADI IRANIAN), No. Document # 103222 (Iran); Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
18, Iranian Building, 14th Alley, Ahmad Qassir 982188526300; Alt. Telephone: 982188526301; a.k.a. THE JUDEAN VOICE; a.k.a. THE
Street, Argentina Square, Tehran, Iran; No. 48, Alt. Telephone: 982188526302; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
14th Alley, Ahmad Qassir Street, Argentina 982188526303; Alt. Telephone: MEIR DAVID KAHANE MEMORIAL FUND;
Square, Tehran, Iran; Website www.mebank.ir; 9821227700019l; Fax: 982188526337; Alt. Fax: a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Additional Sanctions Information - Subject to 9221227700019 [NPWMD] [IRGC] [IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE
Secondary Sanctions; Business Registration MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV
Document # 103222 (Iran); Telephone: Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
982188526300; Alt. Telephone: 982188526301; (Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
Alt. Telephone: 982188526302; Alt. Telephone: MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
982188526303; Alt. Telephone: COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS].
9821227700019l; Fax: 982188526337; Alt. Fax: IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,
9221227700019 [NPWMD] [IRGC] [IFSR]. MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana,
MEHR FINANCE AND CREDIT INSTITUTE MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT #
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK].
FREE BANK), 204 Taleghani Ave., Tehran, No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug
Iran; Additional Sanctions Information - Subject Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen
to Secondary Sanctions [NPWMD] [IRGC] No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia)
[IFSR]. Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS
MEHR INTEREST-FREE BANK (a.k.a. MEHR www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA
BANK; a.k.a. MEHR FINANCE AND CREDIT Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To:
INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Business Registration Document # 103222 TRITCON S.A.S.).
Additional Sanctions Information - Subject to (Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen
MEHR IRANIAN ECONOMY COMPANY (a.k.a. 982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia)
MEHR EGHTESAD IRANIAN INVESTMENT Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To:
IRANIAN INVESTMENT COMPANY; f.k.a. MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.).
TEJARAT TOSE'E EQTESADI IRANIAN), No. SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
18, Iranian Building, 14th Alley, Ahmad Qassir Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia;
Street, Argentina Square, Tehran, Iran; No. 48, (individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual)
14th Alley, Ahmad Qassir Street, Argentina MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA
Square, Tehran, Iran; Website www.mebank.ir; OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To:
Additional Sanctions Information - Subject to FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.).
Secondary Sanctions; Business Registration COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
Document # 103222 (Iran); Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia;
982188526300; Alt. Telephone: 982188526301; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual)
Alt. Telephone: 982188526302; Alt. Telephone: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
982188526303; Alt. Telephone: a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
April 20, 2017 - 569 -

TURISTICA SOL PLAZA S.A.; Linked To: CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES
ASESORIA Y ASISTENCIA AGROPECUARIA Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98,
Y AMBIENTAL A4). Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali,
MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen
1985; POB Medellin, Colombia; citizen MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia);
Colombia; Cedula No. 98772126 (Colombia) MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual)
(individual) [SDNTK] (Linked To: CANTERAS Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT].
COPACABANA S.A.; Linked To: PROMOTORA Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON
TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
TRITCON S.A.S.). CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul
MEJIA ARTEAGA, Nora, c/o AGROESPINAL Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality
S.A., Medellin, Colombia; c/o Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No.
AGROGANADERA LOS SANTOS S.A., Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327
Medellin, Colombia; c/o ASES DE MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT].
COMPETENCIA Y CIA. S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K
Colombia; c/o FRANZUL S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Colombia; c/o GRUPO FALCON S.A., Medellin, Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK].
Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May
Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia;
Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361
1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To:
32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To:
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.;
Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.;
Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado, LTDA.).
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia;
GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality
Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012
Mexico; nationality Mexico; citizen Mexico; Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK].
C.U.R.P. MEGI460423HMNJTG04 (Mexico) DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a.
(individual) [SDNTK]. Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a.
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA (individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
GUTIERREZ, Ygnacio), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
Mexico; nationality Mexico; citizen Mexico; [SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan
C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT].
(individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES,
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98, Polo; a.k.a. MALARBE, Oscar; a.k.a.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALERBE, Oscar; a.k.a. MALERHBE DE
Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia); MALHARBE DE LEON, Oscar; a.k.a.
(individual) [SDNTK]. Passport AC744430 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a.
MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT]. MALHERBE DELEON, Oscar; a.k.a.
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS VARGAS, Jorge); DOB 10 Jan 1964; POB
MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Mexico (individual) [SDNTK].
April 20, 2017 - 570 -

MELFI MARINE CORPORATION S.A. (a.k.a. citizen Colombia; Cedula No. 5882964 NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
MELFI MARINE S.A.), Calle Oficios No. 410 (Colombia); Passport 5882964 (Colombia); ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
e/Luz y Acosta, La Habana Vieja, Habana, Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia-
Cuba; Anillo del Puerto e/Pote y Linea del (Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO]
Ferrocarril, La Habana Vieja, Habana, Cuba; MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3].
Oficios 104 Havana Vieja, Havana, Cuba; Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
Oficina 7, Edificio Senorial, Calle 50 Apartado [SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No.
31, Panama City 5, Panama [CUBA]. MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA
MELFI MARINE S.A. (a.k.a. MELFI MARINE 22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia;
CORPORATION S.A.), Calle Oficios No. 410 20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport
e/Luz y Acosta, La Habana Vieja, Habana, No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT].
Cuba; Anillo del Puerto e/Pote y Linea del MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Ferrocarril, La Habana Vieja, Habana, Cuba; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico;
Oficios 104 Havana Vieja, Havana, Cuba; Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual)
Oficina 7, Edificio Senorial, Calle 50 Apartado JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK].
31, Panama City 5, Panama [CUBA]. Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
MELGOZA TORRES, Martin, Paseo Coronado Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ,
No. 964, Fraccionamiento El Mirador, Tijuana, a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Baja California, Mexico; c/o FARMACIA VIDA "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
SUPREMA, S.A. DE C.V., Boulevard Agua "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Caliente 1381, Revolucion, Tijuana, Baja "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
California Norte 22400, Mexico; DOB 11 Nov 10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan,
1946; POB Villa de Alvarez, Colima, Mexico; Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires,
R.F.C. METM-46111-BF4 (Mexico); Credencial nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca,
electoral 073855815496 (Mexico) (individual) 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
[SDNTK]. [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELLADO CRUZ, Galdino (a.k.a. GALINDO MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
MELLADO, Cruz; a.k.a. MELLADO CRUZ, Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
Galindo; a.k.a. "EL MELLADO"), Calle Llano "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
Grande, Tampico Alto, Veracruz C.P. 92040, MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Mexico; DOB 18 Apr 1973; POB Tampico, Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
Veracruz; nationality Mexico; citizen Mexico; House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
R.F.C. MECC730418 (Mexico); C.U.R.P. Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality
MECG730418HVZLRL05 (Mexico) (individual) 24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09
[SDNTK]. nationality India; Passport AA762402 (Mexico) (individual) [SDNTK].
MELLADO CRUZ, Galindo (a.k.a. GALINDO (Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a.
MELLADO, Cruz; a.k.a. MELLADO CRUZ, (individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Grande, Tampico Alto, Veracruz C.P. 92040, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Mexico; DOB 18 Apr 1973; POB Tampico, a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Veracruz; nationality Mexico; citizen Mexico; "TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
R.F.C. MECC730418 (Mexico); C.U.R.P. 1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan,
MECG730418HVZLRL05 (Mexico) (individual) House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires,
[SDNTK]. Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca,
MELO PERILLA, Jose Cayetano, c/o 24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col.
CARILLANCA COLOMBIA Y CIA S EN CS, nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande
Bogota, Colombia; c/o CARILLANCA S.A., San (Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o
Jose, Costa Rica; c/o CARILLANCA C.A., (individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City,
Arismendi, Nueva Esparta, Venezuela; c/o MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28
PARQUEADERO DE LA 25-13, Bogota, WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Colombia; c/o AGROPECUARIA SAN NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt.
CAYETANO DE COSTA RICA LTDA, San MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB
Jose, Costa Rica; c/o ARROCERA EL JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality
GAUCHO S.A., San Jose, Costa Rica; DOB 07 NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09
Nov 1957; POB Ibague, Tolima, Colombia; TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK].
April 20, 2017 - 571 -

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MENNETTA, Antonio; DOB 03 Jan 1985; POB Passport C1TRT3WNJ (Germany) (individual)
Jesus; a.k.a. MENDEZ VARGAS, Jose de Naples, Italy (individual) [TCO]. [SDNTK] (Linked To: ABOU-MERHI LINES
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENYAILO, Sergei (a.k.a. MENYAILO, Sergei SAL; Linked To: ABOU MERHI CHARITY
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 INSTITUTION; Linked To: ORIENT QUEEN
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Aug 1960; POB Alagir, North Ossetia, Russia; HOMES).
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Acting Governor of Sevastopol (individual) MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi
Mora Col Morelos, Apatzingan, Michoacan, [UKRAINE-EO13660]. Abou); DOB 31 Mar 1987; POB Germany;
Mexico; Calle Carlos Salazar Col Buenos Aires, MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, citizen Germany; Passport 332501999
Apatzingan, Michoacan, Mexico; Toluca, Sergei; a.k.a. MENYAILO, Sergey); DOB 22 (Germany) (individual) [SDNTK] (Linked To:
Mexico, Mexico; Calle Acatitla 122, Col. Aug 1960; POB Alagir, North Ossetia, Russia; ABOU-MERHI CRUISES SAL; Linked To:
Ferrocarril, Apatzingan, Mexico; Potrero Grande Acting Governor of Sevastopol (individual) ABOU-MERHI LINES SAL; Linked To: ABOU
de C de Paracuaro, Apatzingan, Mexico; c/o [UKRAINE-EO13660]. MERHI CHARITY INSTITUTION; Linked To:
Club Abaro, Ave Vicente Villada , Mexico City, MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; ORIENT QUEEN HOMES).
Municipio de Mexico City, D.F., Mexico; DOB 28 a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Aug 1960; POB Alagir, North Ossetia, Russia; Abou); DOB 31 Mar 1987; POB Germany;
Sep 1989; POB El Coloma, Michoacan; alt. Acting Governor of Sevastopol (individual) citizen Germany; Passport 332501999
POB Eduardo Neri, Guerrero; alt. POB [UKRAINE-EO13660]. (Germany) (individual) [SDNTK] (Linked To:
Acapulco de Juarez, Guerrero; nationality MERAJ AIR, Meraj Blvd., First of Mohammad Ali ABOU-MERHI CRUISES SAL; Linked To:
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Ave., Azadi Sq., Tehran, Iran; Additional ABOU-MERHI LINES SAL; Linked To: ABOU
(Mexico) (individual) [SDNTK]. Sanctions Information - Subject to Secondary MERHI CHARITY INSTITUTION; Linked To:
MENDOZA CONTRERAS, Cipriano (a.k.a. Sanctions [SDGT] [IFSR]. ORIENT QUEEN HOMES).
RIVERA TORRES, Javier), Calle Venustiano MERCADO DE VALORES INTEGRADOS LTDA MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi;
Carranza No. 904, Col. Josefa Ortiz de (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
Dominguez, Apatzingan, Michoacan, Mexico; No. 73C-03, Bogota, Colombia; NIT # 1964; POB Hilalie, Lebanon; citizen Lebanon;
DOB 25 Dec 1969; POB Tepalcatepec, 830034151-1 (Colombia) [SDNTK]. Passport RL0575682 (Lebanon) (individual)
Michoacan; nationality Mexico; citizen Mexico; MERCAVICOLA LTDA., Calle 47AN, Cali, [SDNTK] (Linked To: ABOU MERHI GROUP;
C.U.R.P. MECC691225HMNNNP01 (Mexico) Colombia; Calle 34 No. 5A-25, Cali, Colombia; Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. NIT # 800086338-5 (Colombia) [SDNT]. To: ABOU-MERHI CRUISES SAL; Linked To:
MENDOZA FIGUEROA, Jose Luis (Latin: MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, QUEEN STATIONS; Linked To: ORIENT
MENDOZA FIGUEROA, Jos Lus) (a.k.a. Rodrig); DOB 1970; alt. DOB 1969; alt. DOB QUEEN HOMES; Linked To: ABOU MERHI
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El 1971; POB Lebanon; Additional Sanctions COTONOU; Linked To: ABOU MERHI
Salvador; citizen El Salvador (individual) [TCO]. Information - Subject to Secondary Sanctions NIGERIA; Linked To: ABOU MERHI
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio (individual) [SDGT] [IFSR]. HAMBURG; Linked To: LEBANON CENTER;
Santiago; a.k.a. PENA MENDOZA, Sergio; MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef Linked To: ABOU MERHI CHARITY
a.k.a. PENA MENDOZA, Sergio Arturo Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a. INSTITUTION).
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI,
SOLIS, Rene Carlos), Miguel Hidalgo 410, POB Saida, Lebanon; citizen Germany; Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Passport C1TRT3WNJ (Germany) (individual) 1964; POB Hilalie, Lebanon; citizen Lebanon;
Calle Decima, Colonia Las Fuentes, Reynosa, [SDNTK] (Linked To: ABOU-MERHI LINES Passport RL0575682 (Lebanon) (individual)
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. SAL; Linked To: ABOU MERHI CHARITY [SDNTK] (Linked To: ABOU MERHI GROUP;
DOB 1970; nationality Mexico; citizen Mexico INSTITUTION; Linked To: ORIENT QUEEN Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. HOMES). To: ABOU-MERHI CRUISES SAL; Linked To:
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, QUEEN STATIONS; Linked To: ORIENT
33"); DOB 05 Dec 1966; POB Nuevo Laredo, Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. QUEEN HOMES; Linked To: ABOU MERHI
Tamaulipas, Mexico; citizen Mexico; R.F.C. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; COTONOU; Linked To: ABOU MERHI
MERE661205MQ3 (Mexico); C.U.R.P. POB Saida, Lebanon; citizen Germany; NIGERIA; Linked To: ABOU MERHI
MERE661205HTSNBD09 (Mexico) (individual) Passport C1TRT3WNJ (Germany) (individual) HAMBURG; Linked To: LEBANON CENTER;
[SDNTK]. [SDNTK] (Linked To: ABOU-MERHI LINES Linked To: ABOU MERHI CHARITY
MENEZES, Antonio Famtosonghiu Sampo (a.k.a. SAL; Linked To: ABOU MERHI CHARITY INSTITUTION).
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, INSTITUTION; Linked To: ORIENT QUEEN MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HOMES). Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI, Registration ID 71071784 (Slovenia) [SDNTK].
nationality China; citizen Angola; alt. citizen Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. MERIDIAN JET MANAGEMENT GMBH (f.k.a.
United Kingdom; Passport C234897(0) (United MERHI, Atef Merhi Abou); DOB 06 Aug 1989; SUN HANDELS UND BETEILIGUNGS GMBH),
Kingdom) (individual) [ZIMBABWE]. POB Saida, Lebanon; citizen Germany;
April 20, 2017 - 572 -

Tegetthoffstrasse 7, Vienna 1010, Austria; MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur,
National ID No. FN 204685 h (Austria) [TCO]. 1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No.
MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue (Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada,
Elias); DOB 1970; alt. DOB 1969; alt. DOB MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios
1971; POB Lebanon; Additional Sanctions CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Information - Subject to Secondary Sanctions Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE
(individual) [SDGT] [IFSR]. Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o
MESA PAEZ, Aristides Manuel (a.k.a. "EL Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
INDIO"); DOB 25 Apr 1970; POB San Pedro de Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Uraba, Antioquia, Colombia; citizen Colombia; Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio
Cedula No. 71978727 (Colombia) (individual) Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan
[SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen
POB Bello, Antioquia, Colombia; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico)
Colombia; Cedula No. 71698071 (Colombia) San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK].
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA
METALLIC MANUFACTURING FACTORY, 29 Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
May Street, Damascus-Al-Sabe E Bahrat Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Square, P.O. Box 12184, Syria [NPWMD] SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada,
(Linked To: MECHANICAL CONSTRUCTION Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio
FACTORY; Linked To: SCIENTIFIC STUDIES VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan,
AND RESEARCH CENTER). Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153,
MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur,
Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico;
MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia
MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica,
WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL
TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB
near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia
University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan,
Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; c/o CONSORCIO
Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia INMOBILIARIO DEL VALLE DE CULIACAN,
Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
April 20, 2017 - 573 -

COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico;
Guadalajara, Jalisco, Mexico; DOB 24 Sep AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70
1973; alt. DOB 24 Sep 1972; POB Culiacan, C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sinaloa, Mexico; nationality Mexico; citizen S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States)
Mexico; R.F.C. MECG730924N73 (Mexico); alt. JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK].
R.F.C. MECG720924N75 (Mexico) (individual) MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA
[SDNTK]. "PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Mariano Escobedo No. 366-102, Colonia Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa,
Centro, Culiacan, Sinaloa, Mexico; Calle G. Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan,
Robles No. 153, Colonia Almada Sur, Culiacan, Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB
COMERCIAL JOANA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico;
Guadalajara, Jalisco, Mexico; DOB 24 Sep Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73
1973; alt. DOB 24 Sep 1972; POB Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75
Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK].
Mexico; R.F.C. MECG730924N73 (Mexico); alt. Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
R.F.C. MECG720924N75 (Mexico) (individual) INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
[SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur,
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa,
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia
Lizbeth), Avenida Rodolfo Robles 153 Sur, DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico;
Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur,
Mexico; Calle G. Robles No. 153, Colonia Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Almada Sur, Culiacan, Sinaloa, Mexico; Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada,
Avenida Rodolfo G. Robles No. 153 Sur, (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Colonia Almada, Culiacan, Sinaloa, Mexico; No. MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
154 Avenida Teofilo Noris, Colonia Almada, CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE
SISTEMA DE RADIO DE SINALOA, S.A. DE Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
C.V., Culiacan, Sinaloa, Mexico; c/o Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio
CONSORCIO INMOBILIARIO DEL VALLE DE Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Mexico; Cll Villa Santander 2834, Villas del Rio Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Culiacan Villas del Rio Villa Vizcaya, Culiacan Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico)
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur,
(individual) [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico;
MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE Predio de San Rafael, Sindicatura de Costa
ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rica, Culiacan, Sinaloa, Mexico; Avenida
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL Ignacio Aldama No. 257 Norte, Culiacan,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY, 366, #102, Culiacan, Sinaloa, Mexico; Calle
nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
(Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB Mexico; c/o SISTEMA DE RADIO DE
April 20, 2017 - 574 -

SINALOA, S.A. DE C.V., Culiacan, Sinaloa, United States; (Formerly located at) 20-24 ASSOCIATION; a.k.a. VOENNO-
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Branford Place, Suite 705, Newark, NJ 07102, PROMYSHLENNAYA KORPORATSIYA
Tijuana, Baja California, Mexico; c/o SIN-MEX United States; (Formerly located at) 9838 S. NAUCHNO-PROIZVODSTVENNOE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Roberts Road, Suite 1-W, Palos Hills, IL 60465, OBEDINENIE MASHINOSTROENIYA OAO;
Federal, Mexico; c/o CONSORCIO United States; P.O. Box 548, Worth, IL 60482, a.k.a. VPK NPO MASHINOSTROENIYA), 33,
INMOBILIARIO DEL VALLE DE CULIACAN, United States; Bashir Safar Ugli 69, Baku, Gagarina St., Reutov-town, Moscow Region
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Azerbaijan; 69 Boshir Safaroglu St., Baku, 143966, Russia; 33 Gagarin Street, Reutov,
OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Moscow Region 143966, Russia; 33 Gagarina
S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street, ul., Reutov, Moskovskaya obl 143966, Russia;
DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada; Website www.npomash.ru; Email Address
Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario export@npomash.ru; alt. Email Address
Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203, vpk@npomash.ru; Registration ID
Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada; 1075012001492 (Russia); Tax ID No.
(Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91 5012039795 (Russia); Government Gazette
MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov Number 07501739 (Russia) [UKRAINE-
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala, EO13661].
MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi, MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia; JOINT STOCK COMPANY MILITARY
Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht, INDUSTRIAL CONSORTIUM NPO
Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64, MASHINOSTROYENIA; a.k.a. JOINT STOCK
Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. COMPANY MILITARY-INDUSTRIAL
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055, CORPORATION NPO MASHINOSTROYENIA;
Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. MILITARY INDUSTRIAL CORPORATION
Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi NPO MASHINOSTROENIA OAO; a.k.a. OPEN
San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom; JOINT STOCK COMPANY MILITARY
Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and INDUSTRIAL CORPORATION SCIENTIFIC
Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined; AND PRODUCTION MACHINE BUILDING
Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT]. ASSOCIATION; a.k.a. VOENNO-
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MFAA HOLDINGS LIMITED, 281 Waterfront PROMYSHLENNAYA KORPORATSIYA
Mexico; c/o CONSORCIO INMOBILIARIO DEL Drive, Road Town, Tortola, Virgin Islands, NAUCHNO-PROIZVODSTVENNOE
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, British; Company Number 1793372 (Virgin OBEDINENIE MASHINOSTROENIYA OAO;
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Islands, British) [SDNTK]. a.k.a. VPK NPO MASHINOSTROENIYA), 33,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region
06 Mar 1976; alt. DOB 29 Mar 1976; POB MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov,
Culiacan, Sinaloa, Mexico; nationality Mexico; 1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina
citizen Mexico; R.F.C. MECA760306V70 3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia;
(Mexico); alt. R.F.C. MECA760329 (Mexico); MAKHLUF, Rami). Website www.npomash.ru; Email Address
Identification Number B9457110 (United States) MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address
(individual) [SDNTK]. Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. [SDNTK]. 1075012001492 (Russia); Tax ID No.
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. INDUSTRIAL CONSORTIUM NPO EO13661].
POB Sojad, Lebanon; nationality Lebanon; MASHINOSTROYENIA; a.k.a. JOINT STOCK MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
citizen Lebanon; Additional Sanctions COMPANY MILITARY-INDUSTRIAL R.D.), Belgium; DOB 22 Dec 1975; POB
Information - Subject to Secondary Sanctions CORPORATION NPO MASHINOSTROYENIA; Kapellen, Belgium; citizen Belgium; Passport
Pursuant to the Hizballah Financial Sanctions a.k.a. JSC MIC NPO MASHINOSTROYENIA; FF615720 (Belgium); Identification Number
Regulations (individual) [SDGT]. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; 1041 002019 56 (Belgium) (individual)
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK].
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. NPO MASHINOSTROENIA OAO; a.k.a. OPEN MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
BENEVOLENCE INTERNATIONAL JOINT STOCK COMPANY MILITARY Tom), Belgium; DOB 22 Dec 1975; POB
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), INDUSTRIAL CORPORATION SCIENTIFIC Kapellen, Belgium; citizen Belgium; Passport
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, AND PRODUCTION MACHINE BUILDING FF615720 (Belgium); Identification Number
April 20, 2017 - 575 -

1041 002019 56 (Belgium) (individual) 43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED
[SDNTK]. c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
MICRO EMPRESA ASHQUI, Carrera 10, No. 12- S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
51, Apt. 301, Maicao, La Guajira, Colombia; c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Matricula Mercantil No 0036550 (Colombia) DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
[SDNTK]. Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
MIDCO FINANCE S.A. (a.k.a. MIDCO License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
FINANCIAL S.A.; a.k.a. MONTANA [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo,
Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website
FEIN CH-660-0-469-982-0 (United States); POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company
Switzerland [IRAQ2]. Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To:
MIDCO FINANCIAL S.A. (a.k.a. MIDCO (individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM
FINANCE S.A.; a.k.a. MONTANA MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP).
MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM
Geneva CH-1204, Switzerland; Panama; US POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM
FEIN CH-660-0-469-982-0 (United States); Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK
Switzerland [IRAQ2]. (individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
INVESTMENT LTD; a.k.a. MID-SOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
INVESTMENTS LIMITED; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Dangriga, Stann Creek, Belize; 6 Arandas S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Crescent, Dangriga Town, Belize; P.O. Box 64, Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Dangriga, Stann Creek, Belize; 671 Ecumenical Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Dr, DAN, Belize [SDNTK]. Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo,
MIDSOUTH INVESTMENT LTD (a.k.a. MID- Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website
SOUTH INVESTMENT; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company
INVESTMENTS LIMITED; a.k.a. MIDSOUTH Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To:
INVESTMENTS LTD.), 135 Commerce Street, Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM
Dangriga, Stann Creek, Belize; 6 Arandas Panama 0834-1082, Panama; Website GROUP).
Crescent, Dangriga Town, Belize; P.O. Box 64, http://www.milenyumshipping.com; Company MILITARY COMMERCIAL CORPORATION, P.O.
Dangriga, Stann Creek, Belize; 671 Ecumenical Number 792313 (Panama) [SYRIA] (Linked To: Box 221, Khartoum, Sudan [SUDAN].
Dr, DAN, Belize [SDNTK]. ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY HOUSING ESTABLISHMENT, Mili
MID-SOUTH INVESTMENTS LIMITED (a.k.a. GROUP). House, Adra Road, Damascus, Syria [SYRIA].
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI MILITARY INDUSTRIAL CORPORATION NPO
INVESTMENT LTD; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI MASHINOSTROENIA OAO (a.k.a. JOINT
INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI (a.k.a. MILENYUM STOCK COMPANY MILITARY INDUSTRIAL
Dangriga, Stann Creek, Belize; 6 Arandas DENIZCILIK GEMI; a.k.a. MILENYUM CONSORTIUM NPO MASHINOSTROYENIA;
Crescent, Dangriga Town, Belize; P.O. Box 64, ENERGY S.A.; a.k.a. MILENYUM SHIPPING), a.k.a. JOINT STOCK COMPANY MILITARY-
Dangriga, Stann Creek, Belize; 671 Ecumenical c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. INDUSTRIAL CORPORATION NPO
Dr, DAN, Belize [SDNTK]. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIA; a.k.a. MIC NPO
SOUTH INVESTMENT; a.k.a. MIDSOUTH Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MASHINOSTROYENIA JSC; a.k.a. MIC NPO
INVESTMENT LTD; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce MASHINOSTROYENIYA JSC; a.k.a. OPEN
INVESTMENTS LIMITED), 135 Commerce Sok., Karakoy, Istanbul, Turkey; Sierra Leone; JOINT STOCK COMPANY MILITARY
Street, Dangriga, Stann Creek, Belize; 6 Avenida Norte Enrique Geenzeier El Cangrejo, INDUSTRIAL CORPORATION SCIENTIFIC
Arandas Crescent, Dangriga Town, Belize; P.O. Panama 0834-1082, Panama; Website AND PRODUCTION MACHINE BUILDING
Box 64, Dangriga, Stann Creek, Belize; 671 http://www.milenyumshipping.com; Company ASSOCIATION; a.k.a. VOENNO-
Ecumenical Dr, DAN, Belize [SDNTK]. Number 792313 (Panama) [SYRIA] (Linked To: PROMYSHLENNAYA KORPORATSIYA
MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM NAUCHNO-PROIZVODSTVENNOE
1960; Brigadier General (individual) [SYRIA]. GROUP). OBEDINENIE MASHINOSTROENIYA OAO;
MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM Gagarina St., Reutov-town, Moscow Region
Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK 143966, Russia; 33 Gagarin Street, Reutov,
April 20, 2017 - 576 -

Moscow Region 143966, Russia; 33 Gagarina Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF DEFENSE AND SUPPORT FOR
ul., Reutov, Moskovskaya obl 143966, Russia; Member of the Worker's Party of Korea's ARMED FORCES LOGISTICS (a.k.a.
Website www.npomash.ru; Email Address Organization and Guidance Department MINISTRY OF DEFENSE FOR ARMED
export@npomash.ru; alt. Email Address (individual) [DPRK2]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
vpk@npomash.ru; Registration ID MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); MODSAF), located on the west side of
1075012001492 (Russia); Tax ID No. DOB 1964; POB Iran; citizen Iran; Additional Dabestan Street, Abbas Abad District, Tehran,
5012039795 (Russia); Government Gazette Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject
Number 07501739 (Russia) [UKRAINE- Sanctions (individual) [SDGT] [IRGC] [IFSR]. to Secondary Sanctions [NPWMD] [IFSR].
EO13661]. MINAEV, Oleg Aleksandrovich, Russia; DOB MINISTRY OF DEFENSE FOR ARMED
MILITARY SUPPLIES INDUSTRY 1971; Gender Male (individual) [UKRAINE- FORCES LOGISTICS (a.k.a. MINISTRY OF
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY EO13661]. DEFENSE AND SUPPORT FOR ARMED
DEPARTMENT), Pyongyang, Korea, North MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
[NPWMD]. DOB 1964; POB Iran; citizen Iran; Additional MODSAF), located on the west side of
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA Sanctions Information - Subject to Secondary Dabestan Street, Abbas Abad District, Tehran,
MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions (individual) [SDGT] [IRGC] [IFSR]. Iran; Additional Sanctions Information - Subject
366202 (Panama) [SDNTK]. MINERA LA CASTELLANA Y ANEXAS S.A. DE to Secondary Sanctions [NPWMD] [IFSR].
MILOSEVIC, Borislav; DOB 1936; brother of C.V., Culiacan, Sinaloa, Mexico; R.F.C. MINISTRY OF DEFENSE LEGION EXPORT
Slobodan Milosevic (individual) [BALKANS]. MCA9011192R3 (Mexico) [SDNTK]. (a.k.a. MINISTRY OF DEFENSE LOGISTICS
MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MINERA MI ESPERANZA, S.A., Honduras; Col. EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Murgas, Bosnia-Herzegovina; ICTY indictee Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Tehran, Iran, located on the west side of
(individual) [BALKANS]. Distrito Central, Francisco Morazan, Honduras; Dabestan Street, Abbas Abad District, Tehran,
MILOSEVIC, Marija; DOB 1965; daughter of RTN 08019011419066 (Honduras) [SDNTK]. Iran; PO Box 19315-189, Pasdaran Street,
Slobodan Milosevic (individual) [BALKANS]. MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, South Noubonyand Square, Tehran, Iran;
MILOSEVIC, Marko; DOB 02 Jul 1974; son of Sinaloa, Mexico [SDNTK]. Additional Sanctions Information - Subject to
Slobodan Milosevic (individual) [BALKANS]. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Secondary Sanctions [NPWMD] [IFSR].
MILOSEVIC, Milanka; sister-in-law of Slobodan DIATOMAG; a.k.a. DIATOMKILL), Calle San MINISTRY OF DEFENSE LOGISTICS EXPORT
Milosevic (individual) [BALKANS]. Antonio No. 70, Col. Las Fuentes, Zapopan, (a.k.a. MINISTRY OF DEFENSE LEGION
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Pozarevac, Serbia and Montenegro; ex-FRY Camino, Tlaquepaque, Jalisco 45239, Mexico; Tehran, Iran, located on the west side of
President; ICTY indictee in custody (individual) Volcan Paricutin 6277, Col. El Colli Urbano, Dabestan Street, Abbas Abad District, Tehran,
[BALKANS]. Zapopan, Jalisco, Mexico; Folio Mercantil No. Iran; PO Box 19315-189, Pasdaran Street,
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB 33093-1 (Mexico) [SDNTK]. South Noubonyand Square, Tehran, Iran;
Belgrade, Serbia and Montenegro; ex-President MINERALES NUEVA GENERACION, S.A. DE Additional Sanctions Information - Subject to
of Republika Srpska; ICTY indictee in custody C.V., Calle San Antonio No. 70, Col. Las Secondary Sanctions [NPWMD] [IFSR].
(individual) [BALKANS]. Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF LABOR, Korea, North [DPRK3].
MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. R.F.C. MNG100714FR0 (Mexico); Folio MINISTRY OF PEOPLE'S SECURITY (a.k.a.
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), Mercantil No. 56284-1 (Mexico) [SDNTK]. MINISTRY OF PUBLIC SECURITY; a.k.a.
Korea, North; DOB 10 Aug 1948; Gender Male; MINERALS MARKETING CORPORATION OF "MPS"), Korea, North [DPRK3].
Member of the Worker's Party of Korea's ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, MINISTRY OF PEOPLE'S SECURITY
Organization and Guidance Department Harare, Zimbabwe; P.O. Box 2628, Harare, CORRECTIONAL BUREAU (a.k.a. MINISTRY
(individual) [DPRK2]. Zimbabwe; Phone No. 263-4-486946; Fax No. OF PEOPLE'S SECURITY CORRECTIONAL
MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. 263-4-487261 [ZIMBABWE]. MANAGEMENT BUREAU; a.k.a. MINISTRY OF
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), MINIMERCADO EL MANANTIAL DEL NEUTA, PEOPLE'S SECURITY PRISON BUREAU),
Korea, North; DOB 10 Aug 1948; Gender Male; Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Korea, North [DPRK3].
Member of the Worker's Party of Korea's Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF PEOPLE'S SECURITY
Organization and Guidance Department No 1776209 (Colombia) [SDNTK]. CORRECTIONAL MANAGEMENT BUREAU
(individual) [DPRK2]. MINISTRY OF ATOMIC ENERGY INDUSTRY, (a.k.a. MINISTRY OF PEOPLE'S SECURITY
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. Haeun 2-Dong, Pyongchon District, Pyongyang, CORRECTIONAL BUREAU; a.k.a. MINISTRY
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North [NPWMD]. OF PEOPLE'S SECURITY PRISON BUREAU),
Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF CULTURE AND ISLAMIC Korea, North [DPRK3].
Member of the Worker's Party of Korea's GUIDANCE, Bahrestan Square, Avenue MINISTRY OF PEOPLE'S SECURITY PRISON
Organization and Guidance Department Kamalolmolik, Tehran, Iran; Additional BUREAU (a.k.a. MINISTRY OF PEOPLE'S
(individual) [DPRK2]. Sanctions Information - Subject to Secondary SECURITY CORRECTIONAL BUREAU; a.k.a.
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Sanctions [IRAN-TRA]. MINISTRY OF PEOPLE'S SECURITY
MIN, Byong Chun; a.k.a. MIN, Byong-chol),
April 20, 2017 - 577 -

CORRECTIONAL MANAGEMENT BUREAU), 14 Oct 2004; National ID No. 3520163573447 RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
Korea, North [DPRK3]. (Pakistan) (individual) [SDGT]. Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
MINISTRY OF PUBLIC SECURITY (a.k.a. MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Sep 1946; POB Esfahan, Iran; citizen Iran;
MINISTRY OF PEOPLE'S SECURITY; a.k.a. ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
"MPS"), Korea, North [DPRK3]. MOVEMENT FOR REFORM; a.k.a. Secondary Sanctions; Security Deputy of
MINISTRY OF STATE SECURITY (a.k.a. STATE MOVEMENT FOR ISLAMIC REFORM IN Supreme Leader; Member of the Leader's
SECURITY DEPARTMENT), Korea, North ARABIA; a.k.a. MOVEMENT FOR REFORM IN Planning Chamber; Head of Security of
[DPRK3]. ARABIA), BM Box: MIRA, London WC1N 3XX, Supreme Leader's Office; Deputy Chief of Staff
MINISTRY OF STATE SECURITY FARM United Kingdom; 21 Blackstone Road, London of the Supreme Leader's Office (individual)
BUREAU (a.k.a. MINISTRY OF STATE NW2 6DA, United Kingdom; Safiee Suite, EBC [IRAN-HR].
SECURITY FARM GUIDANCE BUREAU; a.k.a. House, Townsend Lane, London NW9 8LL, MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
MINISTRY OF STATE SECURITY FARMING United Kingdom; UK Company Number a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
BUREAU; a.k.a. MINISTRY OF STATE 03834450 (United Kingdom) [SDGT]. HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
SECURITY PRISONS BUREAU; a.k.a. STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
SECURITY DEPARTMENT PRISONS Cali, Colombia; NIT # 805009267-0 (Colombia) 1946; POB Esfahan, Iran; citizen Iran;
BUREAU), Korea, North [DPRK3]. [SDNT]. Additional Sanctions Information - Subject to
MINISTRY OF STATE SECURITY FARM MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY Secondary Sanctions; Security Deputy of
GUIDANCE BUREAU (a.k.a. MINISTRY OF COLAS"); DOB 02 Jul 1966; POB Bogota, Supreme Leader; Member of the Leader's
STATE SECURITY FARM BUREAU; a.k.a. Colombia; citizen Colombia; Cedula No. Planning Chamber; Head of Security of
MINISTRY OF STATE SECURITY FARMING 71683988 (Colombia) (individual) [SDNTK]. Supreme Leader's Office; Deputy Chief of Staff
BUREAU; a.k.a. MINISTRY OF STATE MIRAGE FOR ENGINEERING AND TRADING of the Supreme Leader's Office (individual)
SECURITY PRISONS BUREAU; a.k.a. STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim [IRAN-HR].
SECURITY DEPARTMENT PRISONS Bechara Building, 2nd floor, Trabulsi Street, MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
BUREAU), Korea, North [DPRK3]. Badaro, Beirut, Lebanon; Additional Sanctions a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
MINISTRY OF STATE SECURITY FARMING Information - Subject to Secondary Sanctions HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
BUREAU (a.k.a. MINISTRY OF STATE [SDGT] [IRGC] [IFSR]. Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
SECURITY FARM BUREAU; a.k.a. MINISTRY MIRAGE FOR WASTE MANAGEMENT AND 1946; POB Esfahan, Iran; citizen Iran;
OF STATE SECURITY FARM GUIDANCE ENVIRONMENTAL SERVICES SARL, PO Box Additional Sanctions Information - Subject to
BUREAU; a.k.a. MINISTRY OF STATE 113/6655, Msieleh Main Road, Rabiyeh Secondary Sanctions; Security Deputy of
SECURITY PRISONS BUREAU; a.k.a. STATE Building, 2nd floor, Msieheh, Lebanon; Website Supreme Leader; Member of the Leader's
SECURITY DEPARTMENT PRISONS www.miragewm.com; Additional Sanctions Planning Chamber; Head of Security of
BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions Supreme Leader's Office; Deputy Chief of Staff
MINISTRY OF STATE SECURITY PRISONS [SDGT] [IRGC] [IFSR]. of the Supreme Leader's Office (individual)
BUREAU (a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita, [IRAN-HR].
SECURITY FARM BUREAU; a.k.a. MINISTRY Calle Paseo del Ocelote 161, Fraccionamiento MIRIM SHIPPING CO LTD, Tonghung-dong,
OF STATE SECURITY FARM GUIDANCE Bugambilias, Zapopan, Jalisco, Mexico; DOB Chung-guyok, Pyongyang, Korea, North; Vessel
BUREAU; a.k.a. MINISTRY OF STATE 24 Apr 1968; POB Guadalajara, Jalisco, Registration Identification IMO 5647684
SECURITY FARMING BUREAU; a.k.a. STATE Mexico; C.U.R.P. MIGO680424MJCRTF03 [DPRK3].
SECURITY DEPARTMENT PRISONS (Mexico) (individual) [SDNTK] (Linked To: MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
BUREAU), Korea, North [DPRK3]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; R.I.; Linked To: COOPERATIVA AVESTRUZ Saint Petersburg, Russia; Member of the
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, CUEMIR, S.C. DE R.L. DE C.V.). Council of the State Duma; Leader of A Just
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, Russia Party; Member of the State Duma
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Committee on Housing Policy and Housing and
01 Jan 1978; POB Lahore, Pakistan; nationality MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Communal Services (individual) [UKRAINE-
Pakistan; Passport KE381676 (Pakistan) issued a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; EO13661].
14 Oct 2004; National ID No. 3520163573447 POB Esfahan, Iran; citizen Iran; Additional MIRONOV, Sergei Mikhailovich (a.k.a.
(Pakistan) (individual) [SDGT]. Sanctions Information - Subject to Secondary MIRONOV, Sergei); DOB 14 Feb 1953; POB
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Sanctions; Security Deputy of Supreme Leader; Pushkin, Saint Petersburg, Russia; Member of
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Member of the Leader's Planning Chamber; the Council of the State Duma; Leader of A Just
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Head of Security of Supreme Leader's Office; Russia Party; Member of the State Duma
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB Deputy Chief of Staff of the Supreme Leader's Committee on Housing Policy and Housing and
01 Jan 1978; POB Lahore, Pakistan; nationality Office (individual) [IRAN-HR]. Communal Services (individual) [UKRAINE-
Pakistan; Passport KE381676 (Pakistan) issued MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. EO13661].
HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
April 20, 2017 - 578 -

MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri MIZULINA, Yelena Borisovna); DOB 09 Dec Minister of Rural Housing and Social Amenities
Suleimanovich; a.k.a. "TIMUR 1954; POB Bui, Kostroma, Russia; State Duma (individual) [ZIMBABWE].
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; Deputy; Chairman of the State Duma MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Committee on Family, Women and Children FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
1957; POB Tbilisi, Georgia (individual) [TCO]. (individual) [UKRAINE-EO13661]. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
MIRZOYEV, Temuri Suleimanovich (a.k.a. MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
MIRZOEV, Temuri; a.k.a. "TIMUR Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. 1969; POB Baja, Tunisia; Passport L497470
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; MIZULINA, Yelena); DOB 09 Dec 1954; POB issued 03 Jun 1997 expires 02 Jun 2002
a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Bui, Kostroma, Russia; State Duma Deputy; (individual) [SDGT].
1957; POB Tbilisi, Georgia (individual) [TCO]. Chairman of the State Duma Committee on MOA NICKEL SA, Cuba [CUBA].
MISHAAL, Khalid, Damascus, Syria; DOB 1956; Family, Women and Children (individual) MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
POB Silwad, Ramallah, West Bank (Palestinian [UKRAINE-EO13661]. a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Authority) (individual) [SDGT]. MKS INTERNATIONAL (a.k.a. MKS MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, INTERNATIONAL CO. LTD.; a.k.a. MKS a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; INTERNATIONAL GROUP), Office No 4, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. NKOUMTAMADJI, Martin), Congo, Babataher Street, Dr Fatemi Avenue, Tehran, DOB 1941; POB Damascus, Syria; Foreign and
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Iran; PO BOX 14155-4618, Tehran, Iran; Expatriates Minister; Minister for Foreign Affairs
Mar 1965; POB Kobo, Central African Republic; Additional Sanctions Information - Subject to (individual) [SYRIA].
alt. POB Ndinaba, Chad; nationality Chad; Secondary Sanctions [NPWMD] [IFSR]. MOBILE VALUE-ADDED SERVICES
General (individual) [CAR]. MKS INTERNATIONAL CO. LTD. (a.k.a. MKS LABORATORY (a.k.a. VALUE-ADDED
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy INTERNATIONAL; a.k.a. MKS SERVICES LABORATORY VASL), 8th Floor,
Arkadyevich); DOB 20 May 1966; Supervisory INTERNATIONAL GROUP), Office No 4, Azadi St., Sharif University of Technology,
Board Member, Tempbank (individual) [SYRIA] Babataher Street, Dr Fatemi Avenue, Tehran, Tehran, Iran; Website www.vaslab.ir; Additional
(Linked To: TEMPBANK). Iran; PO BOX 14155-4618, Tehran, Iran; Sanctions Information - Subject to Secondary
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR].
Dmitriy); DOB 20 May 1966; Supervisory Board Secondary Sanctions [NPWMD] [IFSR]. MOBILIZATION OF THE OPPRESSED
Member, Tempbank (individual) [SYRIA] MKS INTERNATIONAL GROUP (a.k.a. MKS ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
(Linked To: TEMPBANK). INTERNATIONAL; a.k.a. MKS a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4, BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to f.k.a. "NATIONAL MOBILIZATION
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION"; a.k.a. "NATIONAL
Planta Alta, Residencial Fluvial Vallarta, Puerto MLADIC, Ratko; DOB 12 Mar 1943; POB RESISTANCE MOBILIZATION"; a.k.a.
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Bozinovici, Bosnia-Herzegovina; ICTY indictee "RESISTANCE MOBILIZATION FORCE"), Iran;
Parra 3200 Esq. Aztecas, Plaza Entorno at large (individual) [BALKANS]. Additional Sanctions Information - Subject to
Margarita L. 22 Piso 2, Col. Monraz, MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. Secondary Sanctions [IRGC] [IRAN-HR].
Guadalajara, Jalisco, Mexico; Website PACNET SERVICES DO BRASIL LTDA.; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
www.mizusushi.mx [SDNTK]. PACNET SERVICES DO BRASIL S S LTDA a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
MIZULINA, Elena (a.k.a. MIZULINA, Elena ME), Rue Adelino Fernandes 679, 1340 sala 6, Laode Agussalim; a.k.a. MUBAROK, Muhamad;
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. Bairro Jardim Planalto, CEP 13160.000 Artur a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
MIZULINA, Yelena Borisovna); DOB 09 Dec Nogueira, SP, Brazil; Rua Doutor Fernando Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
1954; POB Bui, Kostroma, Russia; State Duma Arens 679, Artur Nogueira, Sao Paulo 13160- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Deputy; Chairman of the State Duma 000, Brazil; Identification Number a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Committee on Family, Women and Children 05032174000150 (Brazil) [TCO] (Linked To: a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
(individual) [UKRAINE-EO13661]. PACNET SERVICES LTD.; Linked To: a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
MIZULINA, Elena Borisovna (a.k.a. MIZULINA, PACNET GROUP). 03 Sep 1962; POB Makassar, Indonesia;
Elena; a.k.a. MIZULINA, Yelena; a.k.a. MMCZ (a.k.a. MINERALS MARKETING nationality Indonesia; citizen Indonesia
MIZULINA, Yelena Borisovna); DOB 09 Dec CORPORATION OF ZIMBABWE), 90 Mutare (individual) [SDGT].
1954; POB Bui, Kostroma, Russia; State Duma Road, Harare, Zimbabwe; P.O. Box 2628, MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli
Deputy; Chairman of the State Duma Harare, Zimbabwe; Phone No. 263-4-486946; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Committee on Family, Women and Children Fax No. 263-4-487261 [ZIMBABWE]. Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
(individual) [UKRAINE-EO13661]. MNANGAGWA, Emmerson Dambudzo; DOB 15 MOKOM, Maxim; a.k.a. MOKOM, Maxime;
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; Sep 1946; Passport AD00060 (Zimbabwe); a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
a.k.a. MIZULINA, Elena Borisovna; a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a.
April 20, 2017 - 579 -

MOKOUM, Maxime; a.k.a. "Colonel Rock"), Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Afghanistan; citizen Afghanistan; Passport
Boy-Rabe, Bangui, Central African Republic; Ahmadi); DOB 1961; POB Tehran, Iran; OR1126692 (Afghanistan) (individual) [SDNTK].
DOB 30 Dec 1978; POB Bangui, Central African Additional Sanctions Information - Subject to MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
Republic; nationality Central African Republic; Secondary Sanctions; Head of Iranian Police; (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
Gender Male; Passport O00006983 (Central Alternate Title, Chief, Iran's Law Enforcement a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
African Republic) expires 02 Feb 2017 Forces; Alternate Title, Police Chief, Alternate YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
(individual) [CAR]. Title, Commander of Iran's Law Enforcement MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Force; Alternate Title, Brigadier General a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
SUPPORT FOR ARMED FORCES (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
LOGISTICS; a.k.a. MINISTRY OF DEFENSE MOGHADDAM, Esameel Ahmadi (a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
FOR ARMED FORCES LOGISTICS; a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. AHMADI Sudan (individual) [SDGT].
MODSAF), located on the west side of MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED KOL, Mohammed Noor (a.k.a.
Dabestan Street, Abbas Abad District, Tehran, MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
Iran; Additional Sanctions Information - Subject MOGHADDAM, Esmail; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
to Secondary Sanctions [NPWMD] [IFSR]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MONEY EXCHANGE, Afghanistan; c/o GREEN
MODERN ELECTRONIC COMPANY, Khartoum, Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail LEAF GENERAL TRADING LLC, United Arab
Sudan [SUDAN]. Ahmadi); DOB 1961; POB Tehran, Iran; Emirates; c/o CONNECT TELECOM GENERAL
MODERN LAUNDRY BLUE FACTORY (a.k.a. Additional Sanctions Information - Subject to TRADING LLC, United Arab Emirates; DOB 27
THE MODERN LAUNDRY BLUE FACTORY), Secondary Sanctions; Head of Iranian Police; Jul 1965; citizen Afghanistan (individual)
P.O. Box 2241, Khartoum, Sudan [SUDAN]. Alternate Title, Chief, Iran's Law Enforcement [SDNTK].
MODERN PLASTIC & CERAMICS INDUSTRIES Forces; Alternate Title, Police Chief, Alternate MOHAMED, Abdel Basit Hag El-Hassan Hag
COMPANY (a.k.a. MODERN PLASTIC AND Title, Commander of Iran's Law Enforcement (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
CERAMICS INDUSTRIES COMPANY), Force; Alternate Title, Brigadier General HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
Khartoum, Sudan [SUDAN]. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
MODERN PLASTIC AND CERAMICS MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
INDUSTRIES COMPANY (a.k.a. MODERN MOGHADAM, Ismail; a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
PLASTIC & CERAMICS INDUSTRIES MOGHADDAM, Esma'il; a.k.a. AHMADI- (individual) [SDGT].
COMPANY), Khartoum, Sudan [SUDAN]. MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esmail; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound,
CARGA LTDA., Transversal 96A No. 14-70, MOQADDAM, Esma'il; a.k.a. MOGHADAM, Building 7-1, 5th Floor, Apartment 4, Beijing,
Bogota, Colombia; NIT # 830039006-4 Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel China (individual) [IRAQ2].
(Colombia) [SDNTK]. Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police; a.k.a. ROGO, Aboud Mohammad; a.k.a.
DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement ROGO, Aboud Mohammed; a.k.a. ROGO,
16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya; alt. POB Lamu Island, Kenya; citizen
Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov Kenya (individual) [SOMALIA].
to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual) MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE]. Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Achar Foudail); DOB 15 Jun 1958; POB El
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan;
FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji nationality Sudan; Registration ID 0179427
MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number
Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI, 4203016171 (France) issued 20 Feb 2004;
Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad Chairman, Justice and Equality Movement; Co-
to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. founder, National Redemption Front (individual)
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), [DARFUR].
MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan; MOHAMED, Mohamed Makawi Ibrahim (a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab MAKAWI, Mohamed; a.k.a. MOHAMED,
MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz, Mohamed Makkawi Ibrahim); DOB 1984; POB
MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Sudan; nationality Sudan (individual) [SDGT].
April 20, 2017 - 580 -

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. 2013, issued by Alien's Office of the city of Kenya; alt. POB Lamu Island, Kenya; citizen
IBRAHIM, Muhammad Makkawi; a.k.a. Mainz (individual) [SDGT]. Kenya (individual) [SOMALIA].
MAKAWI, Mohamed; a.k.a. MOHAMED, MOHAMMADHASNI, Haji Asad Khan (a.k.a. MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
Mohamed Makawi Ibrahim); DOB 1984; POB KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
Sudan; nationality Sudan (individual) [SDGT]. KHAN, Mohammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan MOHAMMADHASNI, Haji Asad Khan Zarkari; KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
Gender Male (individual) [SDGT]. MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
1982; POB Kabul, Afghanistan; citizen a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; "MUSTAFA"), Birmingham, United Kingdom;
Afghanistan; Passport OR305655 Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual)
(Afghanistan); alt. Passport OR488406 Basalani, Afghanistan; Balochistan, Pakistan; [SDGT].
(Afghanistan); alt. Passport OR844806 Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP,
(Afghanistan) (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
NEW AHMADY LTD. KANDAHAR), Sarafi (Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a.
Market, Fourth Floor, Shop #1, Kandahar, MOHAMMADHASNI, Haji Asad Khan Zarkari MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Afghanistan [SDNTK]. (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
MOHAMMAD ZAKARYA, Jassim; DOB 1968; a.k.a. KHAN, Mohammed; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
POB Hasaka, Syria; Minister of Social Affairs MOHADMMADHASNI, Asad Khan; a.k.a. nationality Somalia; DOB circa 1979-1982; alt.
and Labor (individual) [SYRIA]. MOHAMMADHASNI, Haji Asad Khan; a.k.a. DOB 1982 (individual) [SOMALIA].
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji MOHMMADHASNI, Asad Khan; a.k.a. MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;
Baz); DOB 1958; POB Kandahar, Afghanistan; MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
nationality Afghanistan (individual) [SDNTK]. ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan; Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692 MOHAMMED, Fazul Abdullah; a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen
Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT].
Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni,
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen
Zawr, Syria; alt. POB Baghdad, Iraq; nationality ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT].
Syria; Travel Document Number A0003900 Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
(Germany); Temporary suspension of 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
deportation No. T04338017, expired 08 May 11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
April 20, 2017 - 581 -

a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, 162, Akkad & Sufi Bldg No. 1, 1st Floor,
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; P.O. Box 5797, Damascus,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Syria; P.O. Box 30693, Damascus, Syria; Adra-
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Tal El Kordi Triangle PC, Damascus 30693,
MOHAMMED, Fazul; a.k.a. MOHAMMED, Apr 1974; alt. DOB 01 Aug 1970; POB Syria; Riyad El Solh Street, Beirut 12347,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Zanzibar, Tanzania; citizen Tanzania Lebanon; Website abdulkarimgroup.com
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. INTERNATIONAL CORPORATION LIMITED).
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec WAZIR, Malang), Wana, South Waziristan, MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,
1974; alt. DOB 25 Feb 1974; POB Moroni, Pakistan; DOB 1975 (individual) [SDGT]. Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
Comoros Islands; citizen Comoros; alt. citizen MOHAMMED'S ARMY (a.k.a. ARMY OF a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Kenya (individual) [SDGT]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Chhota), R. No. 11, 1st Floor Ruksans Manzil,
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED; a.k.a. 78 Temkar Street, Nagpada, Mumbai, India;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- DOB 31 Dec 1955; alt. DOB 1960; POB
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Mumbai (Bombay), India; nationality India
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] (individual) [SDNTK].
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, [SDGT]. MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP, Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Mohammed; a.k.a. MOHADMMADHASNI, Asad
MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt. Nimroz, Afghanistan; Kabul, Afghanistan;
1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA]. Karachi, Pakistan; Basalani, Afghanistan;
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; Balochistan, Pakistan; Dubai, United Arab
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz,
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Afghanistan; citizen Afghanistan; Passport
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK].
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a.
Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa
(individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"), 1956; POB Ejiyeh, Iran; Additional Sanctions
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB Information - Subject to Secondary Sanctions;
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual) Prosecutor-General of Iran; Hojjatoleslam;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA]. Former Minister of Intelligence (individual)
Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT [IRAN-HR].
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY; MOHSENI-EJEI, Qolam-Hossein (a.k.a.
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND MOHSENI EJEI, Gholam Hossein); DOB circa
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a. 1956; POB Ejiyeh, Iran; Additional Sanctions
"YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU Information - Subject to Secondary Sanctions;
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North Prosecutor-General of Iran; Hojjatoleslam;
Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9, Former Minister of Intelligence (individual)
201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional [IRAN-HR].
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary MOJETE PARRILLA, Carrera 75 No. 24C-15,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR]. Bogota, Colombia; Matricula Mercantil No
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a.
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45,
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan,
April 20, 2017 - 582 -

Iran; Additional Sanctions Information - Subject MOKOM, Gawaka; a.k.a. MOKOM, Maxim; BELLEZA LTDA., Bogota, Colombia; c/o
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. MOKOM, Maxime; a.k.a. MOKOM- INVERSIONES GANADERAS Y PALMERAS
MOJTAME SANTY AJZAE DAGHIGH (a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a. S.A., Bogota, Colombia; c/o VITAL SILUET
FADJR INDUSTRIES GROUP; a.k.a. FAJR MOKOUM, Maxime; a.k.a. "Colonel Rock"), CENTRO DE ESTETICA, Bogota, Colombia;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Boy-Rabe, Bangui, Central African Republic; Calle 42 No. 72-A35 Casa 16, Bogota,
INDUSTRIAL FACTORIES OF PRECISION- DOB 30 Dec 1978; POB Bangui, Central African Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
MACHINERY; a.k.a. INSTRUMENTATION Republic; nationality Central African Republic; 817, Bogota, Colombia; DOB 01 Mar 1963;
FACTORIES OF PRECISION MACHINERY; Gender Male; Passport O00006983 (Central POB Guamal, Meta, Colombia; Cedula No.
a.k.a. INSTRUMENTATION FACTORY PLANT; African Republic) expires 02 Feb 2017 40315181 (Colombia) (individual) [SDNTK].
a.k.a. NASR INDUSTRIES GROUP), P.O. Box (individual) [CAR]. MOLINA GONZALEZ, Jose Epimenio (a.k.a.
1985-777, Tehran, Iran; Additional Sanctions MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. MOLINA GONZALEZ, Jose Epinemio; a.k.a.
Information - Subject to Secondary Sanctions GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. "DANILO GARCIA"); DOB 18 Nov 1957; POB
[NPWMD] [IFSR]. GAWAKA, Maxime Mokom; a.k.a. MOCOM, Icononzo, Tolima, Colombia; nationality
MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Maxime; a.k.a. MOKOM, Gawaka; a.k.a. Colombia; citizen Colombia; Cedula No. T.I.
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOKOM, Maxim; a.k.a. MOKOM, Maxime; 57111-01681 (Colombia) (individual) [SDNTK].
Mokom; a.k.a. MOCOM, Maxime; a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime; Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, MOLINA GONZALEZ, Jose Epimenio; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec "DANILO GARCIA"); DOB 18 Nov 1957; POB
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; Icononzo, Tolima, Colombia; nationality
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender Colombia; citizen Colombia; Cedula No. T.I.
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African 57111-01681 (Colombia) (individual) [SDNTK].
DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual) MOLINA MOLINA, Jesus Dagoberto, c/o
Republic; nationality Central African Republic; [CAR]. TRANSPORTES MICHAEL LTDA.,
Gender Male; Passport O00006983 (Central MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Barranquilla, Colombia; c/o COOPERATIVA DE
African Republic) expires 02 Feb 2017 Jeoffroy Mokom; a.k.a. GAWAKA, Maxime SERVICIO DE TRANSPORTE DE CARGA
(individual) [CAR]. Mokom; a.k.a. MOCOM, Maxime; a.k.a. MULTIMODAL, Barranquilla, Colombia; POB
MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli MOKOM, Gawaka; a.k.a. MOKOM, Maxim; Colombia; Cedula No. 8233532 (Colombia)
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime a.k.a. MOKOM, Maxime; a.k.a. MOKOME, (individual) [SDNT].
Mokom; a.k.a. MOCOM, Maxime; a.k.a. Maxime; a.k.a. MOKOM-GAWAKA, Maxime MOLODEZHNAYA AVTONOMNAYA
MOKOM, Gawaka; a.k.a. MOKOM, Maxime; Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, NEKOMMERCHESKAYA ORGANIZATSIYA
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African Moscow, Russia; 110 Nizhniye Mnevniki,
DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual) Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Republic; nationality Central African Republic; [CAR]. Moscow 123423, Russia; Registration ID
Gender Male; Passport O00006983 (Central MOLANO TORRES, Deysi Yamile, Calle 12 No. 1037717009846; Government Gazette Number
African Republic) expires 02 Feb 2017 10A-60, Fuente de Oro, Meta, Colombia; San 14188237 [UKRAINE-EO13660].
(individual) [CAR]. Jose del Guaviare, Colombia; Villavicencio, MOMAR TRUST (a.k.a. AL AMEEN TRUST;
MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli Colombia; DOB 23 Aug 1986; POB Puerto Rico, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Meta, Colombia; Cedula No. 1123530588 WELFARE TRUST; a.k.a. AL MADINA TRUST;
Mokom; a.k.a. MOCOM, Maxime; a.k.a. (Colombia) (individual) [SDNTK]. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
MOKOM, Gawaka; a.k.a. MOKOM, Maxim; MOLDURAS DEL NOROESTE S.A. DE C.V., TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Blvd. Francisco Eusebio Kino 177-7, Col. 5 de MADINA TRUST; a.k.a. AL-RASHEED TRUST;
GAWAKA, Maxime Jeoffroy Eli; a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
MOKOUM, Maxime; a.k.a. "Colonel Rock"), R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. TRUST; a.k.a. MAYMAR TRUST; a.k.a.
Boy-Rabe, Bangui, Central African Republic; MOLINA CARACAS, Tomas (a.k.a. CASTILLO MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
DOB 30 Dec 1978; POB Bangui, Central African CORTES, Miguel Angel; a.k.a. MEDINA Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Republic; nationality Central African Republic; CARACAS, Tomas; a.k.a. "ARTURO M'unin, Room no. 3, Third Floor, Moti Plaza,
Gender Male; Passport O00006983 (Central GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. near Liaquat Bagh, Murree Road, Rawalpindi,
African Republic) expires 02 Feb 2017 "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Pakistan; Jamia Masjid, Sulaiman Park, Begum
(individual) [CAR]. DOB 15 Mar 1965; POB Lopez De Micay, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Cauca, Colombia (individual) [SDNTK]. Z.R. Brothers, Katchehry Road, Chowk
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOLINA CUBILLOS, Alba Judith, c/o Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Mokom; a.k.a. MOCOM, Maxime; a.k.a. DEWBELLE CENTRO DE ESTETICA Y M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
April 20, 2017 - 583 -

Surgeon, Main Baxar, Mingora, Swat, Pakistan; Cedula No. 1673727 (Colombia) (individual) MOSJ731027HTSNRN02 (Mexico) (individual)
Office Dha'rb-i-M'unin, opposite Khyber Bank, [SDNTK] (Linked To: AGRO NEGOCIOS SAJE [SDNTK].
Abbottabad Road, Mansehra, Pakistan; LTDA.). MONTES ZERMENO, Gabriel (a.k.a. MONTES
University Road, Opposite Baitul Mukaram, MONROY ARCILA, Francisco Jose, c/o SERMENO, Gabriel; a.k.a. MONTES
Gulshan-e Iqbal, Karachi, Pakistan; Opposite INVERSIONES GEMINIS S.A., Cali, Colombia; SERMENO, Juan Gabriel; a.k.a. MONTES,
Jang Press, I.I. Chundrigar Road, Karachi, c/o CONSTRUCTORA DIMISA LTDA., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San
Pakistan; TE-365, 3rd Floor, Deans Trade Colombia; c/o INVERSIONES EL PENON S.A., Fernando, Matamoros, Tamaulipas, Mexico;
Centre, Peshawar Cantt., Pakistan; Operations Cali, Colombia; c/o COMPANIA Calle Libertad No. 84, Col. San Fernando,
in Afghanistan: Herat, Jalalabad, Kabul, ADMINISTRADORA DE VIVIENDA S.A., Cali, Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Kandahar, Mazar Sharif. Also operations in: Colombia; DOB 02 Aug 1942; Cedula No. 1973; POB Tamaulipas; nationality Mexico;
Kosovo, Chechnya [SDGT]. 79153691 (Colombia) (individual) [SDNT]. citizen Mexico; C.U.R.P.
MONETA EXCHANGE COMPANY (a.k.a. MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA MONEY EXCHANGE; a.k.a. FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK].
MONETA MONEY TRANSFER & EXCHANGE; S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES
a.k.a. MONETA TRANSFER & EXCHANGE; Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES
a.k.a. MONETA TRANSFER AND 982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES
EXCHANGE), Damascus, Syria [SYRIA] MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col.
(Linked To: KHOURI, Atiya; Linked To: 16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas,
MAKHLUF, Rami; Linked To: SYRIATEL; LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San
Linked To: MAYALEH, Adib). 16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico;
MONETA MONEY EXCHANGE (a.k.a. MONETA (Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality
EXCHANGE COMPANY; a.k.a. MONETA MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P.
MONEY TRANSFER & EXCHANGE; a.k.a. DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA TRANSFER & EXCHANGE; a.k.a. citizen Colombia (individual) [SDNTK]. [SDNTK].
MONETA TRANSFER AND EXCHANGE), MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Damascus, Syria [SYRIA] (Linked To: KHOURI, (a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT
Atiya; Linked To: MAKHLUF, Rami; Linked To: Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT].
SYRIATEL; Linked To: MAYALEH, Adib). POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27
MONETA MONEY TRANSFER & EXCHANGE nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES
(a.k.a. MONETA EXCHANGE COMPANY; MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
a.k.a. MONETA MONEY EXCHANGE; a.k.a. (a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali,
MONETA TRANSFER & EXCHANGE; a.k.a. Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y
MONETA TRANSFER AND EXCHANGE), 1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
Damascus, Syria [SYRIA] (Linked To: KHOURI, Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No.
Atiya; Linked To: MAKHLUF, Rami; Linked To: [TCO]. 16348515 (Colombia); Passport 16348515
SYRIATEL; Linked To: MAYALEH, Adib). MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT].
MONETA TRANSFER & EXCHANGE (a.k.a. SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a. ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal
MONETA MONEY EXCHANGE; a.k.a. Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
MONETA MONEY TRANSFER & EXCHANGE; Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA
a.k.a. MONETA TRANSFER AND Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17
EXCHANGE), Damascus, Syria [SYRIA] Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
(Linked To: KHOURI, Atiya; Linked To: 1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307
MAKHLUF, Rami; Linked To: SYRIATEL; citizen Mexico; C.U.R.P. (Colombia); alt. Cedula No. 16836750
Linked To: MAYALEH, Adib). MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); Passport AC814028 (Colombia);
MONETA TRANSFER AND EXCHANGE (a.k.a. [SDNTK]. alt. Passport 94307307 (Colombia); alt.
MONETA EXCHANGE COMPANY; a.k.a. MONTES SERMENO, Juan Gabriel (a.k.a. Passport 16836750 (Colombia) (individual)
MONETA MONEY EXCHANGE; a.k.a. MONTES SERMENO, Gabriel; a.k.a. MONTES [SDNT].
MONETA MONEY TRANSFER & EXCHANGE; ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
a.k.a. MONETA TRANSFER & EXCHANGE), Gabriel), Calle Libertad No. 5, Col. San No. 13A-136, Cali, Colombia; c/o MONTOYA
Damascus, Syria [SYRIA] (Linked To: KHOURI, Fernando, Matamoros, Tamaulipas, Mexico; LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
Atiya; Linked To: MAKHLUF, Rami; Linked To: Calle Libertad No. 84, Col. San Fernando, DOB 03 Sep 1962; POB Riofrio, Valle,
SYRIATEL; Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct Colombia; Cedula No. 16357049 (Colombia);
MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1973; POB Tamaulipas; nationality Mexico; Passport 16357049 (Colombia) (individual)
1969; POB Caqueta, Florencia, Colombia; citizen Mexico; C.U.R.P. [SDNT].
April 20, 2017 - 584 -

MONTOYA USUGA, Alexander (a.k.a. "FLACO MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601-
USUGA"); DOB 14 Jun 1979; POB Medellin, a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C.
Antioquia, Colombia; citizen Colombia; Cedula "MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C.
No. 71216560 (Colombia) (individual) [SDNTK]. Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C.
MONZON ARAUJO, Ofelia, Calle Bahia de Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P.
Topolobampo No. 1628, Colonia Nuevo Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico);
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard (individual) [SDNTK]. Identification Number 092520304 (Mexico)
Pedro Infante No. 3050, Colonia Recursos MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK].
Hidraulicos, Culiacan, Sinaloa C.P. 80100, SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
1953; POB Bacacoragua, Badiraguato, Sinaloa, (individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar,
Mexico; R.F.C. MOAO520406F27 (Mexico); alt. INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB
R.F.C. MOAO-530406 (Mexico); C.U.R.P. INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize)
MOAO520406MSLNRF03 (Mexico) (individual) S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S
[SDNTK] (Linked To: ESTACIONES DE Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.).
SERVICIOS CANARIAS, S.A. DE C.V.; Linked Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a.
To: GASOLINERA ALAMOS COUNTRY, S.A. INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a.
DE C.V.; Linked To: GASOLINERA Y MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a.
SERVICIOS VILLABONITA, S.A. DE C.V.). MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose;
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE (individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
TRANSPORTES LTDA.), Carrera 40 No. 169- INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
32, Bogota, Colombia; NIT # 830081048-0 INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio
(Colombia) [SDNT]. S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon
MORA GARIBAY, Joel (a.k.a. OSEGUERA Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera,
CERVANTES, Antonio; a.k.a. "Tony Montana"), Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray
Priv Linda Vista 3986, Fracc El Soler, Tijuana, INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de
Aguililla, Michoacan de Ocampo, Mexico; 1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36
C.U.R.P. OECA580820HMNSRN04 (Mexico); Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico;
I.F.E. OSCRAN58082016H800 (Mexico) Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
(individual) [SDNTK] (Linked To: CARTEL DE MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
JALISCO NUEVA GENERACION). No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales,
MORA RICARDO, Daniel Alberto, c/o S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo,
SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 16631400 (Colombia) Michoacan, Mexico; citizen Mexico; SSN 601-
Bogota, Colombia; c/o ABS HEALTH CLUB SA, (individual) [SDNT]. 62-3570 (United States); R.F.C.
Bogota, Colombia; Miami, FL, United States; MORENO GONZALEZ, Nazario (a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
DOB 08 Jan 1965; nationality Colombia; citizen CASTREJON PENA, Victor Nazario; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C.
Colombia; Cedula No. 80408253 (Colombia); MORENO MADRIGAL, Nazario; a.k.a. MOGN790612TN8 (Mexico); C.U.R.P.
SSN 027-68-4733 (United States); Driver's MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico);
License No. M600161650080 (United States) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico)
issued 07 Apr 2006 expires 08 Jan 2011 DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK].
(individual) [SDNT]. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle
MORALES GUERRERO, Juan Antonio (a.k.a. Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA Garza Chepevera, Monterrey, Nuevo Leon Hipodromo, Tijuana, Baja California, Mexico;
SAENZ, Enrique; a.k.a. SAENZ MEDINA, 64030, Mexico; Calle Isidro Murivera, Calle Guadalupe Victoria 9, Colonia Lomas
Enrique), Calle Clavel No. 1406, Colonia Matamoros 51370, Mexico; 7 Calle Fray Hipodromo, Tijuana, Baja California, Mexico;
Margarita, Culiacan, Sinaloa, Mexico; Servando Teresa de Mier, Aptazingan, Avenida David Alfaro Siqueiros 2789-102,
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Michoacan, Mexico; 336 Calle Priv Carlos S de Colonia Zona Rio, Tijuana, Baja California,
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Mexico; Avenida de las Americas 3048,
nationality Mexico; citizen Mexico; R.F.C. Calle Nayarit, Caborca, Sonora 83610, Mexico; Fraccionamiento El Paraiso, Tijuana, Baja
GAMR-501027 (Mexico); C.U.R.P. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. California, Mexico; c/o Farmacia Vida Suprema,
GAMR501027HSLXDG00 (Mexico) (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. S.A. DE C.V., Tijuana, Baja California, Mexico;
[SDNTK]. DOB 02 Feb 1982; POB Ario de Rosales, c/o Distribuidora Imperial De Baja California,
Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico;
April 20, 2017 - 585 -

c/o Administradora De Inmuebles Vida, S.A. de MORENO, Daniel (a.k.a. MORENO JR., Daniel 1966; POB Tecalitlan, Jalisco, Mexico;
C.V., Tijuana, Baja California, Mexico; c/o ADP, Gonzalo), 50 6th Ave., Corozal, Belize; 651 nationality Mexico; citizen Mexico (individual)
S.C., Tijuana, Baja California, Mexico; c/o Vista Del Mar, Ladyville, Belize; 561 Vista Del [SDNTK].
Forpres, S.C., Tijuana, Baja California, Mexico; Mar, Ladyville, Belize; DOB 12 Oct 1972; POB MORFIN RODRIGUEZ, Esteban (a.k.a.
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Corozal, Belize; Passport 0291622 (Belize) RODRIGUEZ JIMENEZ, Esteban; a.k.a.
Baja California, Mexico; c/o Operadora Valpark, (individual) [SDNTK] (Linked To: D'S RODRIGUEZ LARIOS, Esteban; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; SUPERMARKET COMPANY LTD.). RODRIGUEZ MORFIN, Esteban; a.k.a.
c/o Valpark, S.A. de C.V., Tijuana, Baja MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ OLIVERA, Esteban; a.k.a.
California, Mexico; c/o Gex Explore, S. de R.L. Victor Nazario; a.k.a. MORENO GONZALEZ, "VALENCIA, Esteban"), Ricardo Giradles 5107,
de C.V., Tijuana, Baja California, Mexico; DOB Nazario; a.k.a. MORENO MADRIGAL, Nazario; Colonia Jardines de Universidad, Guadalajara,
26 May 1953; POB Distrito Federal, Mexico; a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Mexico; Vereda del Canario 1, Guadalajara,
Passport 96020025125 (Mexico); alt. Passport "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Jalisco, Mexico; Sendera las Acacias 92,
ATIJ07154 (Mexico); R.F.C. MOML-530526- MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Guadalajara, Jalisco, Mexico; Ciudad Victoria,
ED4 (Mexico) (individual) [SDNTK]. "LOCO"; a.k.a. "TINO"), Apatzingan, Allende Hwy, Allende, Guanajuato, Mexico;
MORENO PEREZ, Felipe, c/o MOREXPRESS, Michoacan, Mexico; 625 Virgilio Garza Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
S.A. DE C.V., Tapachula, Chiapas, Mexico; Chepevera, Monterrey, Nuevo Leon 64030, de Hierro, Zapopan, Jalisco, Mexico; Mexico
DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; Calle Isidro Murivera, Matamoros City, Distrito Federal, Mexico; Universidad,
Mexico; nationality Mexico; citizen Mexico; 51370, Mexico; 7 Calle Fray Servando Teresa Guadalajara, Jalisco, Mexico; DOB 19 Dec
C.U.R.P. MOPF641205HCSRRL04 (Mexico); de Mier, Aptazingan, Michoacan, Mexico; 336 1964; POB Tecalitlan, Jalisco, Mexico;
alt. C.U.R.P. MOPF641205HCSRRL12 Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport
(Mexico) (individual) [SDNTK]. Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008
MORENO TUBERQUIA, Carlos Antonio (a.k.a. Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK].
"NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a.
Cordoba, Colombia; citizen Colombia; Cedula 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
No. 11002975 (Colombia) (individual) [SDNTK]. 1982; POB Ario de Rosales, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California,
MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; Vereda del Canario 1, Guadalajara,
PENON S.A., Cali, Colombia; Cedula No. Mexico; citizen Mexico; SSN 601-62-3570 Jalisco, Mexico; Sendero Las Acacias 92,
14264233 (Colombia) (individual) [SDNT]. (United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; Puerto de Hierro ,
MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN700308TN2 Zapopan, Jalisco, Mexico; Puerto Vallarta,
Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); alt. R.F.C. MOGN790612TN8 Jalisco, Mexico; Fraccionamiento Santa Isabel,
Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Paseo San Eliseo 1695, Zapopan, Jalisco,
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico); Identification Number 092520304 Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL (Mexico) (individual) [SDNTK]. 1977; POB Jalisco, Mexico; nationality Mexico;
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. MOREXPRESS, S.A. DE C.V., Prol. Central ote. citizen Mexico; C.U.R.P.
"LOCO"; a.k.a. "TINO"), Apatzingan, S/N, Tapachula, Chiapas 30700, Mexico; ROOM760811HJCDLG00 (Mexico) (individual)
Michoacan, Mexico; 625 Virgilio Garza Octava Sur No. 122, Col. San Sebastian, [SDNTK].
Chepevera, Monterrey, Nuevo Leon 64030, Tapachula, Chiapas 30700, Mexico; Miramar MORGAN ADDITIVES MANUFACTURING CO.
Mexico; Calle Isidro Murivera, Matamoros No. 860-1, Zona Centro, Ensenada, Baja (a.k.a. MORGAN MIDDLE EAST LLC), Office
51370, Mexico; 7 Calle Fray Servando Teresa California 22800, Mexico; Guadalajara, Jalisco, No. 2206, 22nd Floor, Jafza View 19, Sheikh
de Mier, Aptazingan, Michoacan, Mexico; 336 Mexico; Hermosillo, Sonora, Mexico; Culiacan, Zayed Road Besides Jafza View 18, Jebel Ali
Calle Priv Carlos S de Gortari, Monterrey, Sinaloa, Mexico; R.F.C. MEX990209346 Free Zone Authority, Dubai, United Arab
Nuevo Laredo, Mexico; 36 Calle Nayarit, (Mexico) [SDNTK]. Emirates; Suite 13, First Floor, Oliaji Trade
Caborca, Sonora 83610, Mexico; DOB 08 Mar MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Centre, Francis Rachel Street, Victoria, Mahe,
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ MORFIN, Luis; a.k.a. Seychelles; Website www.morganme.com; alt.
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis; a.k.a. Website morgan.ae [SYRIA] (Linked To:
1982; POB Ario de Rosales, Michoacan, RODRIGUEZ OLIVERA, Luis Fernando), Plaza ABDULKARIM, Wael).
Mexico; alt. POB Guanajuatillo, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia MORGAN MIDDLE EAST LLC (a.k.a. MORGAN
Mexico; citizen Mexico; SSN 601-62-3570 Providencia, Calle Quebec, Apt. 1127, ADDITIVES MANUFACTURING CO.), Office
(United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; 4179 Colonia No. 2206, 22nd Floor, Jafza View 19, Sheikh
(Mexico); alt. R.F.C. MOGN700308TN2 Miravalle, Guadalajara, Jalisco, Mexico; Zayed Road Besides Jafza View 18, Jebel Ali
(Mexico); alt. R.F.C. MOGN790612TN8 Sendero Las Acacias 92, Guadalajara, Jalisco, Free Zone Authority, Dubai, United Arab
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Mexico; Vereda Del Canario 1, Guadalajara, Emirates; Suite 13, First Floor, Oliaji Trade
(Mexico); Identification Number 092520304 Jalisco, Mexico; Puerto de Hierro , Zapopan, Centre, Francis Rachel Street, Victoria, Mahe,
(Mexico) (individual) [SDNTK]. Jalisco, Mexico; Fresno, CA, United States; Seychelles; Website www.morganme.com; alt.
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
April 20, 2017 - 586 -

Website morgan.ae [SYRIA] (Linked To: Crimea 98176, Ukraine; Website 17, Cali, Colombia; Avenida 2 Norte No. 7N-55
ABDULKARIM, Wael). http://moreship.ru/; Email Address of. 601, Cali, Colombia; Cedula No. 16692007
MORINA, Xhavit; DOB 13 Sep 1963; POB office@moreship.ru [UKRAINE-EO13685]. (Colombia) (individual) [SDNT].
Drenovc (individual) [BALKANS]. MOSCOW CENTER (a.k.a. THE BROTHERS' MOSTAFA, Mohamed Amin, Via della Martinella
MOROCCAN ISLAMIC COMBATANT GROUP CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. 132, Parma, Italy; DOB 11 Oct 1975; POB
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE "THE TWENTY") [TCO]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested
COMBATTANT MAROCAIN) [SDGT]. MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT].
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO;
DOB 1967; POB Meibod, Yazd, Iran; Additional TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY
Sanctions Information - Subject to Secondary AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Sanctions; Head, Iranian Anti-Smuggling Task MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY
Force; Former Prosecutor-General of Tehran TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5,
(individual) [IRAN-HR]. Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul.
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website
DOB 1967; POB Meibod, Yazd, Iran; Additional www.tempbank.ru; Email Address www.mostro.ru; Email Address
Sanctions Information - Subject to Secondary info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT;
Sanctions; Head, Iranian Anti-Smuggling Task 1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax
Force; Former Prosecutor-General of Tehran MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification
(individual) [IRAN-HR]. MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia)
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685].
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST;
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY
Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Information - Subject to Secondary Sanctions; (individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY
Passport 7572775 (Iran) (individual) [SDGT] MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5,
[IRGC] [IFSR]. MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul.
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB www.mostro.ru; Email Address
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen pressa@mostro.ru; MICEX Code MSTT;
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan); Registration ID 1027739167246 (Russia); Tax
Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan) ID No. 7701045732 (Russia); Identification
Information - Subject to Secondary Sanctions; (individual) [TCO]. Number ISIN: RU0009177331; Government
Passport 7572775 (Iran) (individual) [SDGT] MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Gazette Number 01386148 (Russia)
[IRGC] [IFSR]. Ministry of Intelligence, Second Negarestan [UKRAINE-EO13685].
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Street, Pasdaran Avenue, Tehran, Iran; DOB MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 1956; POB Isfahan, Iran; Additional Sanctions LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Information - Subject to Secondary Sanctions; "HOTEL SIN PK2"), Calle 4A No. 21-34
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Minister of Intelligence; Hojjatoleslam Circunvalar, Cartago, Valle, Colombia; NIT #
Iran; citizen Iran; Additional Sanctions (individual) [IRAN-HR]. 800032092-7 (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
Passport 7572775 (Iran) (individual) [SDGT] Ministry of Intelligence, Second Negarestan EE 58, Medellin, Antioquia, Colombia; Matricula
[IRGC] [IFSR]. Street, Pasdaran Avenue, Tehran, Iran; DOB Mercantil No 21-567083-02 (Medellin) [SDNTK].
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, 1956; POB Isfahan, Iran; Additional Sanctions MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Information - Subject to Secondary Sanctions; MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Minister of Intelligence; Hojjatoleslam 1983; POB Syria; nationality Syria; Passport
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; (individual) [IRAN-HR]. 3141732 (Syria) (individual) [SYRIA] (Linked To:
Additional Sanctions Information - Subject to MOSQUERA PEREZ, Victor Alfonso (a.k.a. MAKHLUF, Rami).
Secondary Sanctions; Passport 7572775 (Iran) "NEGRO MOSQUERA"), Colombia; DOB 14 MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
(individual) [SDGT] [IRGC] [IFSR]. Sep 1984; POB Turbo, Antioquia, Colombia; Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
MORYE SHIPYARD (a.k.a. FEDERAL STATE citizen Colombia; Cedula No. 8358401 BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
UNITARY ENTERPRISE SZ MORYE; a.k.a. (individual) [SDNTK] (Linked To: LOS DOB 1958 to 1960; POB Cap Djinet, Algeria
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. URABENOS). (individual) [SDGT].
FSUE SZ 'MORYE'; a.k.a. "MORE MOSQUERA, Juan Carlos, c/o INMOBILIARIA MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
SHIPYARD"), 1 Desantnikov Street, Feodosia, U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
April 20, 2017 - 587 -

Birgit Melani Schroeder, Kuehlungsborner HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Strasse 30, Hamburg 22147, Germany; DOB 28 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Aug 1973; POB Tiaret, Algeria; alt. POB AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; POB Isfahan, Iran; Additional Sanctions
Morocco; nationality Algeria; arrested 23 Apr Pakistan [SDGT]. Information - Subject to Secondary Sanctions;
2002; currently in remand at 20355 Hamburg MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek
Holstenglacis 3, Germany (individual) [SDGT]. Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
MOUVEMENT DU 23 MARS (a.k.a. ARMEE MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a.
REVOLUTIONAIRE CONGOLAISE; a.k.a. (individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
CONGOLESE REVOLUTIONARY ARMY; a.k.a. MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
M23; a.k.a. MARCH 23 MOVEMENT), North- MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Kivu, Congo, Democratic Republic of the; a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Website www.m23mars.org [DRCONGO]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOVEMENT FOR ISLAMIC REFORM IN WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions;
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek
MOVEMENT FOR REFORM; a.k.a. MIRA; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
a.k.a. MOVEMENT FOR REFORM IN ARABIA), TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
BM Box: MIRA, London WC1N 3XX, United UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
6DA, United Kingdom; Safiee Suite, EBC Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
House, Townsend Lane, London NW9 8LL, Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
United Kingdom; UK Company Number and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB
03834450 (United Kingdom) [SDGT]. Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information -
MOVEMENT FOR ONENESS AND JIHAD IN MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy
WEST AFRICA (a.k.a. JAMAT TAWHID WAL Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar
JIHAD FI GARBI AFRIQQIYA; a.k.a. Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR].
MOVEMENT FOR UNITY AND JIHAD IN Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN [ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
FOR JIHAD IN WEST AFRICA; a.k.a. Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
Gao, Mali; Bourem, Mali [SDGT]. MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
MOVEMENT FOR REFORM IN ARABIA (a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR].
FOR ISLAMIC REFORM IN ARABIA), BM Box: a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-
MIRA, London WC1N 3XX, United Kingdom; 21 POB Isfahan, Iran; Additional Sanctions NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Blackstone Road, London NW2 6DA, United Information - Subject to Secondary Sanctions; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Kingdom; Safiee Suite, EBC House, Townsend Deputy Defense Minister and Dean of Malek HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
Lane, London NW9 8LL, United Kingdom; UK Ashtar University (individual) [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Company Number 03834450 (United Kingdom) MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
[SDGT]. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
MOVEMENT FOR UNITY AND JIHAD IN WEST MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR].
ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a.
a.k.a. UNITY MOVEMENT FOR JIHAD IN Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
WEST AFRICA; a.k.a. "MUJAO"; a.k.a. Deputy Defense Minister and Dean of Malek Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Bourem, Mali [SDGT]. MOZAFFARI NIA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
April 20, 2017 - 588 -

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information -
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Defense Minister and Dean of Malek Ashtar
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) University (individual) [NPWMD] [IFSR].
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MPAMO, Douglas Iruta (a.k.a. MPANO,
MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. 1965; POB Goma, Democratic Republic of the
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Congo; Manager, Great Lakes Business
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Company and Compagnie Aerienne des Grands
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Lacs (individual) [DRCONGO].
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MPANO, Douglas (a.k.a. MPAMO, Douglas
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, 1965; POB Goma, Democratic Republic of the
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Congo; Manager, Great Lakes Business
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) Company and Compagnie Aerienne des Grands
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. Lacs (individual) [DRCONGO].
MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MPOFU, Obert Moses; DOB 12 Oct 1951;
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Passport ZD001549 (Zimbabwe); Deputy
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Secretary for National Security (individual)
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, [ZIMBABWE].
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Croatia; ICTY indictee (individual) [BALKANS].
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
April 20, 2017 - 589 -

MRKSIC, Milan; DOB 20 Jul 1947; POB CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Vrginmost, Croatia; ICTY indictee in custody STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. AL-AQSA CHARITABLE
(individual) [BALKANS]. CHARITABLE AQSA EST.), Kappellenstrasse FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MS-13 (a.k.a. MARA SALVATRUCHA), El 36, Aachen D-52066, Germany; <Head Office> ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Salvador; Mexico; Honduras; Guatemala; [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
United States [TCO]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
MSHAWEH, Lubanah; DOB 1955; POB AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Damascus, Syria; Minister of Culture (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[SYRIA]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASSA SANABIL AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Netherlands; Gerrit V/D Lindestraat 103 E, INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASSA SANABIL AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. San 'a, Yemen [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
April 20, 2017 - 590 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT].
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
2nd Floor, Amoco Gardens, 40 Mint Road, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
Fordsburg 2033, Johannesburg, South Africa; a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
April 20, 2017 - 591 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Bistuwir, Jablah, Syria; Gender Male; Brigadier
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden General, Syrian Air Force (individual) [SYRIA]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. (Linked To: SYRIAN AIR FORCE).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA Bistuwir, Jablah, Syria; Gender Male; Brigadier
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- General, Syrian Air Force (individual) [SYRIA]
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (Linked To: SYRIAN AIR FORCE).
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA DOB 1941; POB Damascus, Syria; Foreign and
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Expatriates Minister; Minister for Foreign Affairs
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA (individual) [SYRIA].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HARAMAIN FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, ALHARAMAYN FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, HARAMAYN FOUNDATION; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg ALHARAMAYN HUMANITARIAN
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. STICHTING AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-HARAMAYN ISLAMIC FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL HARAMEIN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMEIN HUMANITARIAN
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU'ASSASAT AL-HARAMAYN AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
April 20, 2017 - 592 -

a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
April 20, 2017 - 593 -

ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
April 20, 2017 - 594 -

KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual)
Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE].
Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual)
a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE].
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road,
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989;
JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual)
JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE].
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS].
INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre
11th Floor; P.O. Box Beirut-Hamra 113/5647, ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON";
Beirut, Lebanon; Website www.alquds- Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
online.org; Email Address institution@alquds- SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the;
online.org; alt. Email Address MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province,
alquds_institution@yahoo.com; alt. Email a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General;
Address info@alquds-city.com [SDGT]. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual)
MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO].
SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Regulations [SDGT]. (individual) [SDGT]. 10th Avenue, Caloocan City, Manila,
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay
CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province,
FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines
RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2]. (individual) [SDGT].
AL-RAHMAH FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a. MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22
RAHMAH ORGANIZATION; a.k.a. AL- KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Dec 1942; Registrar General (individual)
RAHMAH WELFARE ORGANIZATION; a.k.a. Mahmud; a.k.a. MUBARAK, Laode Agussalim; [ZIMBABWE].
AL-RAHMAN WELFARE ORGANIZATION; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MUGABE, Grace; DOB 23 Jul 1965; Passport
a.k.a. AR RAHMAH CHARITY FOUNDATION; Salim; a.k.a. SYAWAL, Muhammad; a.k.a. AD001159 (Zimbabwe); Spouse of Robert
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Mugabe (individual) [ZIMBABWE].
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Green Groove Drive, Greendale, Harare,
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia; 1962; MP for Makonde; Nephew of Robert
WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia MUGABE (individual) [ZIMBABWE].
WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT]. MUGABE, Robert Gabriel; DOB 21 Feb 1924;
CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase, Passport AD002119 (Zimbabwe); President of
City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18 the Republic of Zimbabwe (individual)
(Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe); [ZIMBABWE].
Faysal). Minister of State for Science and Technology MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE]. a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
(a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road, Democratic Republic of the; DOB 1954; alt.
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994; DOB 1953; POB Kigali, Rwanda; alt. POB
April 20, 2017 - 595 -

Rushashi (Northern Province), Rwanda; YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL
FDLR/FOCA Chief of Staff; Brigadier General MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; KASAB, Muwafaq Mustafa Muhammad Ali;
(individual) [DRCONGO]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu a.k.a. AL-KARMOUSH, Muafaq Mustafa
MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan DOB 01 Jan 1983; POB Sudan; nationality Mustafa; a.k.a. AL-KARMUSH, Muwafaq
1987; POB Tehran, Iran; Additional Sanctions Sudan (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Information - Subject to Secondary Sanctions MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Pursuant to the Hizballah Financial Sanctions (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Muwaffaq Mustafa Muhammad; a.k.a. AL-
Regulations; Gender Male (individual) [SDGT]. a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mustafa Mohammad; a.k.a. KARMOOSH,
1987; POB Tehran, Iran; Additional Sanctions a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
Information - Subject to Secondary Sanctions Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
Pursuant to the Hizballah Financial Sanctions DOB 01 Jan 1983; POB Sudan; nationality a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
Regulations; Gender Male (individual) [SDGT]. Sudan (individual) [SDGT]. 1973; citizen Iraq; Gender Male; Passport
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB MUHAMMAD JAMAL GROUP (a.k.a. ABU A5476394 (Iraq) (individual) [SDGT].
San Sebastian, Guipuzcoa Province, Spain; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu
D.N.I. 34.101.243 (Spain); Member ETA a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Mohammad Shaykh Aminullah; a.k.a. AL-
(individual) [SDGT]. JAMAL NETWORK), Egypt [SDGT]. PESHAWARI, Shaykh Abu Mohammed Ameen;
MUGUTI, Edwin, 7 Tay Road, Vainona, MUHAMMAD JAMAL NETWORK (a.k.a. ABU a.k.a. AL-PESHAWARI, Shaykh Aminullah;
Borrowdale, Zimbabwe; DOB 02 May 1964; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Passport AN775556 (Zimbabwe); Deputy a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Minister of Health and Child Welfare (individual) JAMAL GROUP), Egypt [SDGT]. Abu Mohammad Amin; a.k.a. GUL AL-
[ZIMBABWE]. MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, PAKISTANI, Niaz Muhammad Muhammada;
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. PESHAWARI, Abu Mohammad
MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ROGO, Aboud Mohammad; a.k.a. Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
FOREIGN FIGHTERS AND SUPPORTERS; ROGO, Aboud Mohammed; a.k.a. ROGO, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
a.k.a. ARMY OF THE EMIGRANTS AND Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB AMEEN"), Ganj District, Peshawar, Khyber
HELPERS; a.k.a. BRIGADE OF THE 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Pakhtunkhwa, Pakistan; House number T-876
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB Galli Mohallah, Sheikh Abad number 4,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Kenya; alt. POB Lamu Island, Kenya; citizen Peshawar, Khyber Pakhtunkhwa, Pakistan;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya (individual) [SOMALIA]. Saudi Arabia; DOB circa 01 Jan 1961; POB
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Shunkrai village, Sarkani District, Konar
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Steven; a.k.a. JUNJU, Abdullah; a.k.a. Province, Afghanistan; Passport FU0152122
KATEEB AL MUHAJIREEN WAL ANSAR; KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, (Pakistan) expires 24 Apr 2017; alt. Passport
a.k.a. KATIBA AL-MUHAJIREEN), Syria David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, FU0152121 (Pakistan) (individual) [SDGT]
[SDGT]. Jamil; a.k.a. TALENGELANIMIRO; a.k.a. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, TALENGELANIMIRO, Musezi; a.k.a. TUTU, HADITH MADRASSA; Linked To: TALIBAN;
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Linked To: LASHKAR E-TAYYIBA).
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Kayunga, Uganda; alt. POB Ntoke Village, MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Ntenjeru Sub County, Kayunga District, Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Uganda; nationality Uganda; Head of the Allied a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Democratic Forces; Commander, Allied Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Democratic Forces (individual) [DRCONGO]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
MOHAMMED, Fazul; a.k.a. MOHAMMED, MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, alt. DOB 1990; POB Rabak, Sudan; Passport
"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Mustafa Hajji Muhammad; a.k.a. MAHMUD, C0004350; Personal ID Card A00710804
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- (individual) [SOMALIA].
25 Dec 1974; alt. DOB 25 Feb 1974; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,
Moroni, Comoros Islands; citizen Comoros; alt. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim
citizen Kenya (individual) [SDGT]. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. AL-JABURI, Sami Jasim
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd Province, Pakistan; nationality Pakistan; alt. Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Saudi Arabia (individual) [SDGT]. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
April 20, 2017 - 596 -

Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. Balochistan, Pakistan; Dubai, United Arab No. 1059887057 (Saudi Arabia) (individual)
"SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Emirates; DOB 01 Jan 1955; POB Nimroz, [SDGT].
Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec Afghanistan; citizen Afghanistan; Passport MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,
1970; POB Al-Sharqat, Salah ad-Din Province, OR1126692 (Afghanistan) (individual) [SDNTK]. Ahmad Watban Ibrahim Hasan; a.k.a. AL-
Iraq; alt. POB Mosul, Iraq; nationality Iraq MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; TIKRITI, Ahmed Watban Ibrahim Hasan), Al-
(individual) [SDGT]. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Ra'is Building, Mina Street, Tartus , Tartus,
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Syria; Jirmanah Neighborhood, Damascus,
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; 1975; alt. DOB 1979; POB Baghdad, Iraq;
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. a.k.a. "DARWESH, Arkan Mohammed nationality Iraq (individual) [IRAQ2].
HAQQANI, Sirajuddin), Manba'ul uloom Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu
Madrasa, Miramshah, North Waziristan, FATA, "RAWANSARI, Shahin"); DOB 1967; nationality Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";
NWFP, Pakistan; Dergey Manday Madrasa Syria; alt. nationality Iran; Additional Sanctions a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
(North of Miramsha), North Waziristan, FATA, Information - Subject to Secondary Sanctions; KOSOVO, Abu Abdallah"); DOB 1987;
NWFP, Pakistan; Kela neighborhood/Danda ethnicity Kurdish (individual) [SDGT]. nationality Kosovo (individual) [SDGT].
neighborhood (2 km NW from Miramshah town), MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; MUHI EDDINE MOALLEM, Walid (a.k.a. AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
1970; POB Danda, Miramshah, Afghanistan; alt. Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
POB Khowst Province, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Neka District, Paktika, Afghanistan; alt. POB "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Srana Village, Garda Saray District, Paktya a.k.a. "DARWESH, Arkan Mohammed Walid); DOB 1941; POB Damascus, Syria;
Province, Afghanistan (individual) [SDGT]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. Foreign and Expatriates Minister; Minister for
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- "RAWANSARI, Shahin"); DOB 1967; nationality Foreign Affairs (individual) [SYRIA].
RAHMAN, Suhayl Salim; a.k.a. Syria; alt. nationality Iran; Additional Sanctions MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Information - Subject to Secondary Sanctions; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,
Abu Faris; a.k.a. FARIS, Abu; a.k.a. ethnicity Kurdish (individual) [SDGT]. Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu 31 Dec 1985; nationality Uzbekistan (individual)
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. [SDGT].
POB Rabak, Sudan; Passport C0004350; "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,
Personal ID Card A00710804 (individual) a.k.a. "DARWESH, Arkan Mohammed Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
[SOMALIA]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;
MUHAMMAD, Ustad Haji Laudi Agus Salim "RAWANSARI, Shahin"); DOB 1967; nationality a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
(a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Syria; alt. nationality Iran; Additional Sanctions Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; Information - Subject to Secondary Sanctions; 31 Dec 1985; nationality Uzbekistan (individual)
a.k.a. MUBARAK, Laode Agussalim; a.k.a. ethnicity Kurdish (individual) [SDGT]. [SDGT].
MUBAROK, Muhamad; a.k.a. SYAWAL, MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. MOUHANNA, Adib; a.k.a. MUHANNA, Adib); a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. DOB 1983; POB Syria; nationality Syria; Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Linked To: MAKHLUF, Rami). Olimzhon Adkhamovich); DOB 01 Jan 1977 to
"MAHMUD"); DOB 03 Sep 1962; POB MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. 31 Dec 1985; nationality Uzbekistan (individual)
Makassar, Indonesia; nationality Indonesia; MOUHANNA, Adib; a.k.a. MUHANA, Adib); [SDGT].
citizen Indonesia (individual) [SDGT]. DOB 1983; POB Syria; nationality Syria; MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, (Linked To: MAKHLUF, Rami). Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
Mohammed; a.k.a. MOHADMMADHASNI, Asad MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- 31 Dec 1985; nationality Uzbekistan (individual)
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; [SDGT].
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. POB Buraydah, Saudi Arabia; nationality Saudi MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Arabia; Passport J110141 (Saudi Arabia) issued SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Nimroz, Afghanistan; Kabul, Afghanistan; 18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Karachi, Pakistan; Basalani, Afghanistan; SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
April 20, 2017 - 597 -

a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; MUJAHIDIN INDONESIA BARAT (a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE MUJAHIDEEN INDONESIA TIMOR; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN OF THE TWO HOLY PLACES"; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "WILAYAT NAJD"), Hijaz and Asir Provinces, MUJAHIDIN INDONESIA TIMUR; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Najd region, Saudi Arabia; Kuwait [SDGT]. MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDEEN SHURA COUNCIL (a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MAGLES SHOURA AL-MUJAHDDIN; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MUJAHIDIN INDONESIA TIMOR (a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUJAHIDIN INDONESIA BARAT; a.k.a.
Mohallah Markaz Tayyeba Street, Muridke, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN INDONESIA TIMUR; a.k.a.
Lahore, Pakistan; DOB 15 May 1970; POB COUNCIL IN THE ENVIRONS OF MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Bhalwal, Sargodha District, Punjab Province, JERUSALEM; a.k.a. MUJAHIDIN SHURA MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Pakistan; citizen Pakistan; Passport COUNCIL IN THE ENVIRONS OF "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
DM1074371 (Pakistan) issued 30 May 2009 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMUR (a.k.a.
expires 29 May 2014; National ID No. MUJAHIDEEN SHURA COUNCIL IN THE MUJAHIDEEN INDONESIA TIMOR; a.k.a.
3540118204373 (Pakistan) (individual) [SDGT]. ENVIRONS OF JERUSALEM (a.k.a. MAGLES MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHID, Mohammed Yahya (a.k.a. AZIZ, SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS MUJAHIDIN INDONESIA TIMOR; a.k.a.
Mohammad Yahya; a.k.a. MUJAHID, SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Muhammad Yahya; a.k.a. MUJAHID, Yahya); MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
DOB 12 Mar 1961; POB Lahore, Punjab MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
Province, Pakistan; alt. POB Sheikhupura, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN OF EASTERN INDONESIA (a.k.a.
Pakistan; National ID No. 35404-1577309-9 COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDEEN INDONESIA TIMOR; a.k.a.
(Pakistan); alt. National ID No. 26961341469 COUNCIL IN THE ENVIRONS OF MUJAHIDIN INDONESIA BARAT; a.k.a.
(Pakistan) (individual) [SDGT]. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHID, Muhammad Yahya (a.k.a. AZIZ, MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDIN INDONESIA TIMUR; a.k.a.
Mohammad Yahya; a.k.a. MUJAHID, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Mohammed Yahya; a.k.a. MUJAHID, Yahya); a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
DOB 12 Mar 1961; POB Lahore, Punjab SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; MUJAHIDIN OF WESTERN INDONESIA (a.k.a.
Province, Pakistan; alt. POB Sheikhupura, a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a.
Pakistan; National ID No. 35404-1577309-9 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN INDONESIA BARAT; a.k.a.
(Pakistan); alt. National ID No. 26961341469 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAHIDIN INDONESIA TIMOR; a.k.a.
(Pakistan) (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHID, Yahya (a.k.a. AZIZ, Mohammad a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Yahya; a.k.a. MUJAHID, Mohammed Yahya; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
a.k.a. MUJAHID, Muhammad Yahya); DOB 12 SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN SHURA COUNCIL IN THE
Mar 1961; POB Lahore, Punjab Province, YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. ENVIRONS OF JERUSALEM (a.k.a. MAGLES
Pakistan; alt. POB Sheikhupura, Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
National ID No. 35404-1577309-9 (Pakistan); YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
alt. National ID No. 26961341469 (Pakistan) WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL-
(individual) [SDGT]. MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN INDONESIA TIMOR (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA BARAT; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF
MUJAHIDIN INDONESIA TIMUR; a.k.a. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
MUJAHIDEEN OF THE ARABIAN PENINSULA a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL-
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
IRAQ AND THE LEVANT IN SAUDI ARABIA; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
April 20, 2017 - 598 -

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MULLAH AHMED SHAH HAWALA (a.k.a. MULLAH NAZIR GROUP (a.k.a. COMMANDER
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD NAZIR GROUP), South Waziristan, Pakistan;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Paktika, Zabul, Helmand, Kandahar Provinces,
SHABAAB MOVEMENT; a.k.a. SHABAAB; SHAH HAWALA; a.k.a. ROSHAN MONEY Afghanistan [SDGT].
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MARKETING LTD. (a.k.a. MULTIMAT IC VE
WING"), Somalia [FTO] [SDGT] [SOMALIA]. COMPANY; a.k.a. RUSHAAN TRADING DIS TICARET PAZARLAMA LIMITED SIRKETI;
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid COMPANY), Floor 5, Shop 25, Kandahar City a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- Sarafi Market, Kandahar District, Kandahar Burc Sitesi, Number 117 A Blok D.2, Feneryolu
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Province, Afghanistan; Lakri, Helmand - Kadkoy, Istanbul, Turkey; Number 39, Alvand
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Province, Afghanistan; Aziz Market, In front of St., 1st Floor, Argentine Square, Tehran, Iran;
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Azizi Bank, Waish Border, Spin Boldak District, Additional Sanctions Information - Subject to
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Kandahar Province, Afghanistan; Gardi Jungle, Secondary Sanctions; V.A.T. Number Goztepe
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, Balochistan Province, Pakistan; Chaghi, V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB Balochistan Province, Pakistan; Fahr Khan MULTIMAT IC VE DIS TICARET PAZARLAMA
28 Apr 1949; alt. DOB 29 Apr 1949; POB (variant Furqan) Center, Shop Number 1584, LIMITED SIRKETI (a.k.a. MULTIMAT
Kuwait; nationality Saudi Arabia; citizen Saudi Chalhor Mal Road, Quetta, Balochistan DOMESTIC AND FOREIGN TRADE
Arabia; Passport F 137998 issued 18 Apr 2004 Province, Pakistan; St. Flore, Flat Number 4, MARKETING LTD.; a.k.a. MULTIMAT
expires 24 Feb 2009; Doctor (individual) Furqan Center, Jamaludden (variant Jamaludin) TEHRAN), Bagdat Caddesi, Burc Sitesi,
[SDGT]. Afghani Road, Quetta, Balochistan Province, Number 117 A Blok D.2, Feneryolu - Kadkoy,
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, Pakistan; Muslim Plaza Building, Doctor Banu Istanbul, Turkey; Number 39, Alvand St., 1st
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Road, 2nd Floor, Office Number 4, Quetta, Floor, Argentine Square, Tehran, Iran;
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Balochistan Province, Pakistan; Cholmon Road, Additional Sanctions Information - Subject to
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Quetta, Balochistan Province, Pakistan; Munsafi Secondary Sanctions; V.A.T. Number Goztepe
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Road, Quetta, Balochistan Province, Pakistan; V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abdul Samad Khan Street, Next to Fathma MULTIMAT TEHRAN (a.k.a. MULTIMAT
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Jena Road, Kadari Place, 1st Floor, Shop DOMESTIC AND FOREIGN TRADE
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Number 1, Quetta, Balochistan Province, MARKETING LTD.; a.k.a. MULTIMAT IC VE
1949; alt. DOB 29 Apr 1949; POB Kuwait; Pakistan; Safar Bazaar, Garm Ser District, DIS TICARET PAZARLAMA LIMITED
nationality Saudi Arabia; citizen Saudi Arabia; Helmand Province, Afghanistan; Main Bazaar, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
Passport F 137998 issued 18 Apr 2004 expires Safar, Helmand Province, Afghanistan; Money 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
24 Feb 2009; Doctor (individual) [SDGT]. Exchange Market, Lashkar Gah, Helmand Turkey; Number 39, Alvand St., 1st Floor,
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Province, Afghanistan; Haji Ghulam Nabi Argentine Square, Tehran, Iran; Additional
Second Vice President (individual) Market, Lashkar Gah, Helmand Province, Sanctions Information - Subject to Secondary
[ZIMBABWE]. Afghanistan; Lashkar Gah Bazaar, Helmand Sanctions; V.A.T. Number Goztepe V.D. 823
MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere Province, Afghanistan; Hazar Joft, Garmser 026 0248 (Turkey) [NPWMD] [IFSR].
Petrus; a.k.a. "ACHILLE"; a.k.a. District, Helmand Province, Afghanistan; Ismat MULTINACIONAL INTEGRAL PRODUCTIVA
"MUSENYERI"), Mwenga, South Kivu Province, Bazaar, Marjah District, Helmand Province, JOOAMY EMA, Avenida Amazonas 40-80 y
Congo, Democratic Republic of the; DOB 17 Afghanistan; Zaranj, Nimruz Province, Union Nacional De Periodistas, Edificio Puertas
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC
citizen Rwanda; Colonel; Commander, FDLR District 1, Kandahar City, Kandahar Province, # 1792068347001 (Ecuador) [SDNTK].
CO 2nd Division (individual) [DRCONGO]. Afghanistan [SDGT] (Linked To: TALIBAN). MULTISERVICIOS AGSA, S.A. DE C.V.,
MUKULU, Jamil (a.k.a. ALIRABAKI, Steven; MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Boulevard Agua Caliente No. 148, Revolucion,
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Agha; a.k.a. MULLAH GUL AGHA AKHUND; Tijuana, Baja California, Mexico; R.F.C.
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MAG941123BYA (Mexico) [SDNTK].
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
a.k.a. TALENGELANIMIRO; a.k.a. DOB 1972; POB Band-e-Timor, Kandahar, JEVIZ), Carretera a El Dorado # 2501, Colonia
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Afghanistan (individual) [SDGT]. Campo El Diez, Culiacan, Sinaloa 80155,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MULLAH GUL AGHA AKHUND (a.k.a. Mexico [SDNTK].
Kayunga, Uganda; alt. POB Ntoke Village, ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB
Ntenjeru Sub County, Kayunga District, AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MABUDJ MA BILENGE, Evariste; a.k.a.
Uganda; nationality Uganda; Head of the Allied "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Democratic Forces; Commander, Allied DOB 1972; POB Band-e-Timor, Kandahar, MABUDJ-MA-BILENGE, Evariste; a.k.a.
Democratic Forces (individual) [DRCONGO]. Afghanistan (individual) [SDGT]. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du
April 20, 2017 - 599 -

Rail 5, Ngaliema, Kinshasa, Congo, Democratic Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir; Colombia; DOB 09 Jun 1952; Cedula No.
Republic of the; DOB 12 Jan 1956; POB Teke- a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. 32480630 (Colombia) (individual) [SDNT].
Kalamba, Democratic Republic of the Congo; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNITIONS INDUSTRY DEPARTMENT (a.k.a.
alt. POB Kasai Occidentale Province, Sheiky Abdulqadir), Puntland, Somalia; DOB MILITARY SUPPLIES INDUSTRY
Democratic Republic of the Congo; nationality 1951 to 1953; POB Somalia (individual) DEPARTMENT), Pyongyang, Korea, North
Congo, Democratic Republic of the; Gender [SDGT]. [NPWMD].
Male; Passport DB0007366 (Congo, MUMIN, Sheikh Abdikadir (a.k.a. MUMIN MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;
Democratic Republic of the) issued 07 May YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, POB Segura, Guipuzcoa Province, Spain; D.N.I.
2014 expires 06 May 2019; Deputy Prime Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. 35.771.259 (Spain); Member ETA (individual)
Minister, Vice Prime Minister, Minister of Interior MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul [SDGT].
and Security (individual) [DRCONGO]. Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUNOZ AGUDELO, Diego Alberto (a.k.a.
MUMBENGEGWI, Samuel Simbarashe MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, "DIEGO CHAMIZO"); DOB 16 May 1969; POB
Simbanenduku, 22 Stour Road, Vainona, Sheiky Abdulqadir), Puntland, Somalia; DOB Medellin, Colombia; citizen Colombia; Cedula
Borrowdale, Harare, Zimbabwe; DOB 20 Jul 1951 to 1953; POB Somalia (individual) No. 98547065 (Colombia) (individual) [SDNTK].
1945; Non-Constituency Member of Parliament [SDGT]. MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ
(individual) [ZIMBABWE]. MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, 1957; POB Aranzazu, Caldas, Colombia;
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. nationality Colombia; Cedula No. 10234256
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul (Colombia) (individual) [SDNTK] (Linked To:
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. AVICAL S.A.).
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNOZ HOYOS, German (Latin: MUOZ
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB HOYOS, German), Colombia; Mexico; DOB 26
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) Jan 1965; POB Manizales, Caldas, Colombia;
1951 to 1953; POB Somalia (individual) [SDGT]. nationality Colombia; citizen Colombia; alt.
[SDGT]. MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN citizen Mexico; Cedula No. 10268158
MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, (Colombia); Passport A0630659 (Colombia); alt.
Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. Passport G15527939 (Mexico); C.U.R.P.
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul MUHG650126HNEXYR06 (Mexico) (individual)
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. [SDNTK] (Linked To: AVICAL S.A.; Linked To:
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, INVERSIONES LA PLATA M & M S. EN C.A.;
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB Linked To: ROMIK S.A.; Linked To: GEMUHO
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) HOLDING, INC; Linked To: UNIREFRICLIMA
1951 to 1953; POB Somalia (individual) [SDGT]. S.A.).
[SDGT]. MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN MUNOZ LASCARRO, Felix Antonio (a.k.a.
MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul POB Puerto Berrio, Antioquia, Colombia;
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. Cedula No. 71180715 (Colombia); alt. Cedula
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, No. 3550075 (Colombia) (individual) [SDNTK].
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheikh Abdulqadir), Puntland, Somalia; DOB MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA,
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) Eliana), Colombia; Mexico; DOB 12 Jun 1989;
1951 to 1953; POB Somalia (individual) [SDGT]. POB Manizales, Caldas, Colombia; nationality
[SDGT]. MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Colombia; Cedula No. 1053795962 (Colombia);
MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF, Bank, Saemaeul 1-Dong, Pyongchon District, C.U.R.P. MUME890612MNEXJL02 (Mexico);
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Pyongyang, Korea, North; nationality Korea, Identification Number 89061251694 (Colombia)
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN, North; Tanchon Commercial Bank (individual) [SDNTK] (Linked To: AVICAL S.A.;
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Representative (individual) [NPWMD]. Linked To: INVERSIONES LA PLATA M & M S.
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB EN C.A.).
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ
Sheiky Abdulqadir), Puntland, Somalia; DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MEJIA, Jonathan (Latin: MUOZ MEJIA,
1951 to 1953; POB Somalia (individual) 1968; POB Sambi, Boyolali, Java, Indonesia Jonathan)), Colombia; Mexico; DOB 07 Nov
[SDGT]. (individual) [SDGT]. 1985; POB Manizales, Caldas, Colombia;
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, MUNERA VELASQUEZ, Martha Marina, c/o nationality Colombia; Cedula No. 75107204
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; GRUPO FALCON S.A., Medellin, Colombia; c/o (Colombia); C.U.R.P. MUMJ851107HNEXJN01
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, LLANOTOUR LTDA., Rionegro, Antioquia, (Mexico) (individual) [SDNTK] (Linked To:
April 20, 2017 - 600 -

AVICAL S.A.; Linked To: INVERSIONES LA MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;
PLATA M & M S. EN C.A.; Linked To: ROMIK a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
S.A.; Linked To: MUNSA INTERNATIONAL 1974; POB Abbottabad, Pakistan; National ID Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
INVESMENTS S.A.). No. 3520203526763 (Pakistan) (individual) Hasim; a.k.a. MURAD, Adbul Hakim Ali
MUNOZ MEJIA, Jhonny German (Latin: MUOZ [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
MEJIA, Jhonny German), Colombia; Mexico; MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; nationality Pakistan; currently incarcerated in
DOB 17 Dec 1986; POB Manizales, Caldas, a.k.a. MUNTAZER, Abdullah); DOB 17 Jan the U.S. (individual) [SDGT].
Colombia; nationality Colombia; Cedula No. 1974; POB Abbottabad, Pakistan; National ID MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,
1053768644 (Colombia); C.U.R.P. No. 3520203526763 (Pakistan) (individual) Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
MUMJ861217HNEXJH05 (Mexico); [SDGT]. Abdul Hakim; a.k.a. MURAD, Abdul Hakim
Identification Number 86121753660 (Colombia) MUPENZI, Bernard (a.k.a. MUDACUMURA, Hasim; a.k.a. MURAD, Adbul Hakim Ali
(individual) [SDNTK] (Linked To: AVICAL S.A.; Sylvestre; a.k.a. MUPENZI, General Pierre Hashim); DOB 04 Jan 1968; POB Kuwait;
Linked To: INVERSIONES LA PLATA M & M S. Bernard; a.k.a. "COMMANDANT PHARAON"; nationality Pakistan; currently incarcerated in
EN C.A.; Linked To: ROMIK S.A.). a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, the U.S. (individual) [SDGT].
MUNOZ MEJIA, Jonathan (Latin: MUOZ North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim Hasim (a.k.a. AHMED,
MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA, DOB 1955; POB Karago, Western Province, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Jhonathan), Colombia; Mexico; DOB 07 Nov Rwanda; citizen Rwanda; Major General; Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
1985; POB Manizales, Caldas, Colombia; Commander FDLR/FOCA (individual) Hashim; a.k.a. MURAD, Adbul Hakim Ali
nationality Colombia; Cedula No. 75107204 [DRCONGO]. Hashim); DOB 04 Jan 1968; POB Kuwait;
(Colombia); C.U.R.P. MUMJ851107HNEXJN01 MUPENZI, General Pierre Bernard (a.k.a. nationality Pakistan; currently incarcerated in
(Mexico) (individual) [SDNTK] (Linked To: MUDACUMURA, Sylvestre; a.k.a. MUPENZI, the U.S. (individual) [SDGT].
AVICAL S.A.; Linked To: INVERSIONES LA Bernard; a.k.a. "COMMANDANT PHARAON"; MURAD, Adbul Hakim Ali Hashim (a.k.a.
PLATA M & M S. EN C.A.; Linked To: ROMIK a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
S.A.; Linked To: MUNSA INTERNATIONAL North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
INVESMENTS S.A.). DOB 1955; POB Karago, Western Province, Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL Rwanda; citizen Rwanda; Major General; Hasim); DOB 04 Jan 1968; POB Kuwait;
VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 Commander FDLR/FOCA (individual) nationality Pakistan; currently incarcerated in
Dec 1961; POB San Francisco, Putumayo, [DRCONGO]. the U.S. (individual) [SDGT].
Colombia; Cedula No. 71613902 (Colombia) MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;
(individual) [SDNTK]. Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; POB Kochmes, Komi, Russia (individual)
MUNOZ PAZ, Adriana del Socorro, c/o a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. [UKRAINE-EO13660].
INVERSIONES Y CONSTRUCCIONES VALLE ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.
S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
No. 31950689 (Colombia) (individual) [SDNT]. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, 31 Oct 1971; POB Bingol, Turkey; alt. POB
MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA Komplek Witana Harja III, Blok C 106-107, Deric, Turkey; citizen Turkey; Passport TR-J
U.M.V. S.A., Cali, Colombia; Avenida 4AN No. Pamulang, Tangerang, Indonesia; DOB 17 Aug 565114 (Turkey) issued 10 Sep 1997; Driver's
47-89, Cali, Colombia; c/o CONSTRUCTORA 1957; alt. DOB 17 Aug 1958; POB Korleko- License No. 04900377 (Moldova) issued 02 Jul
DIMISA LTDA., Cali, Colombia; c/o Lombok Timur, Indonesia; alt. POB Tirpas- 2004; Stateless Person Passport C000375
INVERSIONES Y CONSTRUCCIONES VALLE Selong Village, East Lombok, Indonesia; (Moldova) issued 09 Sep 2000; Stateless
S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula nationality Indonesia; National ID No. Person ID Card CC00200261 (Moldova) issued
No. 16789012 (Colombia) (individual) [SDNT]. 3603251708570001 (individual) [SDGT]. 09 Sep 2000; Refugee ID Card A88000043
MUNSA INTERNATIONAL INVESMENTS S.A., MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad (Moldova) issued 16 Dec 2005 (individual)
Panama City, Panama; RUC # 155608664-2- Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; [SDNTK].
2015 (Panama) [SDNTK]. a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Oct 1971; POB Bingol, Turkey; alt. POB Deric,
MANSHA, Muhammad Ashraf; a.k.a. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Turkey; citizen Turkey; Passport TR-J 565114
MANSHAH, Muhammad Ashraf); DOB 1955; Komplek Witana Harja III, Blok C 106-107, (Turkey) issued 10 Sep 1997; Driver's License
POB Faisalabad, Pakistan; Passport A-374184 Pamulang, Tangerang, Indonesia; DOB 17 Aug No. 04900377 (Moldova) issued 02 Jul 2004;
(Pakistan); alt. Passport AT0712501 (Pakistan) 1957; alt. DOB 17 Aug 1958; POB Korleko- Stateless Person Passport C000375 (Moldova)
issued 12 Mar 2008 expires 11 Mar 2013; Lombok Timur, Indonesia; alt. POB Tirpas- issued 09 Sep 2000; Stateless Person ID Card
National ID No. 6110125312507 (Pakistan); alt. Selong Village, East Lombok, Indonesia; CC00200261 (Moldova) issued 09 Sep 2000;
National ID No. 24492025390 (Pakistan) nationality Indonesia; National ID No. Refugee ID Card A88000043 (Moldova) issued
(individual) [SDGT]. 3603251708570001 (individual) [SDGT]. 16 Dec 2005 (individual) [SDNTK].
April 20, 2017 - 601 -

MURERWA, Herbert Muchemwa; DOB 31 Jul MUROV, Yevgeny (a.k.a. MUROV, Evgeniy POB Asmara, Eritrea; Diplomatic Passport
1941; Passport AD001167 (Zimbabwe); Minister Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. D0001060; alt. Diplomatic Passport D000080;
of Finance (individual) [ZIMBABWE]. MUROV, Yevgeniy); DOB 18 Nov 1945; POB Colonel (individual) [SOMALIA].
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Zvenigorod, Moscow, Russia; Director of the MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul Federal Protective Service of the Russian a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
1947; Passport AD001244 (Zimbabwe) expires Federation; Army General (individual) Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.
19 Aug 2009; Spouse of Herbert Murerwa [UKRAINE-EO13661]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
(individual) [ZIMBABWE]. MURTADHA MAJEED RAMADHAN ALAWI, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
MURILLO BEJARANO, Diego Fernando (a.k.a. Alsayed (a.k.a. MAJEED RAMADAN AL SINDI, NEGASH, Bitewelde Habte; a.k.a. NEGASH,
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB Murtadha; a.k.a. MAJEED RAMADHAN AL- Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
23 Feb 1961; Cedula No. 16357144 (Colombia) SINDI, Murtadha; a.k.a. MAJID AL-SANADI, Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
(individual) [SDNTK]. Mortada), Iran; DOB 27 Mar 1983; POB a.k.a. NEGASH, Tewolde Habte; a.k.a.
MURILLO MURILLO, Jose Tolentino, c/o Bahrain; Gender Male; Passport 1986450 "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
AGROPECUARIA LA ROBLEDA S.A., Cali, (Bahrain) (individual) [SDGT]. POB Asmara, Eritrea; Diplomatic Passport
Colombia; Cedula No. 2240779 (Colombia) MURWANASHYAKA, Ignace; DOB 14 May 1963; D0001060; alt. Diplomatic Passport D000080;
(individual) [SDNT]. POB Nogoma-Butera, Rwanda; President, Colonel (individual) [SOMALIA].
MURILLO SALAZAR, Claudia Julieta, Colombia; Forces Democratiques pour la Liberation du MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,
Mexico; DOB 29 Jul 1975; POB Manizales, Rwanda (FDLR) (individual) [DRCONGO]. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Caldas, Colombia; nationality Colombia; Cedula MUSA DA'AMOUSH, Shiekh Ali (a.k.a. Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
No. 30335610 (Colombia); C.U.R.P. DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
MUSC750729MNERLL04 (Mexico) (individual) a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
[SDNTK] (Linked To: AVICAL S.A.; Linked To: a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB YASIR"); DOB 24 Jun 1954; POB Egypt;
MUNSA INTERNATIONAL INVESMENTS Sidon, Lebanon; Additional Sanctions Passport 83860 (Sudan); alt. Passport 30455
S.A.). Information - Subject to Secondary Sanctions (Egypt); alt. Passport 1046403 (Egypt)
MURO GONZALEZ, Proceso Arturo, Calle Pursuant to the Hizballah Financial Sanctions (individual) [SDT].
Gustavo Garmendia No. 1850, Colonia Hidalgo, Regulations; Gender Male (individual) [SDGT]. MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973; MUSA KALIM HAWALA (a.k.a. HAJI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
POB Cuiliacan, Sinaloa; nationality Mexico; MOHAMMED QASIM HAWALA; a.k.a. HAJI a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
citizen Mexico; C.U.R.P. MUHAMMAD QASIM SARAFI; a.k.a. NEW DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
MUGP730516HSLRNR04 (Mexico); Electoral CHAGAI TRADING COMPANY; a.k.a. RAHAT Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Registry No. MRGNPR73051625H400 LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
(Mexico); Cartilla de Servicio Militar Nacional RAHAT TRADING COMPANY), Room 33, 5th Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
607092 (Mexico) (individual) [SDNTK]. Floor, Sarafi Market, Kandahar, Afghanistan; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Shop 4, Azizi Bank, Haji Muhammad Isa a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a. Market, Wesh (Waish), Spin Boldak, Hamid), Waziristan, Federally Administered
MUROV, Yevgeny); DOB 18 Nov 1945; POB Afghanistan; Dr Barno Road, Quetta, Pakistan; Tribal Areas, Pakistan; DOB 1976; POB
Zvenigorod, Moscow, Russia; Director of the Haji Mohammed Plaza, Tol Aram Road, near Darnah, Libya; alt. POB Danar, Libya;
Federal Protective Service of the Russian Jamal Dean Afghani Road, Quetta, Pakistan; nationality Libya (individual) [SDGT].
Federation; Army General (individual) Kandari Bazar, Quetta, Pakistan; Safaar MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
[UKRAINE-EO13661]. Bazaar, Garmsir, Afghanistan; Nimruz, Damascus, Syria; DOB 1964; Additional
MUROV, Evgeny (a.k.a. MUROV, Evgeniy Afghanistan; Chahgay Bazaar, Chahgay, Sanctions Information - Subject to Secondary
Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. Pakistan; Gereshk, Afghanistan; Chaman, Sanctions (individual) [SDGT] [IFSR].
MUROV, Yevgeny); DOB 18 Nov 1945; POB Pakistan; Lashkar Gah, Afghanistan; Zahedan, MUSAVI, Hossein; DOB 23 Oct 1960; POB
Zvenigorod, Moscow, Russia; Director of the Iran; Musa Qal'ah District Center Bazaar, Musa Neishabour, Iran; nationality Iran; Additional
Federal Protective Service of the Russian Qal'ah, Helmand Province, Afghanistan [SDGT]. Sanctions Information - Subject to Secondary
Federation; Army General (individual) MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; Sanctions; Passport A0016662 (Iran) issued 29
[UKRAINE-EO13661]. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Oct 2002 (individual) [SDGT] [IRGC] [IFSR].
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Damascus, Syria; DOB 1964; Additional
MUROV, Yevgeny); DOB 18 Nov 1945; POB Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Sanctions Information - Subject to Secondary
Zvenigorod, Moscow, Russia; Director of the NEGASH, Bitewelde Habte; a.k.a. NEGASH, Sanctions (individual) [SDGT] [IFSR].
Federal Protective Service of the Russian Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Federation; Army General (individual) Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Additional Sanctions Information - Subject to
[UKRAINE-EO13661]. a.k.a. NEGASH, Tewolde Habte; a.k.a. Secondary Sanctions (individual) [NPWMD]
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
April 20, 2017 - 602 -

[IFSR] (Linked To: SHAHID HEMMAT Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;
INDUSTRIAL GROUP). Mustafa Khalil); DOB 09 Oct 1958; Additional DOB 1996 to 1997; nationality United Kingdom
MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed Sanctions Information - Subject to Secondary (individual) [SDGT].
Kamal); DOB 03 Jan 1958; Additional Sanctions Sanctions Pursuant to the Hizballah Financial MUTHANA, Nasser (a.k.a. "Abu Muthana Al
Information - Subject to Secondary Sanctions Sanctions Regulations (individual) [SDGT]. Yemeni"; a.k.a. "Abu Muthanna al Yemeni";
(individual) [SDGT] [IRGC] [IFSR]. MUSTAFA, Macki Hamoudat (a.k.a. AL- a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
MUSE, Abdirahim (a.k.a. KIDANE, Amanuel; HAMADAT, General Maki; a.k.a. HAMUDAT, 1993 to 1995; POB Cardiff, United Kingdom;
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, General Maki Mustafa; a.k.a. HAMUDAT, Maki; citizen United Kingdom (individual) [SDGT].
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB MUTINHIRI, Ambrose; DOB 22 Feb 1944;
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled circa 1934; nationality Iraq (individual) [IRAQ2]. Passport AD000969 (Zimbabwe); Minister of
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Youth Development and Employment Creation
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; (individual) [ZIMBABWE].
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, MUTIWEKUZIVA, Kenneth Keparadza; DOB 27
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Mustafa), 9 Albourne Road, Shepherds Bush, May 1948; Deputy Minister for Small and
a.k.a. NEGASH, Tewolde Habte; a.k.a. London W12 OLW, United Kingdom; 8 Adie Medium Enterprise Development (individual)
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Road, Hammersmith, London W6 OPW, United [ZIMBABWE].
POB Asmara, Eritrea; Diplomatic Passport Kingdom; DOB 15 Apr 1958 (individual) MUTOID, Kalev (a.k.a. KALEV KATANGA,
D0001060; alt. Diplomatic Passport D000080; [SDGT]. Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Colonel (individual) [SOMALIA]. MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.
MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; Podujevo, Serbia and Montenegro (individual) MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, [BALKANS]. Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSTAFA, Umar Muhammad Khalil (a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne,
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Quartier Ma Campagne Commune De
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Abdul Rahman Muhammad; a.k.a. AL-BAYATI, Ngaliema, Kinshasa 00243, Congo, Democratic
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Tahir Muhammad Khalil Mustafa; a.k.a. AL- Republic of the; DOB 03 Mar 1957; POB Kasaji,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, QADULI, Abd Al-Rahman Muhammad Mustafa; Democratic Republic of the Congo; alt. POB
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. SHAYKHLARI, 'Abd al-Rahman Likasi, Katanga, Democratic Republic of the
a.k.a. NEGASH, Tewolde Habte; a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Congo; nationality Congo, Democratic Republic
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU of the; Gender Male; Passport DB0004470
POB Asmara, Eritrea; Diplomatic Passport MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. (Congo, Democratic Republic of the) issued 08
D0001060; alt. Diplomatic Passport D000080; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Jun 2012 expires 07 Jun 2017; Agence
Colonel (individual) [SOMALIA]. 1959; alt. DOB 1957; POB Mosul, Ninawa Nationale de Renseignements General
MUSHOHWE, Christopher Chindoti; DOB 06 Feb Province, Iraq; nationality Iraq (individual) Administrator (individual) [DRCONGO].
1954; Minister of Transport and [SDGT]. MUTOMBO, Kalev (a.k.a. KALEV KATANGA,
Communications (individual) [ZIMBABWE]. MUTASA, Didymus Noel Edwin; DOB 27 Jul Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 1935; Minister of State for National Security Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
Jan 1958 to 31 Dec 1960; nationality (individual) [ZIMBABWE]. MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Palestinian (individual) [SDGT] (Linked To: MUTEBUSI, Jules (a.k.a. COLONEL Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
HAMAS). MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne,
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; Quartier Ma Campagne Commune De
Serbia and Montenegro (individual) [BALKANS]. POB South Kivu, DRC; nationality Congo, Ngaliema, Kinshasa 00243, Congo, Democratic
MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj, Democratic Republic of the (individual) Republic of the; DOB 03 Mar 1957; POB Kasaji,
Serbia and Montenegro (individual) [BALKANS]. [DRCONGO]. Democratic Republic of the Congo; alt. POB
MUSLIU, Shefqet; DOB 12 Feb 1963; POB MUTEBUTSI, Jules (a.k.a. COLONEL Likasi, Katanga, Democratic Republic of the
Konculj, Serbia and Montenegro (individual) MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Congo; nationality Congo, Democratic Republic
[BALKANS]. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; of the; Gender Male; Passport DB0004470
MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 POB South Kivu, DRC; nationality Congo, (Congo, Democratic Republic of the) issued 08
Jun 1961; POB Mugambazi, Kigali; nationality Democratic Republic of the (individual) Jun 2012 expires 07 Jun 2017; Agence
Rwanda; citizen Rwanda (individual) [DRCONGO]. Nationale de Renseignements General
[DRCONGO]. MUTEBUZI, Jules (a.k.a. COLONEL Administrator (individual) [DRCONGO].
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. MUTOND, Kalev (a.k.a. KALEV KATANGA,
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; MUTEBUTSI, Jules), Rwanda; DOB 06 Jul Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
nationality Egypt (individual) [SDGT]. 1960; POB South Kivu, DRC; nationality Congo, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. Democratic Republic of the (individual) MUTOMBO, Kalev; a.k.a. MUTONDO
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [DRCONGO]. KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
April 20, 2017 - 603 -

a.k.a. MUTUND, Kalev), 24 Avenue Ma Democratic Republic of the Congo; alt. POB Gazette Number 61540868 (Russia)
Campagne, Quartier Ma Campagne Commune Likasi, Katanga, Democratic Republic of the [UKRAINE-EO13661].
De Ngaliema, Kinshasa 00243, Congo, Congo; nationality Congo, Democratic Republic MZIK OAO (a.k.a. KALININ MACHINE PLANT
Democratic Republic of the; DOB 03 Mar 1957; of the; Gender Male; Passport DB0004470 JSC; a.k.a. KALININ MACHINE-BUILDING
POB Kasaji, Democratic Republic of the Congo; (Congo, Democratic Republic of the) issued 08 PLANT OPEN JOINT-STOCK COMPANY;
alt. POB Likasi, Katanga, Democratic Republic Jun 2012 expires 07 Jun 2017; Agence a.k.a. KALININ MACHINERY PLANT-BRD;
of the Congo; nationality Congo, Democratic Nationale de Renseignements General a.k.a. MASHINOSTROITEL'NYI ZAVOD IM.
Republic of the; Gender Male; Passport Administrator (individual) [DRCONGO]. M.I. KALININA, G. YEKATERINBURG OAO;
DB0004470 (Congo, Democratic Republic of MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi a.k.a. OPEN-END JOINT-STOCK COMPANY
the) issued 08 Jun 2012 expires 07 Jun 2017; Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. 'KALININ MACHINERY PLANT.
Agence Nationale de Renseignements General MOWAFI, Ramzi); DOB 1952; POB Egypt YEKATERINBURG'; a.k.a. OTKRYTOE
Administrator (individual) [DRCONGO]. (individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO
MUTONDO KATANGA, Kalev (a.k.a. KALEV MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo MASHINOSTROITELNY ZAVOD
KATANGA, Mutondo; a.k.a. KALEV, Motono; Senior Committee Member (individual) IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; [ZIMBABWE]. prospekt Kosmonavtov, Ekaterinburg,
a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, MU'ZI HNEIDI, Said; DOB 1954; POB Sverdlovskaya obl. 620017, Russia; Email
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Damascus, Syria; Minister of Oil and Mineral Address info@zik.ru [UKRAINE-EO13661].
MUTUND, Kalev), 24 Avenue Ma Campagne, Resources (individual) [SYRIA]. MZOUDI, Abdelghani (a.k.a. MAZUTI,
Quartier Ma Campagne Commune De MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
Ngaliema, Kinshasa 00243, Congo, Democratic AD000648 (Zimbabwe); Former Director of the de Wisch 15, Hamburg 21149, Germany;
Republic of the; DOB 03 Mar 1957; POB Kasaji, Central Intelligence Organization (individual) Marienstrasse 54, Hamburg, Germany; DOB 06
Democratic Republic of the Congo; alt. POB [ZIMBABWE]. Dec 1972; POB Marrakech, Morocco; citizen
Likasi, Katanga, Democratic Republic of the MWAU, John Harun; DOB 24 Jun 1948; citizen Morocco; Passport M271392 (Morocco) issued
Congo; nationality Congo, Democratic Republic Kenya; Passport A608142 (Kenya); alt. 04 Dec 2000; alt. Passport F 879567 (Morocco)
of the; Gender Male; Passport DB0004470 Passport B037832 (Kenya); Diplomatic issued 29 Apr 1992; Moroccan Personal ID No.
(Congo, Democratic Republic of the) issued 08 Passport A921579 (Kenya); Member of E 427689 (Morocco) issued 20 Mar 2001
Jun 2012 expires 07 Jun 2017; Agence Parliament for Kilome (Kenya) (individual) (individual) [SDGT].
Nationale de Renseignements General [SDNTK]. N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;
Administrator (individual) [DRCONGO]. MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. DONNA SHELL), Pec, Kosovo; Company
MUTONDO, Kalev (a.k.a. KALEV KATANGA, a.k.a. "U LI MYINT"), c/o HONG PANG Number 80386621 (Kosovo) [SDNTK].
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, ELECTRONIC INDUSTRY CO., LTD., Yangon, NA TCHUTE, Jose Americo Bubo (a.k.a. NA
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Burma; c/o HONG PANG GEMS & TCHUTO, Jose Americo Bubo); DOB 12 Jun
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; JEWELLERY COMPANY LIMITED, Burma; c/o 1952; POB Catio, Guinea-Bissau; nationality
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. HONG PANG MINING COMPANY LIMITED, Guinea-Bissau; Passport DA0002521 (Guinea-
MUTUND, Kalev), 24 Avenue Ma Campagne, Yangon, Burma; c/o HONG PANG TEXTILE Bissau); alt. Passport DA0000780 (Guinea-
Quartier Ma Campagne Commune De COMPANY LIMITED, Yangon, Burma; c/o Bissau); National ID No. 112248 (Guinea-
Ngaliema, Kinshasa 00243, Congo, Democratic HONG PANG GENERAL TRADING Bissau); Rear Admiral, former Navy Chief of
Republic of the; DOB 03 Mar 1957; POB Kasaji, COMPANY, LIMITED, Kyaington, Burma; c/o Staff of Guinea-Bissau (individual) [SDNTK].
Democratic Republic of the Congo; alt. POB HONG PANG LIVESTOCK DEVELOPMENT NA TCHUTO, Jose Americo Bubo (a.k.a. NA
Likasi, Katanga, Democratic Republic of the COMPANY LIMITED, Burma; 525 Merchant TCHUTE, Jose Americo Bubo); DOB 12 Jun
Congo; nationality Congo, Democratic Republic Street, Rangoon, Burma; Tangyan, Burma; 1952; POB Catio, Guinea-Bissau; nationality
of the; Gender Male; Passport DB0004470 National ID No. 13/Ta Ta Na (Naing)019077 Guinea-Bissau; Passport DA0002521 (Guinea-
(Congo, Democratic Republic of the) issued 08 (Burma) (individual) [SDNTK]. Bissau); alt. Passport DA0000780 (Guinea-
Jun 2012 expires 07 Jun 2017; Agence MYTISHCHINSKI MASHINOSTROITELNY Bissau); National ID No. 112248 (Guinea-
Nationale de Renseignements General ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI Bissau); Rear Admiral, former Navy Chief of
Administrator (individual) [DRCONGO]. MACHINE-BUILDING PLANT; a.k.a. Staff of Guinea-Bissau (individual) [SDNTK].
MUTUND, Kalev (a.k.a. KALEV KATANGA, OTKRYTOE AKTSIONERNOE NACIONALNOYE PROIZ-VODSTVENNO
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, OBSHCHESTVO 'MYTISHCHINSKI AGRARNOYE OBYEDINENYE MASSANDRA
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MASHINOSTROITELNY ZAVOD'), 4 ul. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; Kolontsova Mytishchi, Mytishchinski Raion, AGRARIAN ASSOCIATON OF WINE
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. Moskovskayaobl 141009, Russia; UL. INDUSTRY; a.k.a. MASSANDRA STATE
MUTONDO, Kalev), 24 Avenue Ma Campagne, Koloncova, d.4, Mytishi, Moscow region CONCERN, NATIONAL PRODUCTION AND
Quartier Ma Campagne Commune De 141009, Russia; Website www.mmzavod.ru; AGRARIAN UNION, OJSC; a.k.a. STATE
Ngaliema, Kinshasa 00243, Congo, Democratic Email Address mmzavod@mail.ru; Registration CONCERN NATIONAL ASSOCIATION OF
Republic of the; DOB 03 Mar 1957; POB Kasaji, ID 1095029003860 (Russia); Government PRODUCERS MASSANDRA; a.k.a. STATE
April 20, 2017 - 604 -

CONCERN NATIONAL PRODUCTION AND Engineer (individual) [SDGT] (Linked To: region, Belarus; 211440, Novopolotsk,
AGRICULTURAL ASSOCIATION LASHKAR E-TAYYIBA). Vitebskaya Oblast, Belarus [BELARUS].
MASSANDRA), 6, str. Mira, Massandra, Yalta NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), NAGASH, Tewaled Holde (a.k.a. KIDANE,
98600, Ukraine; 6, Mira str., Massandra, Yalta, 112 Ahmed Block, New Garden Town, Lahore, Amanuel; a.k.a. MEHAREN, Senay Beraki;
Crimea 98650, Ukraine; Mira str, h. 6, Pakistan; DOB 19 Sep 1980; POB Lahore, a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Massandra, Yalta, Crimea 98600, Ukraine; 6, Pakistan; citizen Pakistan; Passport Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Myra st., Massandra, Crimea 98650, Ukraine; AQ5192272 (Pakistan) expires 28 Jul 2012; MUSE, Abdirahman; a.k.a. NAGESH, Tewaled
Website http://www.massandra.net.ua/; Email National ID No. 35202-7366227-7 (Pakistan) Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
Address impex@massandra.ua; Registration ID (individual) [SDGT] (Linked To: LASHKAR E- NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
00411890 (Ukraine) [UKRAINE-EO13685]. TAYYIBA; Linked To: ABDUL HAMEED NEGASH, Tewelde Habte; a.k.a. NEGASH,
NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul; SHAHAB-UD-DIN). Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul NAEGU'NGANG TRADING COMPANY (a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS, HAEGU'MGANG TRADING COMPANY; a.k.a. 1960; POB Asmara, Eritrea; Diplomatic
Robert Paul), 45 Knock Rushen Scarlett, KOREA HAEGUMGANG TRADING Passport D0001060; alt. Diplomatic Passport
Castletown, Isle of Man IM9 1TQ, United CORPORATION; a.k.a. KOREA RIMYONGSU D000080; Colonel (individual) [SOMALIA].
Kingdom; 69 Buchanan Street, Glasgow, TRADING CORPORATION), Korea, North NAGESH, Tewaled Holde (a.k.a. KIDANE,
Scotland G1 3HL, United Kingdom; D11, Glyme [DPRK2]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Court, Oxford Office Village, Langford Lane, NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Kidlington, Oxon, England OX5 1LQ, United OJSC; f.k.a. NAFTAN PRODUCTION Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Kingdom; Avondale House, Queens ASSOCIATION; f.k.a. NAFTAN MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Promenade, Douglas, Isle of Man IM2 4ND, PROIZVODSTVENNOYE OBYEDINENYE), Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
United Kingdom; Parkshot House, 5 Kew Road, Industrial Area, Novopolotsk-1, 211440, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Richmond, Surrey TW9 2PR, United Kingdom; Region, Belarus; 21140, Novopolotsk, Vitebsk NEGASH, Tewelde Habte; a.k.a. NEGASH,
1 Ros Na Greine, Balleycasey, Shannon, region, Belarus; 211440, Novopolotsk, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Ireland; 1 Ros Na Greinne, Balleycasey, Vitebskaya Oblast, Belarus [BELARUS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Shannon, Co. Clare, Ireland; 70 Empress Court, NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN 1960; POB Asmara, Eritrea; Diplomatic
Oxford, United Kingdom; 2571 Carling Avenue, OJSC; f.k.a. NAFTAN PRODUCTION Passport D0001060; alt. Diplomatic Passport
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan ASSOCIATION; f.k.a. NAFTAN D000080; Colonel (individual) [SOMALIA].
1956; POB Fulwood, United Kingdom; Passport PROIZVODSTVENNOYE OBYEDINENYE), NAGHDI, Mohammad Reza (a.k.a. NAQDI,
460085575 (United Kingdom); alt. Passport Industrial Area, Novopolotsk-1, 211440, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad;
VF275682 (Canada); alt. Passport BD103703 Region, Belarus; 21140, Novopolotsk, Vitebsk a.k.a. SHAMS, Mohammad Reza); DOB circa
(Canada) (individual) [TCO] (Linked To: region, Belarus; 211440, Novopolotsk, 1952; alt. DOB circa Mar 1961; alt. DOB circa
PACNET AIR; Linked To: PACNET EUROPE; Vitebskaya Oblast, Belarus [BELARUS]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
Linked To: PACNET ZAR; Linked To: PACNET NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN POB Tehran, Iran; Additional Sanctions
INDIA; Linked To: ACCU-RATE OAO; f.k.a. NAFTAN PRODUCTION Information - Subject to Secondary Sanctions;
CORPORATION; Linked To: CHEXX ITALIA ASSOCIATION; f.k.a. NAFTAN Brigadier General and Commander of the IRGC
SRL; Linked To: CHEXX INC.; Linked To: PROIZVODSTVENNOYE OBYEDINENYE), Basij Resistance Force; President of the
COUNTING HOUSE SERVICES LTD.; Linked Industrial Area, Novopolotsk-1, 211440, Vitebsk Organization of the Basij of the Oppressed;
To: THE PAYMENTS FACTORY LTD.; Linked Region, Belarus; 21140, Novopolotsk, Vitebsk Chief of the Mobilization of the Oppressed
To: PACNET SERVICES LTD.; Linked To: region, Belarus; 211440, Novopolotsk, Organization; Head of the Basij (individual)
PACNET SERVICES (IRELAND) LIMITED; Vitebskaya Oblast, Belarus [BELARUS]. [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Linked To: AEROPAY LIMITED; Linked To: NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.
MANX RARE BREEDS LTD.; Linked To: NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
PACNET GROUP). OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE DOB 1971; POB Lahore, Pakistan; citizen
NAEEM, Muhammad (a.k.a. SHEIKH, OBYEDINENYE), Industrial Area, Novopolotsk- Pakistan; Passport AA9967331 (Pakistan)
Mohammad Nayeem; a.k.a. SHEIKH, 1, 211440, Vitebsk Region, Belarus; 21140, issued 03 Jun 2006 expires 02 Jun 2011;
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; Novopolotsk, Vitebsk region, Belarus; 211440, National ID No. 3410104067339 (Pakistan)
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Novopolotsk, Vitebskaya Oblast, Belarus (individual) [SDGT].
Garden Town, Lahore, Pakistan; 111-C Multan [BELARUS]. NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
Road, Lahore, Pakistan; 2-Chamberlain Road, NAFTAN PROIZVODSTVENNOYE ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
Lahore, Pakistan; DOB 04 Sep 1950; POB OBYEDINENYE (a.k.a. NAFTAN; a.k.a. MOUHADJI"; a.k.a. "DJAAFAR ABOU
Lahore, Pakistan; nationality Pakistan; Passport NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. MOHAMED"); DOB circa 1972; nationality
BP5191731 (Pakistan) expires 12 May 2012; NAFTAN PRODUCTION ASSOCIATION), Algeria (individual) [SDGT].
National ID No. 35202-1963173-9 (Pakistan); Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
Region, Belarus; 21140, Novopolotsk, Vitebsk ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
April 20, 2017 - 605 -

MOUHADJI"; a.k.a. "DJAAFAR ABOU 36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. NAM CHON GANG CORPORATION; a.k.a.
MOHAMED"); DOB circa 1972; nationality DOB 17 Jun 1963; POB Olaqloo Sharbajer NAMCHONGANG TRADING CORPORATION;
Algeria (individual) [SDGT]. Village, al-Sulaymaniyah Governorate, Iraq; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a. citizen Iraq (individual) [SDGT]. TRADING CO.; a.k.a. "NCG"), Pyongyang,
TAMTOMO, Muhammad Bahrun Naim Anggih; NALETILIC, Mladen; DOB 01 Dec 1946; POB Korea, North; Chilgol, Mangyongdae District,
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; Listica, Bosnia-Herzegovina; ICTY indictee Pyongyang, Korea, North [NPWMD].
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, (individual) [BALKANS]. NAMCHONGANG TRADING CORPORATION
Syria; DOB 06 Sep 1983; POB Surakarta, NALHERBE, Oscar (a.k.a. BECERRA MIRELES, (a.k.a. KOREA NAMHUNG TRADING
Indonesia; alt. POB Pekalongan, Indonesia; Martin; a.k.a. BECERRA, Martin; a.k.a. CORPORATION; a.k.a. NAM CHON GANG
nationality Indonesia; Gender Male (individual) MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; CORPORATION; a.k.a. NAMCHONGANG
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, TRADING; a.k.a. NAMHUNG; a.k.a.
AND THE LEVANT). Polo; a.k.a. MALARBE, Oscar; a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S MALERBE, Oscar; a.k.a. MALERHBE DE "NCG"), Pyongyang, Korea, North; Chilgol,
LAW ENFORCEMENT FORCES; a.k.a. LAW LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mangyongdae District, Pyongyang, Korea,
ENFORCEMENT FORCES OF THE ISLAMIC MALHARBE DE LEON, Oscar; a.k.a. North [NPWMD].
REPUBLIC OF IRAN; a.k.a. NIRUYIH MALHERBE DE LEON, Oscar; a.k.a. NAMGANG CONSTRUCTION, Korea, North
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); MALHERBE DELEON, Oscar; a.k.a. [DPRK3].
Additional Sanctions Information - Subject to MALMERBE, Oscar; a.k.a. MELARBE, Oscar; NAMHUNG (a.k.a. KOREA NAMHUNG
Secondary Sanctions [SYRIA] [IRAN-HR] a.k.a. QALHARBE DE LEON, Oscar; a.k.a. TRADING CORPORATION; a.k.a. NAM CHON
[HRIT-IR]. VARGAS, Jorge); DOB 10 Jan 1964; POB GANG CORPORATION; a.k.a.
NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, Mexico (individual) [SDNTK]. NAMCHONGANG TRADING; a.k.a.
Atif); POB Jablah, Syria; Brigadier General; NAM CHON GANG CORPORATION (a.k.a. NAMCHONGANG TRADING CORPORATION;
Position: Former head of the Syrian Political KOREA NAMHUNG TRADING a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
Security Directorate for Dar'a Province CORPORATION; a.k.a. NAMCHONGANG "NCG"), Pyongyang, Korea, North; Chilgol,
(individual) [SYRIA]. TRADING; a.k.a. NAMCHONGANG TRADING Mangyongdae District, Pyongyang, Korea,
NAJERA TALAMANTES, Sigifredo, Dionicio CORPORATION; a.k.a. NAMHUNG; a.k.a. North [NPWMD].
Carreon 228, Colonia Alianza, Nuevo Laredo, NOMCHONGANG TRADING CO.; a.k.a. NANJING KAIKAI POLYURETHANE CO., LTD.
Tamaulipas, Mexico; Monterrey, Nuevo Leon, "NCG"), Pyongyang, Korea, North; Chilgol, (a.k.a. EASTNINE CHEMICALS CO., LTD.;
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; Mangyongdae District, Pyongyang, Korea, f.k.a. EASTNINE INTERNATIONAL TRADING
POB Delicias, Coahuila, Mexico; nationality North [NPWMD]. CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Mexico; citizen Mexico (individual) [SDNTK]. NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
NAJI, Talal Muhammad Rashid; DOB 1930; POB 39, Fletchamstead Highway, Coventry, United CO., LTD.), No. 3 Fangcao Garden, Longjiang
Al Nasiria, Palestine; Principal Deputy of Kingdom; Iraq; Amman, Jordan; 5903 Harper District, Nanjing, Jiangsu 210038, China; Des
POPULAR FRONT FOR THE LIBERATION OF Road, Solon, OH, United States; 3343 Voeux Road, Hong Kong; No. 2, Zhongxin
PALESTINE - GENERAL COMMAND Woodview Lake Road, West Bloomfield, MI Group, Yanshanhe Village, Yangmiao Town,
(individual) [SDT]. 48323, MI 48323, United States (individual) Yangzhou, Jiangsu 210038, China; Goldencard
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, [IRAQ2]. Building, No. 83 Suojing Road, Nanjing, Jiangsu
Atif); POB Jablah, Syria; Brigadier General; NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 210000, China; 334 Te Atatu Road, Te Atatu
Position: Former head of the Syrian Political 39, Fletchamstead Highway, Coventry, United South, Auckland, New Zealand; Website
Security Directorate for Dar'a Province Kingdom; Iraq; Amman, Jordan; 5903 Harper http://www.kk-pu.com; Email Address info@kk-
(individual) [SYRIA]. Road, Solon, OH, United States; 3343 pu.com; alt. Email Address
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Woodview Lake Road, West Bloomfield, MI kaikaitech@gmail.com; alt. Email Address
Atef); POB Jablah, Syria; Brigadier General; 48323, MI 48323, United States (individual) kktech12345@gmail.com; Business
Position: Former head of the Syrian Political [IRAQ2]. Registration Document # 9429033056678 (New
Security Directorate for Dar'a Province NAM-AVARAN-E POUYA CONTROL (a.k.a. Zealand) [SDNTK].
(individual) [SYRIA]. POUYA CONTROL; a.k.a. TEJERAT GOSTAR NANJING KAIKAI TECHNOLOGY CO., LTD.
NAJJAR, Mostafa Mohammad; DOB 1956; POB NIKAN IRANIAN COMPANY), No. 2, Sharif (a.k.a. EASTNINE CHEMICALS CO., LTD.;
Tehran, Iran; Additional Sanctions Information - Alley, Before Yakchal St., After Golhak St., f.k.a. EASTNINE INTERNATIONAL TRADING
Subject to Secondary Sanctions; Minister of the Shariati St., Tehran, Iran; No. 2, Sharif Street, CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Interior; Deputy Commander-in-Chief of the Golhak, Shariati Street, Tehran, Iran; Website LTD.; a.k.a. NANJING KAIKAI
Armed Forces for Law Enforcement (individual) www.pouyacontrol.com; Additional Sanctions POLYURETHANE CO., LTD.), No. 3 Fangcao
[IRAN-HR]. Information - Subject to Secondary Sanctions Garden, Longjiang District, Nanjing, Jiangsu
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, [NPWMD] [IFSR]. 210038, China; Des Voeux Road, Hong Kong;
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm NAMCHONGANG TRADING (a.k.a. KOREA No. 2, Zhongxin Group, Yanshanhe Village,
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate NAMHUNG TRADING CORPORATION; a.k.a. Yangmiao Town, Yangzhou, Jiangsu 210038,
April 20, 2017 - 606 -

China; Goldencard Building, No. 83 Suojing a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: COMMITTEE; a.k.a. RIHS CHAOM CHAU
Road, Nanjing, Jiangsu 210000, China; 334 Te www.alnakshabandia-army.org; CENTER; a.k.a. RIHS COMMITTEE FOR
Atatu Road, Te Atatu South, Auckland, New www.alnakshabndia-army.com [FTO] [SDGT] AFRICA; a.k.a. RIHS COMMITTEE FOR
Zealand; Website http://www.kk-pu.com; Email [IRAQ3]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
Address info@kk-pu.com; alt. Email Address NARA WELFARE AND EDUCATION COMMITTEE FOR INDIA; a.k.a. RIHS
kaikaitech@gmail.com; alt. Email Address ASSOCIATION (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
kktech12345@gmail.com; Business THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD;
Registration Document # 9429033056678 (New SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND
Zealand) [SDNTK]. CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR
NAQDI, Mohammad Reza (a.k.a. NAGHDI, COMMITTEE FOR EUROPE AND THE WEST ASIA; a.k.a. RIHS COMMITTEE FOR
Mohammad Reza; a.k.a. NAQDI, Muhammad; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. SHAMS, Mohammad Reza); DOB circa GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN, ADMINISTRATION FOR THE
1952; alt. DOB circa Mar 1961; alt. DOB circa OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BUILDING OF MOSQUES; a.k.a. RIHS
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; CULTURAL COMMITTEE; a.k.a. RIHS
POB Tehran, Iran; Additional Sanctions a.k.a. ISLAMIC HERITAGE RESTORATION EDUCATING COMMITTEES, AL-JAHRA';
Information - Subject to Secondary Sanctions; SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS EUROPE AMERICA MUSLIMS
Brigadier General and Commander of the IRGC REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEE; a.k.a. RIHS EUROPE AND THE
Basij Resistance Force; President of the TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL AMERICAS COMMITTEE; a.k.a. RIHS
Organization of the Basij of the Oppressed; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Chief of the Mobilization of the Oppressed AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS
Organization; Head of the Basij (individual) TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a.
NAQDI, Muhammad (a.k.a. NAGHDI, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE;
Mohammad Reza; a.k.a. NAQDI, Mohammad UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Reza; a.k.a. SHAMS, Mohammad Reza); DOB AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND
circa 1952; alt. DOB circa Mar 1961; alt. DOB AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE
circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR
alt. POB Tehran, Iran; Additional Sanctions EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN;
Information - Subject to Secondary Sanctions; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Brigadier General and Commander of the IRGC HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
Basij Resistance Force; President of the COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Organization of the Basij of the Oppressed; HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Chief of the Mobilization of the Oppressed COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Organization; Head of the Basij (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM
NAQSHABANDI ARMY (a.k.a. ARMED MEN OF ISLAMI; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
THE NAQSHABANDI ORDER; a.k.a. ARMY OF ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
THE MEN OF THE NAQSHBANDI ORDER; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. JAYSH RAJAL AL-TARIQAH AL- SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
THE ARMY OF AL-NAQSHBANDIA WAY; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
www.alnakshabandia-army.org; RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
www.alnakshabndia-army.com [FTO] [SDGT] THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[IRAQ3]. PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
NAQSHBANDI ARMY (a.k.a. ARMED MEN OF FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
THE NAQSHABANDI ORDER; a.k.a. ARMY OF a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
THE MEN OF THE NAQSHBANDI ORDER; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. JAYSH RAJAL AL-TARIQAH AL- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO"; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
April 20, 2017 - 607 -

#7, Uttara, Dhaka, Bangladesh; Number 28 NARVAEZ GONI, Juan Jesus; DOB 23 Feb SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Mula Mustafe Baseskije Street, Sarajevo, 1961; POB Pamplona, Navarra Province, Spain; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Bosnia and Herzegovina; Number 2 Plandiste D.N.I. 15.841.101 (Spain); Member ETA T 3814774 Park, Buraydah, Saudi Arabia; DOB
Street, Sarajevo, Bosnia and Herzegovina; (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
M.M. Baseskije Street, No. 28p, Sarajevo, NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sialkot, Pakistan; nationality Pakistan; Passport
Bosnia and Herzegovina; Number 6 Donji Sergey Yevgenyevich); DOB 27 Oct 1954; POB CM9991171 (Pakistan); alt. Passport KF468635
Hotonj Street, Sarajevo, Bosnia and Saint Petersburg, Russia; Chairman of the State (Pakistan); National ID No. 3460354961173
Herzegovina; RIHS Office, Ilidza , Bosnia and Duma of the Russian Federation (individual) (Pakistan); alt. National ID No. 30576241062;
Herzegovina; RIHS Alija House, Ilidza, Bosnia [UKRAINE-EO13661]. Residency Number 2168561849 (Saudi Arabia)
and Herzegovina; RIHS Office, Tirana, Albania; NARYSHKIN, Sergey Yevgenyevich (a.k.a. (individual) [SDGT] (Linked To: LASHKAR E-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; NARYSHKIN, Sergei); DOB 27 Oct 1954; POB TAYYIBA).
City of Sidon, Lebanon; Dangkor District, Saint Petersburg, Russia; Chairman of the State NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; Duma of the Russian Federation (individual) NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, [UKRAINE-EO13661]. a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 1961; POB Tripoli, Libya (individual) [SDGT].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. NASIR, Muhammad Ajaj; a.k.a. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NASSARUDDIN, Muhammad Ajaj; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SAFARASH, Mohammad Ijaz; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDDINE, Haj Ghazzi; a.k.a.
www.alturath.org. Revival of Islamic Heritage T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSEREDINE, Haj Ghazi; a.k.a.
Society Offices Worldwide. [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
NARANJO ABAJO, S.A., Panama; RUC # 657- Sialkot, Pakistan; nationality Pakistan; Passport Lebanon; Additional Sanctions Information -
564-1462 (Panama); alt. RUC # 657-564-14620 CM9991171 (Pakistan); alt. Passport KF468635 Subject to Secondary Sanctions Pursuant to the
(Panama) [SDNTK]. (Pakistan); National ID No. 3460354961173 Hizballah Financial Sanctions Regulations
NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, (Pakistan); alt. National ID No. 30576241062; (individual) [SDGT].
Martin; a.k.a. AVENDANO OJEDA, Martin Residency Number 2168561849 (Saudi Arabia) NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. (individual) [SDGT] (Linked To: LASHKAR E- DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
OJEDA AVENDANO, Martin), c/o AUTOS MINI, TAYYIBA). Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Ensenada, Baja California, Mexico; c/o NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
AUTODROMO CULIACAN, Culiacan, Sinaloa, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Mexico; San Bernardino, Colombia; Iguala, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Guerrero, Mexico; Ensenada, Baja California, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. NASSERDINE GHASAN, Atef Salameh;
Mexico; Mexicali, Baja California, Mexico; La 1955; POB Pakistan (individual) [SDNTK]. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Paz, Baja California Sur, Mexico; Avenida Jose NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSEREDDINE, Haj Ghazzi; a.k.a.
Lopez Portillo No. 2031, Culiacan, Sinaloa, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, NASSEREDINE, Haj Ghazi; a.k.a.
Mexico; Calle Antonio Caso No. 500, Colonia Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Aurora, Culiacan, Sinaloa, Mexico; Calle Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct Lebanon; Additional Sanctions Information -
Amapola No. 12, Colonia 10 de Mayo, Culiacan, 1955; POB Pakistan (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the
Sinaloa, Mexico; Calle Venustiano Carranza NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Hizballah Financial Sanctions Regulations
No. 34, Colonia Centro, Comondu, Baja Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz (individual) [SDGT].
California Sur, Mexico; Avenida Delante No. Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; NASR EL DIN GHASSAN, Ghassan (a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
California, Mexico; DOB 14 Nov 1968; alt. DOB Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
nationality Mexico; citizen Mexico; R.F.C. a.k.a. NASAR, Muhammad Ijaz; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
AEOM-681114-818 (Mexico) (individual) NASSARUDDIN, Muhammad Ajaj; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
[SDNTK]. SAFARASH, Mohammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
April 20, 2017 - 608 -

NASSEREDDINE, Haj Ghazzi; a.k.a. NASRATYAR, Abdul Saboor (a.k.a. SABOOR, NASSEREDINE, Haj Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a. Abdul; a.k.a. "Engineer Saboor"); DOB 1986; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB POB Afghanistan (individual) [SDGT]. Lebanon; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - NASREDDINE, Houeda Ahmad (a.k.a. ABOU Subject to Secondary Sanctions Pursuant to the
Subject to Secondary Sanctions Pursuant to the MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Hizballah Financial Sanctions Regulations
Hizballah Financial Sanctions Regulations a.k.a. ABOU MERHI, Huweida; a.k.a. (individual) [SDGT].
(individual) [SDGT]. NASREDDINE, Houeida Ahmad); DOB 14 Aug NASSER ARANA, Carlos Alberto, c/o
NASR INDUSTRIES GROUP (a.k.a. FADJR 1965; POB Kfarhatta, Lebanon; citizen AGRICOLA SONGO LTDA., Barranquilla,
INDUSTRIES GROUP; a.k.a. FAJR Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o GRAN COMPANIA DE
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDNTK] (Linked To: ABOU-MERHI HOTELES LTDA., Barranquilla, Colombia; c/o
INDUSTRIAL FACTORIES OF PRECISION- CRUISES SAL; Linked To: ABOU-MERHI HOTELES E INMUEBLES DE COLOMBIA
MACHINERY; a.k.a. INSTRUMENTATION LINES SAL; Linked To: ABOU MERHI LTDA., Barranquilla, Colombia; c/o
FACTORIES OF PRECISION MACHINERY; CHARITY INSTITUTION; Linked To: ORIENT DESARROLLOS URBANOS "DESARROLLAR"
a.k.a. INSTRUMENTATION FACTORY PLANT; QUEEN HOMES). LTDA., Barranquilla, Colombia; c/o
a.k.a. MOJTAME SANTY AJZAE DAGHIGH), NASREDDINE, Houeida Ahmad (a.k.a. ABOU EDIFICACIONES DEL CARIBE LTDA.,
P.O. Box 1985-777, Tehran, Iran; Additional MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Barranquilla, Colombia; c/o INVERSIONES
Sanctions Information - Subject to Secondary a.k.a. ABOU MERHI, Huweida; a.k.a. HOTELERAS DEL LITORAL LTDA.,
Sanctions [NPWMD] [IFSR]. NASREDDINE, Houeda Ahmad); DOB 14 Aug Barranquilla, Colombia; c/o INVERSIONES
NASR, Wajdi Youssef; DOB 25 Sep 1974; POB 1965; POB Kfarhatta, Lebanon; citizen PRADO TRADE CENTER LTDA., Barranquilla,
Lebanon; citizen Lebanon; Passport 2243913 Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o NEGOCIOS Y PROPIEDADES
(Lebanon) (individual) [SDNTK] (Linked To: (individual) [SDNTK] (Linked To: ABOU-MERHI DEL CARIBE LTDA., Barranquilla, Colombia;
ABOU MERHI HAMBURG). CRUISES SAL; Linked To: ABOU-MERHI c/o PROMOCIONES Y CONSTRUCCIONES
NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, LINES SAL; Linked To: ABOU MERHI DEL CARIBE LTDA., Barranquilla, Colombia;
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; CHARITY INSTITUTION; Linked To: ORIENT c/o PROMOCIONES Y CONSTRUCCIONES
a.k.a. NASR EL DIN GHASSAN, Ghassan; QUEEN HOMES). DEL CARIBE LTDA., Y CIA. S.C.A.,
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Barranquilla, Colombia; c/o PROMOTORA
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Mohammad Ijaz Safarash; a.k.a. ALI, HOTEL BARRANQUILLA LTDA., Barranquilla,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Mohammad Ijaz Safarish; a.k.a. ALI, Colombia; c/o INMOBILIARIA DEL CARIBE
a.k.a. NASSERDINE GHASAN, Atef Salameh; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz LTDA., Barranquilla, Colombia; c/o
a.k.a. NASSEREDDINE, Ghazi; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE
NASSEREDDINE, Haj Ghazzi; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, LTDA., Barranquilla, Colombia; Calle 74 No. 53-
NASSEREDINE, Haj Ghazi; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, 30, Barranquilla, Colombia; c/o
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Muhammad Ijaz; a.k.a. NASIR, Muhammad SURAMERICANA DE HOTELES LTDA.,
Lebanon; Additional Sanctions Information - Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Barranquilla, Colombia; c/o INVERSIONES
Subject to Secondary Sanctions Pursuant to the SAFARASH, Muhammad Ijaz; a.k.a. NAMOS Y CIA. LTDA., Barranquilla, Colombia;
Hizballah Financial Sanctions Regulations SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, c/o K. P. TO JEANS WEAR S. DE H.,
(individual) [SDGT]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; Barranquilla, Colombia; DOB 21 Nov 1964;
NASRALLAH, Hasan (a.k.a. NASRALLAH, T 3814774 Park, Buraydah, Saudi Arabia; DOB Cedula No. 8745045 (Colombia); Passport
Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. 16 Jun 1976; alt. DOB 01 Jan 1976; POB T707770 (Colombia); alt. Passport PE008808
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Sialkot, Pakistan; nationality Pakistan; Passport (Colombia) (individual) [SDNT].
DOB 31 Aug 1958; POB Al Basuriyah, CM9991171 (Pakistan); alt. Passport KF468635 NASSER ARANA, Claudia Patricia (a.k.a.
Lebanon; Additional Sanctions Information - (Pakistan); National ID No. 3460354961173 NASSER DE HASBUN, Claudia Patricia; a.k.a.
Subject to Secondary Sanctions Pursuant to the (Pakistan); alt. National ID No. 30576241062; NASSER DE HAZBUN, Claudia Patricia), c/o
Hizballah Financial Sanctions Regulations; Residency Number 2168561849 (Saudi Arabia) DESARROLLOS URBANOS "DESARROLLAR"
Passport 042833 (Lebanon); Secretary General (individual) [SDGT] (Linked To: LASHKAR E- LTDA., Barranquilla, Colombia; c/o GRAN
of HIZBALLAH (individual) [SDT] [SYRIA]. TAYYIBA). COMPANIA DE HOTELES LTDA., Barranquilla,
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Colombia; c/o HOTELES E INMUEBLES DE
NASRALLAH, Hasan); DOB 31 Aug 1960; alt. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; COLOMBIA LTDA., Barranquilla, Colombia; c/o
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. a.k.a. NASR EL DIN GHASSAN, Ghassan; INMOBILIARIA DEL CARIBE LTDA.,
DOB 31 Aug 1958; POB Al Basuriyah, a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Barranquilla, Colombia; c/o EDIFICACIONES
Lebanon; Additional Sanctions Information - NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, DEL CARIBE LTDA., Barranquilla, Colombia;
Subject to Secondary Sanctions Pursuant to the Ghassan Attef Salame; a.k.a. NASSERDDINE, c/o INVERSIONES HOTELERAS DEL
Hizballah Financial Sanctions Regulations; Ghazi; a.k.a. NASSERDINE GHASAN, Atef LITORAL LTDA., Barranquilla, Colombia; c/o
Passport 042833 (Lebanon); Secretary General Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. INVERSIONES PRADO TRADE CENTER
of HIZBALLAH (individual) [SDT] [SYRIA]. NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
April 20, 2017 - 609 -

Y PROPIEDADES DEL CARIBE LTDA., NASSER DAVID, Julio Cesar (a.k.a. PEREZ SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, Colombia; c/o INMOBILIARIA
CONSTRUCCIONES DEL CARIBE LTDA., Colombia; Carrera 38B No. 76-40, Barranquilla, HOTELERA DEL CARIBE LTDA., Barranquilla,
Barranquilla, Colombia; c/o PROMOCIONES Y Colombia; c/o GRAN COMPANIA DE Colombia; Calle 74 No. 53-30, Barranquilla,
CONSTRUCCIONES DEL CARIBE LTDA., Y HOTELES LTDA., Barranquilla, Colombia; c/o Colombia; c/o AGRICOLA SONGO LTDA.,
CIA. S.C.A., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA Barranquilla, Colombia; Carrera 54 No. 74-79,
PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97
LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., piso 2, Barranquilla, Colombia; c/o CAMPO
SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o INMOBILIARIA VERDE LTDA., Barranquilla, Colombia; c/o
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, VILLA DE ARTE S. DE H., Barranquilla,
HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
Colombia; Calle 74 No. 53-30, Barranquilla, DEL LITORAL LTDA., Barranquilla, Colombia; 1963; Cedula No. 32665137 (Colombia);
Colombia; c/o AGRICOLA SONGO LTDA., c/o INVERSIONES PRADO TRADE CENTER Passport AC751227 (Colombia) (individual)
Barranquilla, Colombia; Carrera 54 No. 74-79, LTDA., Barranquilla, Colombia; c/o NEGOCIOS [SDNT].
Barranquilla, Colombia; Carrera 54 No. 75-97 Y PROPIEDADES DEL CARIBE LTDA., NASSER DE HAZBUN, Claudia Patricia (a.k.a.
piso 2, Barranquilla, Colombia; c/o CAMPO Barranquilla, Colombia; c/o PROMOCIONES Y NASSER ARANA, Claudia Patricia; a.k.a.
VERDE LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., NASSER DE HASBUN, Claudia Patricia), c/o
VILLA DE ARTE S. DE H., Barranquilla, Barranquilla, Colombia; c/o PROMOCIONES Y DESARROLLOS URBANOS "DESARROLLAR"
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan CONSTRUCCIONES DEL CARIBE LTDA., Y LTDA., Barranquilla, Colombia; c/o GRAN
1963; Cedula No. 32665137 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla,
Passport AC751227 (Colombia) (individual) PROMOTORA HOTEL BARRANQUILLA Colombia; c/o HOTELES E INMUEBLES DE
[SDNT]. LTDA., Barranquilla, Colombia; c/o COLOMBIA LTDA., Barranquilla, Colombia; c/o
NASSER ARANA, Jorge, c/o PROMOTORA SURAMERICANA DE HOTELES LTDA., INMOBILIARIA DEL CARIBE LTDA.,
HOTEL BARRANQUILLA LTDA., Barranquilla, Barranquilla, Colombia; c/o EDIFICACIONES Barranquilla, Colombia; c/o EDIFICACIONES
Colombia; c/o SURAMERICANA DE HOTELES DEL CARIBE LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colombia;
LTDA., Barranquilla, Colombia; c/o c/o DESARROLLOS URBANOS c/o INVERSIONES HOTELERAS DEL
INMOBILIARIA HOTELERA DEL CARIBE "DESARROLLAR" LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; Calle 74 No. 53- Colombia; c/o AGRICOLA SONGO LTDA., INVERSIONES PRADO TRADE CENTER
30, Barranquilla, Colombia; c/o AGRICOLA Barranquilla, Colombia; DOB 01 Nov 1940; alt. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
SONGO LTDA., Barranquilla, Colombia; c/o DOB 01 Oct 1940; Cedula No. 3710619 Y PROPIEDADES DEL CARIBE LTDA.,
DESARROLLOS URBANOS "DESARROLLAR" (Colombia); Passport H130865 (Colombia) Barranquilla, Colombia; c/o PROMOCIONES Y
LTDA., Barranquilla, Colombia; c/o (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA.,
EDIFICACIONES DEL CARIBE LTDA., NASSER DE HASBUN, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o PROMOCIONES Y
Barranquilla, Colombia; c/o GRAN COMPANIA NASSER ARANA, Claudia Patricia; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., Y
DE HOTELES LTDA., Barranquilla, Colombia; NASSER DE HAZBUN, Claudia Patricia), c/o CIA. S.C.A., Barranquilla, Colombia; c/o
c/o HOTELES E INMUEBLES DE COLOMBIA DESARROLLOS URBANOS "DESARROLLAR" PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o GRAN LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA., COMPANIA DE HOTELES LTDA., Barranquilla, SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y Colombia; c/o HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o INMOBILIARIA
CONSTRUCCIONES DEL CARIBE LTDA., COLOMBIA LTDA., Barranquilla, Colombia; c/o HOTELERA DEL CARIBE LTDA., Barranquilla,
Barranquilla, Colombia; c/o INVERSIONES INMOBILIARIA DEL CARIBE LTDA., Colombia; Calle 74 No. 53-30, Barranquilla,
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o EDIFICACIONES Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o INVERSIONES DEL CARIBE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; Carrera 54 No. 74-79,
PRADO TRADE CENTER LTDA., Barranquilla, c/o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; Carrera 54 No. 75-97
Colombia; c/o NEGOCIOS Y PROPIEDADES LITORAL LTDA., Barranquilla, Colombia; c/o piso 2, Barranquilla, Colombia; c/o CAMPO
DEL CARIBE LTDA., Barranquilla, Colombia; INVERSIONES PRADO TRADE CENTER VERDE LTDA., Barranquilla, Colombia; c/o
c/o PROMOCIONES Y CONSTRUCCIONES LTDA., Barranquilla, Colombia; c/o NEGOCIOS VILLA DE ARTE S. DE H., Barranquilla,
DEL CARIBE LTDA., Y CIA. S.C.A., Y PROPIEDADES DEL CARIBE LTDA., Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
Barranquilla, Colombia; c/o HAPPY DAYS S. de Barranquilla, Colombia; c/o PROMOCIONES Y 1963; Cedula No. 32665137 (Colombia);
H., Barranquilla, Colombia; c/o VESTIMENTA J CONSTRUCCIONES DEL CARIBE LTDA., Passport AC751227 (Colombia) (individual)
Y J S. de H., Barranquilla, Colombia; DOB 06 Barranquilla, Colombia; c/o PROMOCIONES Y [SDNT].
Nov 1966; Cedula No. 72139939 (Colombia); CONSTRUCCIONES DEL CARIBE LTDA., Y NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Passport T705915 (Colombia); alt. Passport CIA. S.C.A., Barranquilla, Colombia; c/o Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
AC143719 (Colombia) (individual) [SDNT]. PROMOTORA HOTEL BARRANQUILLA a.k.a. NASR EL DIN GHASSAN, Ghassan;
LTDA., Barranquilla, Colombia; c/o a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
April 20, 2017 - 610 -

NASSER AL-DIN, Ghazil; a.k.a. Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. (individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, NASSEREDINE, Haj Ghazi); DOB 13 Dec
GHASAN, Atef Salameh; a.k.a. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 1962; POB Lebanon; Additional Sanctions
NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan; Information - Subject to Secondary Sanctions
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Pursuant to the Hizballah Financial Sanctions
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Regulations (individual) [SDGT].
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
(individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a. Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
NASSERDDINE, Ghassan Attef Salame (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 1961; POB Tripoli, Libya (individual) [SDGT].
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information - NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT]. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi; NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
a.k.a. NASSERDINE GHASAN, Atef Salameh; DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 1961; POB Tripoli, Libya (individual) [SDGT].
a.k.a. NASSEREDDINE, Ghazi; a.k.a. 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 1961; POB Tripoli, Libya (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATION BUILDING (a.k.a. FOUNDATION FOR
(individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a. CONSTRUCTION; a.k.a. RECONSTRUCTION
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB FOUNDATION; a.k.a. RECONSTRUCTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Lebanon; Additional Sanctions Information - THE ISLAMIC COMMUNITY; a.k.a.
a.k.a. NASR EL DIN GHASSAN, Ghassan; Subject to Secondary Sanctions Pursuant to the RECONSTRUCTION OF THE MUSLIM
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Hizballah Financial Sanctions Regulations UMMAH; a.k.a. UMMAH TAMEER E-NAU;
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- (individual) [SDGT]. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
Attef Salame; a.k.a. NASSERDINE GHASAN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASR EL DIN GHASSAN, Ghassan; TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Ud Din Road, F 8/4, Islamabad, Pakistan
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan [SDGT].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL AEROSPACE DEVELOPMENT
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; ADMINISTRATION (a.k.a. "NADA"), Korea,
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. North [NPWMD].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO
NASSERDINE GHASAN, Atef Salameh (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NACIONAL DE CUBA; a.k.a. "BNC"),
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information - Zweierstrasse 35, Zurich CH-8022, Switzerland;
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the Avenida de Concha Espina 8, Madrid E-28036,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations Spain; Dai-Ichi Bldg. 6th Floor, 10-2
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT]. Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Japan; Federico Boyd Avenue & 51 Street,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Panama City, Panama [CUBA].
a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan; NATIONAL CALIBRATION CENTRE (a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NATIONAL STANDARDS AND CALIBRATION
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Damascus, Syria [NPWMD].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh;
April 20, 2017 - 611 -

NATIONAL CIGARETTES CO. LTD., P.O. Box NATURAL RESOURCES DEVELOPMENT AND NAWAY, Haji Ali), Iran; Karachi, Pakistan;
2083, Khartoum, Sudan; and all other branches INVESTMENT CORPORATION (a.k.a. United Arab Emirates; DOB circa 1945; alt.
in Sudan [SUDAN]. CHO'NGSONG UNITED TRADING COMPANY; DOB circa 1950; POB Sistan Va Baluchistan,
NATIONAL COMMITTEE FOR THE a.k.a. CHONGSONG YONHAP; a.k.a. Iran; nationality Iran; Additional Sanctions
LIBERATION AND PROTECTION OF CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Information - Subject to Secondary Sanctions
ALBANIAN LANDS (a.k.a. KKCMTSH) CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (individual) [SDNTK].
[BALKANS]. GREEN PINE ASSOCIATED CORPORATION; NAVAL DEFENCE MISSILE INDUSTRY GROUP
NATIONAL COTTON AND TRADE COMPANY, a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
P.O. Box 1552, Khartoum, Sudan [SUDAN]. COMPANY LTD; a.k.a. SAENGP'IL CRUISE MISSILE INDUSTRY GROUP; a.k.a.
NATIONAL DEFENSE ACADEMY (a.k.a. 2ND COMPANY), c/o Reconnaissance General CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. Bureau Headquarters, Hyongjesan-Guyok, SAMEN AL-A'EMMEH INDUSTRIES GROUP),
ACADEMY OF NATURAL SCIENCES; a.k.a. Pyongyang, Korea, North; Nungrado, Tehran, Iran; Additional Sanctions Information -
CHAYON KWAHAK-WON; a.k.a. CHE 2 Pyongyang, Korea, North [DPRK]. Subject to Secondary Sanctions [NPWMD]
CHAYON KWAHAK-WON; a.k.a. KUKPANG NAUCHNO-PROIZVODSTVENNAYA [IFSR].
KWAHAK-WON; a.k.a. SANSRI; a.k.a. KORPORATSIYA URALVAGONZAVOD OAO NAVARRO CERRANO, Victor Ramon (a.k.a.
SECOND ACADEMY OF NATURAL (a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK "MEGATEO"); DOB 25 Jan 1976; POB San
SCIENCES; a.k.a. SECOND ACADEMY OF URALVAGONZAVOD OAO; a.k.a. OJSC Calixto, Norte de Santander, Colombia; citizen
NATURAL SCIENCES RESEARCH RESEARCH AND PRODUCTION Colombia; Cedula No. 0088282754 (Colombia)
INSTITUTE), Pyongyang, Korea, North CORPORATION URALVAGONZAVOD; a.k.a. (individual) [SDNTK].
[NPWMD]. RESEARCH AND PRODUCTION NAVID COMPOSITE (a.k.a. NAVID COMPOSITE
NATIONAL DEFENSE COMMISSION, CORPORATION URALVAGONZAVOD; a.k.a. MATERIAL COMPANY), No. 3, Alley 23, 16th
Pyongyang, Korea, North [DPRK2]. RESEARCH AND PRODUCTION Janbazan Street, North Kargar Avenue, Tehran,
NATIONAL ELECTRICITY CORPORATION, CORPORATION URALVAGONZAVOD OAO; Iran; Additional Sanctions Information - Subject
P.O. Box 1380, Khartoum, Sudan [SUDAN]. a.k.a. URALVAGONZAVOD; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
NATIONAL IRANIAN RADIO AND TELEVISION URALVAGONZAVOD CORPORATION; a.k.a. NAVID COMPOSITE MATERIAL COMPANY
(a.k.a. ISLAMIC REPUBLIC OF IRAN "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, (a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
BROADCASTING; a.k.a. ISLAMIC REPUBLIC Sverdlovsk region 622007, Russia; 28 16th Janbazan Street, North Kargar Avenue,
OF IRAN BROADCASTING ORG.; a.k.a. Vostochnoe shosse, Nizhni Tagil, Tehran, Iran; Additional Sanctions Information -
"IRIB"), Jamejam Street, Valiasr Avenue, Sverdlovskaya oblast 622007, Russia; 40, Subject to Secondary Sanctions [NPWMD]
Tehran, Iran; Satellite Department, IRIB, Jame Bolshaya Yakimanka Street, Moscow 119049, [IFSR].
Jam St., Tehran, Iran; Department of IT-IRIB, Russia; Vistochnoye Shosse, 28, Nizhny Tagil NAVIERA MARITIMA DE AROSA, S.A., Paseo
P.O. Box 19395-333, Jaame Jam. St, Valiasr 622007, Russia; Website http://www.uvz.ru/; alt. de Pereda 36, Apartado 141, Santander 39004,
Ave, Tehran, Iran; IT Department, Fanni Website http://uralvagonzavod.com/; Email Spain [CUBA].
Building No 3, Jame jam, Valiasr St., Tehran, Address web@uvz.ru [UKRAINE-EO13661]. NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Iran; 200 Mosaddegh Avenue, Jaame Jam NAUF, Awad Mohammed Ahmed Ebni (a.k.a. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
Street, Vali Asr Ave, P.O. Box 1333, Tehran AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad NAWAY, Haji Ali), Iran; Karachi, Pakistan;
193933333, Iran; Fatemi Building, P.O. Box Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; United Arab Emirates; DOB circa 1945; alt.
15875 / 4333, Tehran, Iran; Website www.irib.ir; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, DOB circa 1950; POB Sistan Va Baluchistan,
alt. Website http://iransat.irib.ir; Additional Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Iran; nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Information - Subject to Secondary Sanctions
Sanctions; Registration ID 1792 [IRAN-TRA]. DOB circa 1954; nationality Sudan; Head of (individual) [SDNTK].
NATIONAL LIBERATION ARMY (a.k.a. Military Intelligence and Security (individual) NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
EJERCITO DE LIBERACION NACIONAL; a.k.a. [DARFUR]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
ELN) [FTO] [SDGT]. NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
NATIONAL LIBERATION ARMY (a.k.a. NLA; NAUMOV, Vladimir Vladimirovich); DOB 1956; United Arab Emirates; DOB circa 1945; alt.
a.k.a. UCK) [BALKANS]. Minister of the Interior; Position also referred to DOB circa 1950; POB Sistan Va Baluchistan,
NATIONAL MOVEMENT FOR THE LIBERATION as Minister of Internal Affairs (individual) Iran; nationality Iran; Additional Sanctions
OF KOSOVO (a.k.a. LKCK) [BALKANS]. [BELARUS]. Information - Subject to Secondary Sanctions
NATIONAL REINSURANCE COMPANY NAUMOV, Vladimir Vladimirovich (a.k.a. (individual) [SDNTK].
(SUDAN) LIMITED, P.O. Box 443, Khartoum, NAUMAU, Uladzimir Uladzimiravich); DOB NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
Sudan [SUDAN]. 1956; Minister of the Interior; Position also a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NATIONAL STANDARDS AND CALIBRATION referred to as Minister of Internal Affairs NAWAY, Haji Ali), Iran; Karachi, Pakistan;
LABORATORY (a.k.a. NATIONAL (individual) [BELARUS]. United Arab Emirates; DOB circa 1945; alt.
CALIBRATION CENTRE; a.k.a. NSCL), P.O. NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, DOB circa 1950; POB Sistan Va Baluchistan,
Box 4470, Damascus, Syria [NPWMD]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Iran; nationality Iran; Additional Sanctions
April 20, 2017 - 612 -

Information - Subject to Secondary Sanctions NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
(individual) [SDNTK]. 1938 (individual) [SDNTK]. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, NCUBE, Abedinico; DOB 13 Mar 1954; Deputy a.k.a. NAGASH, Tewaled Holde; a.k.a.
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; Minister of Public Service, Labor and Social NAGESH, Tewaled Holde; a.k.a. NEGASH,
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan; Welfare (individual) [ZIMBABWE]. Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.
United Arab Emirates; DOB circa 1945; alt. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB NEGASH, Tewelde Habte; a.k.a. NEGASH,
DOB circa 1950; POB Sistan Va Baluchistan, Kiganda, Burundi; nationality Burundi; Gender Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Iran; nationality Iran; Additional Sanctions Male; Passport DP0001029 (Burundi) issued 24 a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Information - Subject to Secondary Sanctions Oct 2011 expires 24 Oct 2016; Former Defense 1960; POB Asmara, Eritrea; Diplomatic
(individual) [SDNTK]. Minister (individual) [BURUNDI]. Passport D0001060; alt. Diplomatic Passport
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NDIRAKOBUCA, Gervais (a.k.a. D000080; Colonel (individual) [SOMALIA].
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NDIRAKOBUCHA, Gervais; a.k.a. NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi, "Ndakugarika"), Burundi; DOB 01 Aug 1970; MEHAREN, Senay Beraki; a.k.a. MUSA,
Pakistan; United Arab Emirates; DOB circa nationality Burundi; Passport DP0000761; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
1945; alt. DOB circa 1950; POB Sistan Va General; Chief of Staff, Ministry of Public MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
Baluchistan, Iran; nationality Iran; Additional Security; Chief of Cabinet for Police Affairs; a.k.a. NAGASH, Tewaled Holde; a.k.a.
Sanctions Information - Subject to Secondary Burundian National Police Chief of Cabinet NAGESH, Tewaled Holde; a.k.a. NEGASH,
Sanctions (individual) [SDNTK]. (individual) [BURUNDI]. Bitewelde Habte; a.k.a. NEGASH, Emanuel;
NAWI ANSARI LTD (a.k.a. NEW ANSARI NDIRAKOBUCHA, Gervais (a.k.a. a.k.a. NEGASH, Tewelde Habte; a.k.a.
COMPANY; a.k.a. NEW ANSARI MONEY NDIRAKOBUCA, Gervais; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH,
EXCHANGE; a.k.a. NEW ANSARI MONEY "Ndakugarika"), Burundi; DOB 01 Aug 1970; Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
SERVICES PROVIDER), Shop No. 93, 1st nationality Burundi; Passport DP0000761; DOB 05 Sep 1960; POB Asmara, Eritrea;
Floor, Sarai Shahzada Market, Kabul, General; Chief of Staff, Ministry of Public Diplomatic Passport D0001060; alt. Diplomatic
Afghanistan; Pul-i-Baghe Omomee, Shahzada Security; Chief of Cabinet for Police Affairs; Passport D000080; Colonel (individual)
Money Market, Kabul, Afghanistan; Shahr-i- Burundian National Police Chief of Cabinet [SOMALIA].
Naw, Kabul, Afghanistan; 2nd Floor, Soraj (individual) [BURUNDI]. NEGASH, Tewelde Habte (a.k.a. KIDANE,
Nazeer Market, Shop No. 30-301, Kabul, NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Amanuel; a.k.a. MEHAREN, Senay Beraki;
Afghanistan; 1st Street, Madat Intersection, Secretary for Production and Labor (individual) a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Sharif Market, Kandahar, Afghanistan; Afghan [ZIMBABWE]. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
United Bank Building, Hayratan, Afghanistan; NDLOVU, Richard; DOB 26 Jun 1942; Politburo MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Afghan United Bank Building, Hairatan, Deputy Commissariat (individual) [ZIMBABWE]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Afghanistan; Herat New City, Behzad 'NDRANGHETA ORGANIZATION, Italy [SDNTK]. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Intersection, Next to 10th Intersection, Herat, NDRECAJ, Maliq; DOB 22 Apr 1969; POB Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Afghanistan; Jalalabad, Afghanistan; 30 Meters Maciteve, Serbia and Montenegro (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Street, Sharif, Nimroz, Afghanistan; Spin [BALKANS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Boldak, Kandahar, Afghanistan; Dubai, United NEDA INDUSTRIAL GROUP, Address Number 1960; POB Asmara, Eritrea; Diplomatic
Arab Emirates; Tax ID No. 004800015 10 & 12, 64th Street, Yousef Abad Avenue, Passport D0001060; alt. Diplomatic Passport
(Afghanistan) [SDNTK]. Tehran, Iran; Additional Sanctions Information - D000080; Colonel (individual) [SOMALIA].
NAZAROV, Mikhail Anatolievich; DOB 1965 Subject to Secondary Sanctions [NPWMD] NEGASH, Tewold Habte (a.k.a. KIDANE,
(individual) [UKRAINE-EO13660]. [IFSR]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. NEGASH, Bitewelde Habte (a.k.a. KIDANE, a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Amanuel; a.k.a. MEHAREN, Senay Beraki; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGASH, Bitewelde Habte; a.k.a. NEGASH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewolde
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH, Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Sep 1960; POB Asmara, Eritrea; Diplomatic
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport D0001060; alt. Diplomatic Passport NEGASH, Tewolde Habte (a.k.a. KIDANE,
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, D000080; Colonel (individual) [SOMALIA]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
April 20, 2017 - 613 -

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled 53-30, Barranquilla, Colombia; NIT # Chairman of the State Duma of the Russian
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 890108102-8 (Colombia) [SDNT]. Federation; Member of the State Duma
NEGASH, Bitewelde Habte; a.k.a. NEGASH, NEGRETE LUNA, Jose Maria, Colombia; DOB Committee on Housing Policy and Housing and
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 06 Jun 1971; POB Lorica, Cordoba, Colombia; Communal Services (individual) [UKRAINE-
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; nationality Colombia; citizen Colombia; Cedula EO13661].
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep No. 15031586 (Colombia) (individual) [SDNTK]. NEVEROV, Sergey (a.k.a. NEVEROV, Sergei;
1960; POB Asmara, Eritrea; Diplomatic NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; a.k.a. NEVEROV, Sergei Ivanovich); DOB 21
Passport D0001060; alt. Diplomatic Passport a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Dec 1961; POB Tashtagol, Russia; Deputy
D000080; Colonel (individual) [SOMALIA]. NEKU NIROU TAVAN CO; a.k.a. NIKSA Chairman of the State Duma of the Russian
NEGIN PARTO (a.k.a. ERTEBATE NIROU), Unit 7, No. 12, 13th Street, Mir-Emad Federation; Member of the State Duma
EGHTESSADE MONIR; a.k.a. NEGIN PARTO St., Motahary Avenue, Tehran 15875-6653, Committee on Housing Policy and Housing and
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Communal Services (individual) [UKRAINE-
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Avenue, Tehran, Iran; Additional Sanctions EO13661].
Gharabi Street, between Sindokht and Etemad Information - Subject to Secondary Sanctions NEW AHMADI COMPANY LTD (a.k.a. NEW
Zadeh, Block 307, Floor 3, Unit 7, Tehran [NPWMD] [IFSR]. AHMADI LTD.; a.k.a. NEW AHMADY LTD),
1411816191, Iran; Unit 7, No. 279 West Fatemi NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand,
Street, Tehran 1411816191, Iran; Additional NEKLYUDOV, Dmitry Sergeyevich); DOB 17 Afghanistan [SDNTK].
Sanctions Information - Subject to Secondary Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADI LTD. (a.k.a. NEW AHMADI
Sanctions [NPWMD] [IFSR]. [UKRAINE-EO13660]. COMPANY LTD; a.k.a. NEW AHMADY LTD),
NEGIN PARTO KHAVAR (a.k.a. ERTEBATE NEKLYUDOV, Dmitry Sergeyevich (a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand,
EGHTESSADE MONIR; a.k.a. NEGIN PARTO; NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 Afghanistan [SDNTK].
a.k.a. NEGIN PARTO KHAVAR CO. LTD.; Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADY LTD (a.k.a. NEW AHMADI
a.k.a. PAYAN AVARAN OMRAN), Fatmi [UKRAINE-EO13660]. COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Gharabi Street, between Sindokht and Etemad NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU Sarafi Market, Shop 48/49, Gereshk, Helmand,
Zadeh, Block 307, Floor 3, Unit 7, Tehran SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; Afghanistan [SDNTK].
1411816191, Iran; Unit 7, No. 279 West Fatemi a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit NEW AHMADY LTD. KANDAHAR (a.k.a.
Street, Tehran 1411816191, Iran; Additional 7, No. 12, 13th Street, Mir-Emad St., Motahary MOHAMMAD WALI MONEY EXCHANGE),
Sanctions Information - Subject to Secondary Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Sarafi Market, Fourth Floor, Shop #1,
Sanctions [NPWMD] [IFSR]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Kandahar, Afghanistan [SDNTK].
NEGIN PARTO KHAVAR CO. LTD. (a.k.a. Iran; Additional Sanctions Information - Subject NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
ERTEBATE EGHTESSADE MONIR; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. LTD; a.k.a. NEW ANSARI MONEY
NEGIN PARTO; a.k.a. NEGIN PARTO NEMBHARD, Norris (a.k.a. NEMHARD, Norris; EXCHANGE; a.k.a. NEW ANSARI MONEY
KHAVAR; a.k.a. PAYAN AVARAN OMRAN), a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan SERVICES PROVIDER), Shop No. 93, 1st
Fatmi Gharabi Street, between Sindokht and 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Floor, Sarai Shahzada Market, Kabul,
Etemad Zadeh, Block 307, Floor 3, Unit 7, 1954; POB Jamaica (individual) [SDNTK]. Afghanistan; Pul-i-Baghe Omomee, Shahzada
Tehran 1411816191, Iran; Unit 7, No. 279 West NEMHARD, Norris (a.k.a. NEMBHARD, Norris; Money Market, Kabul, Afghanistan; Shahr-i-
Fatemi Street, Tehran 1411816191, Iran; a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Additional Sanctions Information - Subject to 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Nazeer Market, Shop No. 30-301, Kabul,
Secondary Sanctions [NPWMD] [IFSR]. 1954; POB Jamaica (individual) [SDNTK]. Afghanistan; 1st Street, Madat Intersection,
NEGOCIAMOS MCM LTDA, Avenida Calle 26 NETHERLANDS CARIBBEAN BANK N.V., Kaya Sharif Market, Kandahar, Afghanistan; Afghan
No. 69C-03, Local 214, Bogota, Colombia; NIT WFG (Jombi) Mensing 14, P.O. Box 3895, United Bank Building, Hayratan, Afghanistan;
# 830105059-7 (Colombia) [SDNTK]. Willemstad, Curacao, Netherlands Antilles; 5ta. Afghan United Bank Building, Hairatan,
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y Ave. No. 6407 esq. a 66, Miramar, Municipio Afghanistan; Herat New City, Behzad
PROPIEDADES DEL CARIBE LTDA.), Calle 74 Playa, La Habana, Cuba [CUBA]. Intersection, Next to 10th Intersection, Herat,
No. 53-30, Barranquilla, Colombia; NIT # NEVEROV, Sergei (a.k.a. NEVEROV, Sergei Afghanistan; Jalalabad, Afghanistan; 30 Meters
890108102-8 (Colombia) [SDNT]. Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 Street, Sharif, Nimroz, Afghanistan; Spin
NEGOCIOS INTERNACIONALES DEL Dec 1961; POB Tashtagol, Russia; Deputy Boldak, Kandahar, Afghanistan; Dubai, United
ECUADOR NIDEGROUP S.A., Calle B, Lote 27 Chairman of the State Duma of the Russian Arab Emirates; Tax ID No. 004800015
y Calle A, Quito, Pichincha, Ecuador; RUC # Federation; Member of the State Duma (Afghanistan) [SDNTK].
1792138884001 (Ecuador) [SDNTK]. Committee on Housing Policy and Housing and NEW ANSARI LTD, Shahri Naw Turah Baz Khan
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Communal Services (individual) [UKRAINE- Street, Kabul, Afghanistan; Kandahar,
Agosto No. 34-51, Pereira, Colombia; NIT # EO13661]. Afghanistan; Helmand, Afghanistan; Farah,
800101701-0 (Colombia) [SDNT]. NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Afghanistan; Nimroz, Afghanistan; Urozgan,
NEGOCIOS Y PROPIEDADES DEL CARIBE Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Afghanistan; Herat, Afghanistan; Badghis,
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. 1961; POB Tashtagol, Russia; Deputy Afghanistan; Mazar-i-Sharif, Afghanistan;
April 20, 2017 - 614 -

Qundoz, Afghanistan; Jalalabad, Afghanistan; Azizi Bank, Haji Muhammad Isa Market, Wesh FRIENDS OF THE JEWISH IDEA YESHIVA;
Ghanzi, Afghanistan; Ghazni, Afghanistan (Waish), Spin Boldak, Afghanistan; Dr Barno a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
[SDNTK]. Road, Quetta, Pakistan; Haji Mohammed Plaza, LEGION; a.k.a. JUDEA POLICE; a.k.a.
NEW ANSARI MONEY EXCHANGE (a.k.a. Tol Aram Road, near Jamal Dean Afghani JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
NAWI ANSARI LTD; a.k.a. NEW ANSARI Road, Quetta, Pakistan; Kandari Bazar, Quetta, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMPANY; a.k.a. NEW ANSARI MONEY Pakistan; Safaar Bazaar, Garmsir, Afghanistan; KAHANE LIVES; a.k.a. KAHANE TZADAK;
SERVICES PROVIDER), Shop No. 93, 1st Nimruz, Afghanistan; Chahgay Bazaar, a.k.a. KAHANE.ORG; a.k.a.
Floor, Sarai Shahzada Market, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Afghanistan; Pul-i-Baghe Omomee, Shahzada Chaman, Pakistan; Lashkar Gah, Afghanistan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Money Market, Kabul, Afghanistan; Shahr-i- Zahedan, Iran; Musa Qal'ah District Center a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
Naw, Kabul, Afghanistan; 2nd Floor, Soraj Bazaar, Musa Qal'ah, Helmand Province, a.k.a. REPRESSION OF TRAITORS; a.k.a.
Nazeer Market, Shop No. 30-301, Kabul, Afghanistan [SDGT]. STATE OF JUDEA; a.k.a. SWORD OF DAVID;
Afghanistan; 1st Street, Madat Intersection, NEW GENERATION CARTEL OF JALISCO a.k.a. THE COMMITTEE AGAINST RACISM
Sharif Market, Kandahar, Afghanistan; Afghan (a.k.a. CARTEL DE JALISCO NUEVA AND DISCRIMINATION; a.k.a. THE HATIKVA
United Bank Building, Hayratan, Afghanistan; GENERACION; a.k.a. CJNG), Mexico [SDNTK]. JEWISH IDENTITY CENTER; a.k.a. THE
Afghan United Bank Building, Hairatan, NEW HAIFA SUGAR FACTORY, Kashm el INTERNATIONAL KAHANE MOVEMENT;
Afghanistan; Herat New City, Behzad Girba, Sudan [SUDAN]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Intersection, Next to 10th Intersection, Herat, NEW HALFA SUGAR COMPANY (a.k.a. NEW JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Afghanistan; Jalalabad, Afghanistan; 30 Meters HALFA SUGAR FACTORY COMPANY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Street, Sharif, Nimroz, Afghanistan; Spin LIMITED), El Gamaa Street (Aljama Street), THE RABBI MEIR DAVID KAHANE
Boldak, Kandahar, Afghanistan; Dubai, United New Halfa, P.O. Box 511/3047, Khartoum, MEMORIAL FUND; a.k.a. THE VOICE OF
Arab Emirates; Tax ID No. 004800015 Sudan; Email Address sukar@sudanmail.net JUDEA; a.k.a. THE WAY OF THE TORAH;
(Afghanistan) [SDNTK]. [SUDAN]. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
NEW ANSARI MONEY SERVICES PROVIDER NEW HALFA SUGAR FACTORY COMPANY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW LIMITED (a.k.a. NEW HALFA SUGAR [FTO] [SDGT] [SDT].
ANSARI COMPANY; a.k.a. NEW ANSARI COMPANY), El Gamaa Street (Aljama Street), NEW KHARTOUM TANNERY, P.O. Box 17,
MONEY EXCHANGE), Shop No. 93, 1st Floor, New Halfa, P.O. Box 511/3047, Khartoum, Khartoum, Sudan [SUDAN].
Sarai Shahzada Market, Kabul, Afghanistan; Sudan; Email Address sukar@sudanmail.net NEW LINE EXCHANGE TRUST CO., 2901 Omar
Pul-i-Baghe Omomee, Shahzada Money [SUDAN]. and Khaled Richani Building, Beirut, Lebanon;
Market, Kabul, Afghanistan; Shahr-i-Naw, NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 2901 Icaria, Ras Beirut, Lebanon [SDNTK].
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
Market, Shop No. 30-301, Kabul, Afghanistan; a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT]. PARTY OF THE PHILIPPINES; a.k.a. NEW
1st Street, Madat Intersection, Sharif Market, NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; PEOPLE'S ARMY / COMMUNIST PARTY OF
Kandahar, Afghanistan; Afghan United Bank a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
Building, Hayratan, Afghanistan; Afghan United EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. "NPP/CPP") [FTO] [SDGT].
Bank Building, Hairatan, Afghanistan; Herat ISLAMIC JIHAD; a.k.a. INTERNATIONAL NEW PEOPLE'S ARMY / COMMUNIST PARTY
New City, Behzad Intersection, Next to 10th FRONT FOR FIGHTING JEWS AND OF THE PHILIPPINES (a.k.a. COMMUNIST
Intersection, Herat, Afghanistan; Jalalabad, CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. PARTY OF THE PHILIPPINES; a.k.a. NEW
Afghanistan; 30 Meters Street, Sharif, Nimroz, ISLAMIC ARMY FOR THE LIBERATION OF PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
Afghanistan; Spin Boldak, Kandahar, HOLY SITES; a.k.a. ISLAMIC SALVATION a.k.a. "NPP/CPP") [FTO] [SDGT].
Afghanistan; Dubai, United Arab Emirates; Tax FOUNDATION; a.k.a. THE BASE; a.k.a. THE NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
ID No. 004800015 (Afghanistan) [SDNTK]. GROUP FOR THE PRESERVATION OF THE PARTY), Ukraine [UKRAINE-EO13660].
NEW CENTURY IMPORT AND EXPORT CO. HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
LTD (a.k.a. NINGBO NEW CENTURY IMPORT THE LIBERATION OF THE HOLY PLACES; OF THE UNITED YESHIVA; a.k.a. AMERICAN
AND EXPORT COMPANY, LTD.), 5 Hongtang a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
South Road, Jiangbei, Ningbo 315033, China; ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMITTEE FOR THE SAFETY OF THE
Additional Sanctions Information - Subject to AND CRUSADERS; a.k.a. USAMA BIN LADEN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Secondary Sanctions [NPWMD] [IFSR]. NETWORK; a.k.a. USAMA BIN LADEN a.k.a. FOREFRONT OF THE IDEA; a.k.a.
NEW CHAGAI TRADING COMPANY (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. FRIENDS OF THE JEWISH IDEA YESHIVA;
HAJI MOHAMMED QASIM HAWALA; a.k.a. NEW KACH MOVEMENT (a.k.a. AMERICAN a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
HAJI MUHAMMAD QASIM SARAFI; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
MUSA KALIM HAWALA; a.k.a. RAHAT LTD; AMERICAN FRIENDS OF YESHIVAT RAV JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT MEIR; a.k.a. COMMITTEE FOR THE SAFETY KAHANE; a.k.a. KAHANE CHAI; a.k.a.
TRADING COMPANY), Room 33, 5th Floor, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
Sarafi Market, Kandahar, Afghanistan; Shop 4, DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
April 20, 2017 - 615 -

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NGAIKOSSE, Eugene Barret (a.k.a. Lusamambo, Lubero territory, Democratic
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, Republic of the Congo; Colonel (individual)
a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR Eugene Barret; a.k.a. NGAIKOUESSET, [DRCONGO].
MEIR; a.k.a. REPRESSION OF TRAITORS; Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. NGENDABANKA, Marius, Kinanira IV, Kinindo,
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF "The Butcher of Paoua"), Bangui, Central Bujumbura, Burundi; DOB 25 Aug 1974;
DAVID; a.k.a. THE COMMITTEE AGAINST African Republic; DOB 08 Oct 1967; alt. DOB nationality Burundi; Gender Male; Commander,
RACISM AND DISCRIMINATION; a.k.a. THE 10 Aug 1967; POB Bossangoa, Central African First Military Region; Deputy Chief of Land
HATIKVA JEWISH IDENTITY CENTER; a.k.a. Republic; nationality Central African Republic; Forces; Burundian National Defense Forces
THE INTERNATIONAL KAHANE MOVEMENT; Identification Number 911-10-77 (Central Deputy Commander of Operations (individual)
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE African Republic) (individual) [CAR]. [BURUNDI].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; NGAIKOSSET, Eugene Barret (a.k.a. NGENDAKUMANA, Leonard; DOB 24 Nov 1968;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, nationality Burundi; Passport DP0000885;
THE RABBI MEIR DAVID KAHANE Eugene Barret; a.k.a. NGAIKOUESSET, General; Burundian National Intelligence
MEMORIAL FUND; a.k.a. THE VOICE OF Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. Service (SNR) Cabinet Chief (former)
JUDEA; a.k.a. THE WAY OF THE TORAH; "The Butcher of Paoua"), Bangui, Central (individual) [BURUNDI].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; African Republic; DOB 08 Oct 1967; alt. DOB NGO TURATH (a.k.a. ADMINISTRATION OF
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 10 Aug 1967; POB Bossangoa, Central African THE REVIVAL OF ISLAMIC HERITAGE
[FTO] [SDGT] [SDT]. Republic; nationality Central African Republic; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. Identification Number 911-10-77 (Central CENTER OF CALL FOR WISDOM; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; African Republic) (individual) [CAR]. COMMITTEE FOR EUROPE AND THE
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NGAIKOUESSET, Eugene (a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Eugene Barret; a.k.a. NGAIKOSSET, Eugene OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Barret; a.k.a. NGAKOSSET, Eugene; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "The Butcher of Paoua"), Bangui, Central a.k.a. ISLAMIC HERITAGE RESTORATION
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. African Republic; DOB 08 Oct 1967; alt. DOB SOCIETY; a.k.a. ISLAMIC HERITAGE
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 10 Aug 1967; POB Bossangoa, Central African REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Republic; nationality Central African Republic; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Identification Number 911-10-77 (Central TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul African Republic) (individual) [CAR]. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Eugene; a.k.a. NGAIKOSSE, Eugene Barret; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 NGAIKOUESSET, Eugene; a.k.a. "The Butcher UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
(individual) [SDNTK]. of Paoua"), Bangui, Central African Republic; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Bossangoa, Central African Republic; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. nationality Central African Republic; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Identification Number 911-10-77 (Central TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Aug 1957; POB Mashhad, Iran; Additional African Republic) (individual) [CAR]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary NGARUYE MPUMURO, Baudouin (a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Sanctions; Passport D9003033 (Iran); alt. NGARUYE WA MYAMURO, Baudoin; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Passport D9008347 (Iran) issued 18 Jul 2010 NGARUYE, Baudoin); DOB 1978; POB COMMITTEE, BOSNIA AND HERZEGOVINA;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Lusamambo, Lubero territory, Democratic a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[IFSR]. Republic of the Congo; Colonel (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, [DRCONGO]. ISLAMI; a.k.a. NARA WELFARE AND
Eugene Barret; a.k.a. NGAIKOSSET, Eugene NGARUYE WA MYAMURO, Baudoin (a.k.a. EDUCATION ASSOCIATION; a.k.a.
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE
NGAKOSSET, Eugene; a.k.a. "The Butcher of NGARUYE, Baudoin); DOB 1978; POB TRADICIJE KUVAJT; a.k.a. PLANDISTE
Paoua"), Bangui, Central African Republic; DOB Lusamambo, Lubero territory, Democratic SCHOOL, BOSNIA AND HERZEGOVINA;
08 Oct 1967; alt. DOB 10 Aug 1967; POB Republic of the Congo; Colonel (individual) a.k.a. REVIVAL OF ISLAMIC HERITAGE
Bossangoa, Central African Republic; [DRCONGO]. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
nationality Central African Republic; NGARUYE, Baudoin (a.k.a. NGARUYE HERITAGE SOCIETY; a.k.a. REVIVAL OF
Identification Number 911-10-77 (Central MPUMURO, Baudouin; a.k.a. NGARUYE WA ISLAMIC SOCIETY HERITAGE ON THE
African Republic) (individual) [CAR]. MYAMURO, Baudoin); DOB 1978; POB AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
April 20, 2017 - 616 -

RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DRC; nationality Congo, Democratic Republic of
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC the (individual) [DRCONGO].
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA NGUDJOLO, Matthieu Cui (a.k.a. CUI
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; NGUDJOLO; a.k.a. NGUDJOLO CHUI,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector District, DRC; nationality Congo, Democratic
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Republic of the (individual) [DRCONGO].
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, NHEMA, Chenayaimoyo Dunstan Francis, 3
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste Farthinghill Road, Borrowdale, Harare,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Zimbabwe; DOB 17 Apr 1959; Passport
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, AD000966 (Zimbabwe); Minister of Environment
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji and Tourism (individual) [ZIMBABWE].
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and NIA INTERNATIONAL, 69 Circular Road, Lahore,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan [SDGT] (Linked To: SHEIKH, Umair
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Naeem).
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; NICANDRO, Barrera Mendoza (a.k.a. BARRERA
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MEDRANO, Nicandro; a.k.a. BARRERA
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, MENDOZA, Nicandro; a.k.a. BARRERA,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Nicandro; a.k.a. BARRERA, Robert; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Trucking Co., Uruapan, Michoacan, Mexico;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DOB 02 Nov 1964; POB Michoacan, Mexico;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; citizen Mexico; C.U.R.P.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BAMN641102HMNRDC02 (Mexico) (individual)
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [SDNTK].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NICE FANTASY GARMENT COMPANY LTD.,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 391/6 - 391/9 Soi Santi Thetsaban, Ratchada
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Phisek Road, Lat Yao precinct, Chatuchak
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- district, Bangkok, Thailand [SDNTK].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website NICHOLLS EASTMAN, Winston, c/o CROSS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage WINDS, S.A., Panama City, Panama; c/o
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FEDERAL CAPITAL GROUP, S.A., Panama
a.k.a. RIHS PROJECT OF ASSIGNING NGUDJOLO CHUI, Mathieu (a.k.a. CUI City, Panama; c/o LINEAS AEREAS ANDINAS
PREACHERS COMMITTEE; a.k.a. RIHS NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. LINCANDISA S.A., Quito, Ecuador; c/o
PUBLIC RELATIONS COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, COMERCIALIZADORA EMPRESARIAL TEAM
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); BUSINESS S.A., Quito, Pichincha, Ecuador;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 08 Oct 1970; POB Bunia, Ituri District, DOB 27 Mar 1943; POB Manizales, Colombia;
ASIA COMMITTEE; a.k.a. RIHS TWO DRC; nationality Congo, Democratic Republic of Cedula No. 5199571 (Colombia); Residency
AMERICAS AND EUROPEAN MUSLIM the (individual) [DRCONGO]. Number 172191348-9 (Ecuador) (individual)
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; [SDNTK].
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. NICOLAOU, Nicos; DOB 06 Apr 1965; POB
RIHS YOUTH CENTER COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Cyprus; nationality Cyprus (individual) [SYRIA]
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); (Linked To: IOANNOU, Ioannis; Linked To:
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, PIRUSETI ENTERPRISES LTD; Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND DRC; nationality Congo, Democratic Republic of KHURI, Mudalal).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; the (individual) [DRCONGO]. NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; Al Qadir); DOB May 1937; alt. DOB May 1940;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. POB Jaffa, Israel; Founder and Secretary
April 20, 2017 - 617 -

General of ABU NIDAL ORGANIZATION NICR461006MSLBRS09 (Mexico) (individual) NIKOLIC, Drago; DOB 09 Nov 1957; POB
(individual) [SDT]. [SDNTK]. Vlasenica, Bosnia-Herzegovina; ICTY indictee
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS (individual) [BALKANS].
CORDOZA, Rosario), c/o NUEVA INDUSTRIA NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL NIKOLIC, Momir; DOB 20 Feb 1955; POB
DE GANADEROS DE CULIACAN S.A. DE MEMO"); DOB 21 Dec 1958; citizen Mexico Bratunac, Bosnia-Herzegovina; ICTY indictee
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO (individual) [SDNTK]. (individual) [BALKANS].
CONSTRUCTORES S.A. DE C.V., Culiacan, NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA NIKOLIC, Zarko; DOB 07 May 1938; POB
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL Sovljak, Serbia and Montenegro (individual)
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MEMO"); DOB 21 Dec 1958; citizen Mexico [BALKANS].
ROSARIO NIEBLA CARDOZA A. EN P., (individual) [SDNTK]. NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO;
Culiacan, Sinaloa, Mexico; Calle Ciudades de NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
Hermanas # 277, Colonia Guadalupe, Culiacan, POB Matamoros, Tamaulipas, Mexico; R.F.C. NEKA NOVIN; a.k.a. NEKU NIROU TAVAN
Sinaloa, Mexico; La Calle Jesus Clark Flores # NIGR780313JK2 (Mexico); C.U.R.P. CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,
48, Octava Seccion, Fraccionamiento NIGR780313HTSTNG02 (Mexico) (individual) Motahary Avenue, Tehran 15875-6653, Iran;
Chapultepec, Tijuana, Baja California, Mexico; [SDNTK]. No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenida Paseo Lomas De Mazatlan 6, Lomas NIGERIAN TALIBAN (a.k.a. BOKO HARAM; Avenue, Tehran, Iran; Additional Sanctions
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI Information - Subject to Secondary Sanctions
Calle Ciudad Victoria 1168, Las Quintas, WAL-JIHAD; a.k.a. JAMA'ATU AHLUS- [NPWMD] [IFSR].
Culiacan, Sinaloa 80060, Mexico; S Madre SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NILE CEMENT COMPANY LIMITED, P.O. Box
Occidental 1323, Culiacan, Sinaloa 80178, PEOPLE COMMITTED TO THE PROPHET'S 1502, Khartoum, Sudan; Factories at Rabak, St.
Mexico; Avenida Manuel Vallarta 2141, Colonia TEACHINGS FOR PROPAGATION AND 45-47, Khartoum Extension, Sudan [SUDAN].
Centro, Culiacan, Sinaloa 80129, Mexico; Calle JIHAD; a.k.a. SUNNI GROUP FOR NILE CEMENT FACTORY, Rabak, Sudan; P.O.
Ciudad de Hermosillo # 1168, Fraccionamiento PREACHING AND JIHAD), Nigeria [FTO] Box 1502, Khartoum, Sudan [SUDAN].
Las Quintas, Culiacan, Sinaloa 80060, Mexico; [SDGT]. NILEIN INDUSTRIAL DEVELOPMENT BANK
DOB 06 Oct 1946; POB Culiacan, Sinaloa, NIGHT WOLVES (a.k.a. MOLODEZHNAYA (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
Mexico; nationality Mexico; citizen Mexico; AVTONOMNAYA NEKOMMERCHESKAYA NILEIN INDUSTRIAL DEVELOPMENT BANK
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. (SUDAN); n.k.a. EL NILEIN INDUSTRIAL
NICR461006MSLBRS09 (Mexico) (individual) NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI), DEVELOPMENT BANK GROUP), Parliament
[SDNTK]. Nizhnije Mnevniki, 110, "Bike Center", Moscow, Street, P.O. Box 466, Khartoum, Sudan; P.O.
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Russia; 110 Nizhniye Mnevniki, Moscow, Box 6013, Abu Dhabi City, United Arab
CORDOSA, Rosario), c/o NUEVA INDUSTRIA Russia; 110 Nizhnie Mnevniki Ul., Moscow Emirates; P.O. Box 466/1722, United Nations
DE GANADEROS DE CULIACAN S.A. DE 123423, Russia; Registration ID Square, Khartoum, Sudan [SUDAN].
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 1037717009846; Government Gazette Number NINGBO NEW CENTURY IMPORT AND
CONSTRUCTORES S.A. DE C.V., Culiacan, 14188237 [UKRAINE-EO13660]. EXPORT COMPANY, LTD. (a.k.a. NEW
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO NIJONZIMA, Joseph (a.k.a. NIYONZIMA, CENTURY IMPORT AND EXPORT CO. LTD),
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. 5 Hongtang South Road, Jiangbei, Ningbo
ROSARIO NIEBLA CARDOZA A. EN P., NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 315033, China; Additional Sanctions
Culiacan, Sinaloa, Mexico; Calle Ciudades de 02 Jan 1967; alt. DOB 06 Mar 1956; POB Information - Subject to Secondary Sanctions
Hermanas # 277, Colonia Guadalupe, Culiacan, Kanyosha Commune, Mubimbi, Bujumbura- [NPWMD] [IFSR].
Sinaloa, Mexico; La Calle Jesus Clark Flores # Rural Province, Burundi (individual) [BURUNDI]. NINO CARDENAS, Julio Cesar, c/o MI CARRO
48, Octava Seccion, Fraccionamiento NIKITIN, Vasiliy Aleksandrovich (Cyrillic: E.U., Medellin, Colombia; POB Colombia;
Chapultepec, Tijuana, Baja California, Mexico; , ) (a.k.a. nationality Colombia; citizen Colombia; Cedula
Avenida Paseo Lomas De Mazatlan 6, Lomas NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 No. 70513214 (Colombia) (individual) [SDNTK].
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Nov 1971 (individual) [UKRAINE-EO13660]. NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
Calle Ciudad Victoria 1168, Las Quintas, NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Culiacan, Sinaloa 80060, Mexico; S Madre Aleksandrovich (Cyrillic: , Registration ID 71071784 (Slovenia) [SDNTK].
Occidental 1323, Culiacan, Sinaloa 80178, ); a.k.a. NIKITIN, Vasyl); DOB NIREF, Boezembolcht 23, Rotterdam,
Mexico; Avenida Manuel Vallarta 2141, Colonia 25 Nov 1971 (individual) [UKRAINE-EO13660]. Netherlands [CUBA].
Centro, Culiacan, Sinaloa 80129, Mexico; Calle NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy NIROU BATTERY MANUFACTURING SABA
Ciudad de Hermosillo # 1168, Fraccionamiento Aleksandrovich (Cyrillic: , BATTERY COMPANY (a.k.a. NIRU BATTERY
Las Quintas, Culiacan, Sinaloa 80060, Mexico; ); a.k.a. NIKITIN, Vasily); DOB MANUFACTURING COMPANY; a.k.a. NIRU
DOB 06 Oct 1946; POB Culiacan, Sinaloa, 25 Nov 1971 (individual) [UKRAINE-EO13660]. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
Mexico; nationality Mexico; citizen Mexico; NIKOLIC, Dragan; DOB 26 Apr 1957; POB NIRU SAHAMI KHASS; a.k.a. THE NIRU
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. Vlasenica, Bosnia-Herzegovina; ICTY indictee BATTERY COMPANY), End of Pasdaran
(individual) [BALKANS]. Avenue, Nobonyad Square, P.O. Box 19575-
April 20, 2017 - 618 -

361, Tehran 16489, Iran; Next to Babee Exp. NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB General; a.k.a. NKUNDA, Laurent; a.k.a.
Way, Nobonyad Sq., P.O. Box 19575-361, 02 Jan 1967; alt. DOB 06 Mar 1956; POB NKUNDABATWARE, Laurent); DOB 06 Feb
Tehran, Iran; Additional Sanctions Information - Kanyosha Commune, Mubimbi, Bujumbura- 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Subject to Secondary Sanctions [NPWMD] Rural Province, Burundi (individual) [BURUNDI]. North Kivu, Democratic Republic of the Congo;
[IFSR]. NIYONZIMA, Salvator (a.k.a. NIJONZIMA, Founder, National Congress for the People's
NIRU BATTERY MANUFACTURING COMPANY Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. Defense; Senior Officer, Rally for Congolese
(a.k.a. NIROU BATTERY MANUFACTURING NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB Democracy-Goma (RCD-G), 1998-2006;
SABA BATTERY COMPANY; a.k.a. NIRU CO. 02 Jan 1967; alt. DOB 06 Mar 1956; POB Officer, Rwandan Patriotic Front (RPF), 1992-
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU Kanyosha Commune, Mubimbi, Bujumbura- 1998 (individual) [DRCONGO].
SAHAMI KHASS; a.k.a. THE NIRU BATTERY Rural Province, Burundi (individual) [BURUNDI]. NKUNDA, General (a.k.a. NKUNDA BATWARE,
COMPANY), End of Pasdaran Avenue, NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Nobonyad Square, P.O. Box 19575-361, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
Tehran 16489, Iran; Next to Babee Exp. Way, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NKUNDABATWARE, Laurent); DOB 06 Feb
Nobonyad Sq., P.O. Box 19575-361, Tehran, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Iran; Additional Sanctions Information - Subject a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; North Kivu, Democratic Republic of the Congo;
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Founder, National Congress for the People's
NIRU CO. LTD. (a.k.a. NIROU BATTERY Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Defense; Senior Officer, Rally for Congolese
MANUFACTURING SABA BATTERY HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
COMPANY; a.k.a. NIRU BATTERY HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Officer, Rwandan Patriotic Front (RPF), 1992-
MANUFACTURING COMPANY; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 1998 (individual) [DRCONGO].
SHERKAT BATTERY SAZI NIRU SAHAMI HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
KHASS; a.k.a. THE NIRU BATTERY a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Laurent; a.k.a. NKUNDA MAHORO BATWARE,
COMPANY), End of Pasdaran Avenue, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Laurent; a.k.a. NKUNDA, General; a.k.a.
Nobonyad Square, P.O. Box 19575-361, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NKUNDABATWARE, Laurent); DOB 06 Feb
Tehran 16489, Iran; Next to Babee Exp. Way, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Nobonyad Sq., P.O. Box 19575-361, Tehran, Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 North Kivu, Democratic Republic of the Congo;
Iran; Additional Sanctions Information - Subject (individual) [SDNTK]. Founder, National Congress for the People's
to Secondary Sanctions [NPWMD] [IFSR]. NJSC CHORNOMORNAFTOGAZ (a.k.a. Defense; Senior Officer, Rally for Congolese
NIRUYIH INTIZAMIYEH JUMHURIYIH CHERNOMORNEFTEGAZ; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; CHORNOMORNAFTOGAZ), Kirova / per. Officer, Rwandan Patriotic Front (RPF), 1992-
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; Sovnarkomovskaya, 52/1, Simferopol, Crimea 1998 (individual) [DRCONGO].
a.k.a. LAW ENFORCEMENT FORCES OF THE 95000, Ukraine; This designation refers to the NKUNDABATWARE, Laurent (a.k.a. NKUNDA
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA); entity in Crimea at the listed address only, and BATWARE, Laurent; a.k.a. NKUNDA MAHORO
Additional Sanctions Information - Subject to does not include its parent company. BATWARE, Laurent; a.k.a. NKUNDA, General;
Secondary Sanctions [SYRIA] [IRAN-HR] [UKRAINE-EO13660]. a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
[HRIT-IR]. NKOUMTAMADJI, Martin (a.k.a. KOUMTA alt. DOB 02 Feb 1967; POB Rutshuru, North
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Kivu, Democratic Republic of the Congo;
Minato-ku, Tokyo, Japan; DOB 1929 to 1930 Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Founder, National Congress for the People's
(individual) [TCO] (Linked To: SUMIYOSHI- Republic of the; DOB 05 Oct 1965; alt. DOB 03 Defense; Senior Officer, Rally for Congolese
KAI). Mar 1965; POB Kobo, Central African Republic; Democracy-Goma (RCD-G), 1998-2006;
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, alt. POB Ndinaba, Chad; nationality Chad; Officer, Rwandan Patriotic Front (RPF), 1992-
Bujumbura, Burundi; DOB 18 Oct 1969; POB General (individual) [CAR]. 1998 (individual) [DRCONGO].
Bujumbura, Burundi; nationality Burundi; NKUNDA BATWARE, Laurent (a.k.a. NKUNDA NLA (a.k.a. NATIONAL LIBERATION ARMY;
Gender Male; Passport PD007079 (Burundi) MAHORO BATWARE, Laurent; a.k.a. a.k.a. UCK) [BALKANS].
issued 01 Jun 2010 expires 01 Jun 2015; NKUNDA, General; a.k.a. NKUNDA, Laurent; NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF
National ID No. 0201CNI189976; Major General a.k.a. NKUNDABATWARE, Laurent); DOB 06 THE UNITED YESHIVA; a.k.a. AMERICAN
(individual) [BURUNDI]. Feb 1967; alt. DOB 02 Feb 1967; POB FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Rutshuru, North Kivu, Democratic Republic of COMMITTEE FOR THE SAFETY OF THE
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. the Congo; Founder, National Congress for the ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB People's Defense; Senior Officer, Rally for a.k.a. FOREFRONT OF THE IDEA; a.k.a.
02 Jan 1967; alt. DOB 06 Mar 1956; POB Congolese Democracy-Goma (RCD-G), 1998- FRIENDS OF THE JEWISH IDEA YESHIVA;
Kanyosha Commune, Mubimbi, Bujumbura- 2006; Officer, Rwandan Patriotic Front (RPF), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Rural Province, Burundi (individual) [BURUNDI]. 1992-1998 (individual) [DRCONGO]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
NIYONZIMA, Mathias (a.k.a. NIJONZIMA, NKUNDA MAHORO BATWARE, Laurent (a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
April 20, 2017 - 619 -

KAHANE LIVES; a.k.a. KAHANE TZADAK; NAMCHONGANG TRADING CORPORATION; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
a.k.a. KAHANE.ORG; a.k.a. a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Korea, North; Chilgol, Mangyongdae District, MULLAH FAIZULLAH"), Boghra Road, Miralzei
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Pyongyang, Korea, North [NPWMD]. Village, Chaman, Baluchistan Province,
a.k.a. NEW KACH MOVEMENT; a.k.a. NOMURA, Satoru, 4-chome, 19-15 Kumagai, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
NEWKACH.ORG; a.k.a. REPRESSION OF Kokurakita-ku, Kitakyushu City, Fukuoka, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Japan; DOB 26 Sep 1946 to 07 Dec 1946 Kariz, Spin Boldak District, Kandahar Province,
SWORD OF DAVID; a.k.a. THE COMMITTEE (individual) [TCO]. Afghanistan; alt. POB Kadanay, Spin Boldak
AGAINST RACISM AND DISCRIMINATION; NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR District, Kandahar Province, Afghanistan;
a.k.a. THE HATIKVA JEWISH IDENTITY MUHAMMAD, Abdul Majeed; a.k.a. NOOR nationality Afghanistan; Tribe: Noorzai;
CENTER; a.k.a. THE INTERNATIONAL MUHAMMED, Abdul Majid), c/o FMF Subtribe: Miralzai (individual) [SDGT].
KAHANE MOVEMENT; a.k.a. THE JEWISH GENERAL TRADING LLC, Dubai, United Arab NOORISTANI, Abdul Aziz (a.k.a. AL-
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Emirates; DOB 1957; POB Chagai, Pakistan; NURISTANI, 'Abd al-Aziz; a.k.a. AL-
a.k.a. THE JUDEAN VOICE; a.k.a. THE citizen Pakistan; Passport LA097936 (Pakistan) NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI (individual) [SDNTK]. Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
MEIR DAVID KAHANE MEMORIAL FUND; NOOR MUHAMMAD, Abdul Majeed (a.k.a. a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY NOOR MOHAMMAD, Abdul Majid; a.k.a. a.k.a. "AZIZ, Abdullah"), Takal region,
OF THE TORAH; a.k.a. THE YESHIVA OF THE NOOR MUHAMMED, Abdul Majid), c/o FMF Peshawar, Pakistan; DOB 01 Jan 1943 to 31
JEWISH IDEA; a.k.a. YESHIVAT HARAV GENERAL TRADING LLC, Dubai, United Arab Dec 1943; POB Du Ab, Nuristan Province,
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. Emirates; DOB 1957; POB Chagai, Pakistan; Afghanistan; alt. POB Parun, Nuristan Province,
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA citizen Pakistan; Passport LA097936 (Pakistan) Afghanistan; citizen Pakistan; Passport
AVTONOMNAYA NEKOMMERCHESKAYA (individual) [SDNTK]. AK1814292 (Pakistan); alt. Passport
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR AK1814291 (Pakistan) issued 22 Nov 2006
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI), MOHAMMAD, Abdul Majid; a.k.a. NOOR expires 21 Nov 2011; National ID No.
Nizhnije Mnevniki, 110, "Bike Center", Moscow, MUHAMMAD, Abdul Majeed), c/o FMF 1730190144291 (Pakistan); alt. National ID No.
Russia; 110 Nizhniye Mnevniki, Moscow, GENERAL TRADING LLC, Dubai, United Arab 13743484497 (Pakistan) (individual) [SDGT]
Russia; 110 Nizhnie Mnevniki Ul., Moscow Emirates; DOB 1957; POB Chagai, Pakistan; (Linked To: LASHKAR E-TAYYIBA; Linked To:
123423, Russia; Registration ID citizen Pakistan; Passport LA097936 (Pakistan) AL QA'IDA; Linked To: TALIBAN).
1037717009846; Government Gazette Number (individual) [SDNTK]. NOORULLAH, Haji, c/o NEW ANSARI MONEY
14188237 [UKRAINE-EO13660]. NOOR, Haji Faizullah (a.k.a. KHAN, Haji EXCHANGE, Afghanistan; DOB 16 Apr 1970;
NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. alt. DOB 1969; POB City District 1, Kandahar,
AVTONOMNAYA NEKOMMERCHESKAYA NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Afghanistan; citizen Afghanistan; Passport TR-
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah 030067 (Afghanistan); National ID No. 1092488
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI), Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Afghanistan); alt. National ID No. 192488
Nizhnije Mnevniki, 110, "Bike Center", Moscow, MULLAH FAIZULLAH"), Boghra Road, Miralzei (Afghanistan) (individual) [SDNTK].
Russia; 110 Nizhniye Mnevniki, Moscow, Village, Chaman, Baluchistan Province, NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
Russia; 110 Nizhnie Mnevniki Ul., Moscow Pakistan; DOB 1966; alt. DOB 1961; alt. DOB DOB 1961; POB Afghanistan (individual)
123423, Russia; Registration ID 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [SDNTK].
1037717009846; Government Gazette Number Kariz, Spin Boldak District, Kandahar Province, NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
14188237 [UKRAINE-EO13660]. Afghanistan; alt. POB Kadanay, Spin Boldak Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
NOGUERA PIETRI, Justo Jose (Latin: District, Kandahar Province, Afghanistan; Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
NOGUERA PIETRI, Justo Jos); DOB 15 Mar nationality Afghanistan; Tribe: Noorzai; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1961; POB Piritu, Venezuela; nationality Subtribe: Miralzai (individual) [SDGT]. 1960; POB Balochistan Province, Pakistan;
Venezuela; citizen Venezuela; Gender Male; NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, nationality Afghanistan; Passport AA3829182
Cedula No. 5.944.426 (Venezuela); Passport Mohammed Noor; a.k.a. MOHAMMED KUL, (Pakistan); National ID No. 5420124679187
B0942407 (Venezuela) expires 18 Dec 2006; Mohammed Nour), c/o NEW ANSARI MONEY (Pakistan) (individual) [SDGT].
alt. Passport 018295955 (Venezuela); President EXCHANGE, Afghanistan; c/o GREEN LEAF NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
of the Venezuelan Corporation of Guayana GENERAL TRADING LLC, United Arab Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
(CVG); former Major General, General Emirates; c/o CONNECT TELECOM GENERAL "KOOTWAL, Haji"), Quetta City, Balochistan
Commander of Venezuela's Bolivarian National TRADING LLC, United Arab Emirates; DOB 27 Province, Pakistan; Girdi Jangle, Balochistan
Guard (GNB) (individual) [VENEZUELA]. Jul 1965; citizen Afghanistan (individual) Province, Pakistan; DOB 1961; alt. DOB 1960;
NOMCHONGANG TRADING CO. (a.k.a. KOREA [SDNTK]. alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
NAMHUNG TRADING CORPORATION; a.k.a. NOORI, Haji Faizullah (a.k.a. KHAN, Haji alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
NAM CHON GANG CORPORATION; a.k.a. Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. e Saraj District, Helmand Province, Afghanistan;
NAMCHONGANG TRADING; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji nationality Afghanistan (individual) [SDNTK].
April 20, 2017 - 620 -

NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji a.k.a. "SANAULLAH"); DOB 1970; POB Bande NORTHSTAR TRADING CORPORATION (a.k.a.
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. Tumur Village, Maiwand District, Qandahar SYNERGY CONSULTANTS LIMITED), Victoria,
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); Province, Afghanistan (individual) [SDGT]. Seychelles; Certificate of Incorporation Number
DOB 1957; alt. DOB 1960; nationality NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan 006971 (Seychelles) [SDNTK].
Afghanistan; Tribe: Noorzai (individual) [SDGT]. 1966; Additional Sanctions Information - Subject NORTHWEST SENNAR SUGAR FACTORY,
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji to Secondary Sanctions; Passport G9311208 Northwest Sennar, Sudan [SUDAN].
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji SHAHID HEMMAT INDUSTRIAL GROUP). Muhammad Mustafa); DOB 23 Oct 1974; POB
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NORDSTRAND LTD., Liechtenstein [CUBA]. Beirut, Lebanon; nationality Lebanon; Additional
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI NORDSTRAND MARITIME AND TRADING Sanctions Information - Subject to Secondary
MULLAH FAIZULLAH"), Boghra Road, Miralzei COMPANY, 33 Akti Maouli, Pireas (Piraeus) Sanctions Pursuant to the Hizballah Financial
Village, Chaman, Baluchistan Province, 185-35, Greece [CUBA]. Sanctions Regulations; Gender Male; Passport
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, RL0629138 (Lebanon) (individual) [SDGT]
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Haji Faizullah; a.k.a. NOOR, Haji Faizullah; (Linked To: HIZBALLAH).
Kariz, Spin Boldak District, Kandahar Province, a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD
Afghanistan; alt. POB Kadanay, Spin Boldak Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah SUPERDEPORTES LTDA., Bogota, Colombia;
District, Kandahar Province, Afghanistan; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI c/o ABS HEALTH CLUB SA, Bogota, Colombia;
nationality Afghanistan; Tribe: Noorzai; MULLAH FAIZULLAH"), Boghra Road, Miralzei DOB 19 Dec 1974; nationality Colombia; citizen
Subtribe: Miralzai (individual) [SDGT]. Village, Chaman, Baluchistan Province, Colombia; Cedula No. 52253223 (Colombia)
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB (individual) [SDNT].
Haji Faizullah; a.k.a. NOOR, Haji Faizullah; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Kariz, Spin Boldak District, Kandahar Province, PARTY), Ukraine [UKRAINE-EO13660].
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Afghanistan; alt. POB Kadanay, Spin Boldak NOVY SVET WINERY (a.k.a. DERZHAVNE
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI District, Kandahar Province, Afghanistan; PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
MULLAH FAIZULLAH"), Boghra Road, Miralzei nationality Afghanistan; Tribe: Noorzai; VYN NOVY SVIT; a.k.a.
Village, Chaman, Baluchistan Province, Subtribe: Miralzai (individual) [SDGT]. GOSUDARSTVENOYE PREDPRIYATIYE
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NORIEGA, Manuel Antonio, Panama (individual) ZAVOD SHAMPANSKYKH VIN NOVY SVET;
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [CUBA]. a.k.a. NOVY SVET WINERY STATE
Kariz, Spin Boldak District, Kandahar Province, NORTH EAST ASIA BANK, Haebangsan-dong, ENTERPRISE; a.k.a. STATE ENTERPRISE
Afghanistan; alt. POB Kadanay, Spin Boldak Central District, Pyongyang, Korea, North; FACTORY OF SPARKLING WINE NOVY
District, Kandahar Province, Afghanistan; SWIFT/BIC NEABKPPY; all offices worldwide SVET; a.k.a. STATE ENTERPRISE FACTORY
nationality Afghanistan; Tribe: Noorzai; [DPRK3]. OF SPARKLING WINES NEW WORLD; a.k.a.
Subtribe: Miralzai (individual) [SDGT]. NORTH GROUP HOLDING CORP.; RUC # ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji 1932244-1-728269 (Panama) [SDNTK]. DP), 1 Shaliapin Street, Novy Svet Village,
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a. NORTH KOREAN MINING DEVELOPMENT Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); TRADING CORPORATION (a.k.a. Shalyapina Smt, Novy Svit, Sudak, Crimea
DOB 1957; alt. DOB 1960; nationality CHANGGWANG SINYONG CORPORATION; 98032, Ukraine; 1 Shalyapina str. Novy Svet,
Afghanistan; Tribe: Noorzai (individual) [SDGT]. a.k.a. DPRKN MINING DEVELOPMENT Sudak 98032, Ukraine; Website
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji TRADING COOPERATION; a.k.a. EXTERNAL http://nsvet.com.ua/en/contacts; Email Address
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a. TECHNOLOGY GENERAL CORPORATION; boss@nsvet.com.ua; Registration ID 00412665
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); a.k.a. KOREA KUMRYONG TRADING (Ukraine) [UKRAINE-EO13685].
DOB 1957; alt. DOB 1960; nationality COMPANY; a.k.a. KOREA MINING NOVY SVET WINERY STATE ENTERPRISE
Afghanistan; Tribe: Noorzai (individual) [SDGT]. DEVELOPMENT TRADING CORPORATION; (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, a.k.a. KOREAN MINING AND INDUSTRIAL SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; DEVELOPMENT CORPORATION; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, "KOMID"), Central District, Pyongyang, Korea, ZAVOD SHAMPANSKYKH VIN NOVY SVET;
Mullah Mohammed), Quetta, Pakistan; DOB 01 North; Beijing, China; Moscow, Russia; Tehran, a.k.a. NOVY SVET WINERY; a.k.a. STATE
Jan 1985; alt. DOB 1981; POB Quetta, Iran; Damascus, Syria [NPWMD] [DPRK2]. ENTERPRISE FACTORY OF SPARKLING
Pakistan; Passport NC5140251 (Pakistan) NORTH KOREA'S FOREIGN TRADE BANK WINE NOVY SVET; a.k.a. STATE
issued 23 Oct 2009 expires 22 Oct 2014; (a.k.a. FOREIGN TRADE BANK OF THE ENTERPRISE FACTORY OF SPARKLING
National ID No. 5440122880259 (Pakistan) DEMOCRATIC PEOPLE'S REPUBLIC OF WINES NEW WORLD; a.k.a. ZAVOD
(individual) [SDGT]. KOREA), FTB Building, Jungsong-dong, Central SHAMPANSKYKH VYN NOVY SVIT, DP), 1
NOORZAI, Mullah Mad Aman Ustad (a.k.a. District, Pyongyang, Korea, North; SWIFT/BIC Shaliapin Street, Novy Svet Village, Sudak,
AKHUND, Mohammad Aman; a.k.a. AMAN, FTBD KP PY [NPWMD]. Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Mohammed; a.k.a. OMAN, Mullah Mohammed; Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
April 20, 2017 - 621 -

1 Shalyapina str. Novy Svet, Sudak 98032, NPO IZHMASH OAO (a.k.a. CONCERN NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
Ukraine; Website KALASHNIKOV; a.k.a. IZHEVSKIY a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
http://nsvet.com.ua/en/contacts; Email Address MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
boss@nsvet.com.ua; Registration ID 00412665 IZHMASH R&D CENTER; f.k.a. JSC NPO NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
(Ukraine) [UKRAINE-EO13685]. IZHMASH; a.k.a. KALASHNIKOV CONCERN; a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
NOWBAHAR, Abdullah; DOB 1984 to 1986; POB a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. North Kivu, Congo, Democratic Republic of the;
Afghanistan (individual) [SDGT]. OJSC IZHMASH; f.k.a. SCIENTIFIC DOB 1973; POB Nord-Kivu, DRC; alt. POB
NPA (a.k.a. COMMUNIST PARTY OF THE PRODUCTION ASSOCIATION IZHMASH Rwanda; nationality Congo, Democratic
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; JOINT STOCK COMPANY), 3, Derjabin Pr., Republic of the (individual) [DRCONGO].
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST Izhevsk , Udmurt Republic 426006, Russia; NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
PARTY OF THE PHILIPPINES; a.k.a. "CPP"; Registration ID 1111832003018 [UKRAINE- a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
a.k.a. "NPP/CPP") [FTO] [SDGT]. EO13661]. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NPK URALVAGONZAVOD (a.k.a. NAUCHNO- NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
PROIZVODSTVENNAYA KORPORATSIYA Fred); DOB 1967; POB Murama, Kinyinya, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
URALVAGONZAVOD OAO; a.k.a. NPK Rubungo, Kigali, Rwanda; nationality Rwanda; North Kivu, Congo, Democratic Republic of the;
URALVAGONZAVOD OAO; a.k.a. OJSC Lt. Col. (individual) [DRCONGO]. DOB 1973; POB Nord-Kivu, DRC; alt. POB
RESEARCH AND PRODUCTION NSCL (a.k.a. NATIONAL CALIBRATION Rwanda; nationality Congo, Democratic
CORPORATION URALVAGONZAVOD; a.k.a. CENTRE; a.k.a. NATIONAL STANDARDS AND Republic of the (individual) [DRCONGO].
RESEARCH AND PRODUCTION CALIBRATION LABORATORY), P.O. Box NTAWUNGUKA, Pacifique (a.k.a.
CORPORATION URALVAGONZAVOD; a.k.a. 4470, Damascus, Syria [NPWMD]. NTAWUNGULA, Pacifique; a.k.a. "COLONEL
RESEARCH AND PRODUCTION NSHIMIRIMANA, Edouard; DOB 1970; POB OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
CORPORATION URALVAGONZAVOD OAO; Bugeni Vyanda, Burundi; nationality Burundi; Masisi Border, Congo, Democratic Republic of
a.k.a. URALVAGONZAVOD; a.k.a. Passport 089567 (Burundi) issued 10 Feb 2006 the; DOB 01 Jan 1964; alt. DOB 1964; POB
URALVAGONZAVOD CORPORATION; a.k.a. expires 10 Feb 2011; Former Lieutenant Gaseke, Gisenyi Province, Rwanda; Colonel;
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, Colonel (individual) [BURUNDI]. Commander of FDLR 1st Division (individual)
Sverdlovsk region 622007, Russia; 28 NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; [DRCONGO].
Vostochnoe shosse, Nizhni Tagil, a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAWUNGULA, Pacifique (a.k.a.
Sverdlovskaya oblast 622007, Russia; 40, NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
Bolshaya Yakimanka Street, Moscow 119049, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Masisi Border, Congo, Democratic Republic of
622007, Russia; Website http://www.uvz.ru/; alt. Rutshuru, North Kivu, Congo, Democratic the; DOB 01 Jan 1964; alt. DOB 1964; POB
Website http://uralvagonzavod.com/; Email Republic of the; DOB 1973; POB Nord-Kivu, Gaseke, Gisenyi Province, Rwanda; Colonel;
Address web@uvz.ru [UKRAINE-EO13661]. DRC; alt. POB Rwanda; nationality Congo, Commander of FDLR 1st Division (individual)
NPK URALVAGONZAVOD OAO (a.k.a. Democratic Republic of the (individual) [DRCONGO].
NAUCHNO-PROIZVODSTVENNAYA [DRCONGO]. NUEVA ATUNERA TRITON S.A. DE C.V., Calle
KORPORATSIYA URALVAGONZAVOD OAO; NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Andrade 244 Colonia Centro, Culiacan, Sinaloa,
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. Mexico; RFC NAT100506KK1 (Mexico); Folio
RESEARCH AND PRODUCTION NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Mercantil No. 19522-2 (Mexico) [SDNTK]
CORPORATION URALVAGONZAVOD; a.k.a. a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, (Linked To: ALVAREZ INZUNZA, Juan Manuel).
RESEARCH AND PRODUCTION Bosco; a.k.a. TANGANDA, Bosco), Runyoni, NUEVA INDUSTRIA DE GANADEROS DE
CORPORATION URALVAGONZAVOD; a.k.a. Rutshuru, North Kivu, Congo, Democratic CULIACAN S.A. DE C.V. (a.k.a. DORA
RESEARCH AND PRODUCTION Republic of the; DOB 1973; POB Nord-Kivu, PASTEURIZA DE LECHE SANTA MONICA;
CORPORATION URALVAGONZAVOD OAO; DRC; alt. POB Rwanda; nationality Congo, f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
a.k.a. URALVAGONZAVOD; a.k.a. Democratic Republic of the (individual) C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. [DRCONGO]. SANTA MONICA DAIRY), Calle/Boulevard
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; Doctor Mora 1230, Colonia Las Quintas,
Sverdlovsk region 622007, Russia; 28 a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Culiacan, Sinaloa 80060, Mexico; Carretera Los
Vostochnoe shosse, Nizhni Tagil, Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. Mochis Topolobampo, KM. 5.2, Los Mochis,
Sverdlovskaya oblast 622007, Russia; 40, NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Sinaloa, Mexico; Avenida Francisco Villa Norte
Bolshaya Yakimanka Street, Moscow 119049, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, 135, Colonia Ninos Heroes, Salvador Alvarado,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil North Kivu, Congo, Democratic Republic of the; Sinaloa 81400, Mexico; Carretera La Cruz KM
622007, Russia; Website http://www.uvz.ru/; alt. DOB 1973; POB Nord-Kivu, DRC; alt. POB 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
Website http://uralvagonzavod.com/; Email Rwanda; nationality Congo, Democratic 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
Address web@uvz.ru [UKRAINE-EO13661]. Republic of the (individual) [DRCONGO]. 82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
April 20, 2017 - 622 -

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul San Miguel, Lima, Peru; Av. La Encalada 1587, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
S/N, Colonia Las Brisas, Tecuala, Nayarit, (C.C. El Polo Block A Oficina 213), Surco II- I, Lima, Peru; Av. Saenz Pena 184, Callao,
Mexico; Calle Prolongacion Morelos y C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Matamoros S/N, Colonia Benito Juarez, Miraflores, Lima, Peru; Av. Peru 3421, San Av. Enrique Llosa 395-A, Magdalena, Lima,
Escuinapa, Sinaloa 82400, Mexico; Matamoros Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
5, Escuinapa, Sinaloa 82478, Mexico; Carretera Lima, Peru; Av. La Marina 2095, San Miguel, Larco, Lima, Peru; Av. Peru 3421, San Martin
Internacional 1845, Bodega 8 y 10, Colonia Lima, Peru; Sta Catalina 105 A-B, Arequipa, de Porres, Lima, Peru; C.C. San Miguel
Zona Industrial 2, Ciudad Obregon, Sonora Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
85065, Mexico; Calle Sauces 384, Colonia Del Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San San Miguel, Lima, Peru; Av. La Encalada 1587,
Bosque, Guasave, Sinaloa 81020, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes (C.C. El Polo Block A Oficina 213), Surco II-
Calle Federalismo 2000, Colonia Recursos 254, Cusco, Peru; Jr. Prospero 232, Iquitos, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Miraflores, Lima, Peru; Av. Peru 3421, San
Carretera Augstin Olachea Local 30, Colonia Libertad 945-951, Piura, Peru; Leon Velarde Martin, Lima, Peru; Av. Grau 624, Barranco,
Pericues, La Paz, Baja California Sur 23090, 584, Puerto Maldonado, Peru; Jr. 7 de Junio Lima, Peru; Av. La Marina 2095, San Miguel,
Mexico; Avenida Vallarta 2141, Colonia Centro, 861, Pucallpa, Peru; Alonso de Alvarado 726, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Culiacan, Sinaloa 80060, Mexico; Carretera A Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Navolato, Colonia Bachigualato, Culiacan, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Sinaloa 80060, Mexico; Calle Tomate 10 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Jose 867-879, Chiclayo, Peru; Portal de Carnes
Bodega 34Y5, Colonia Mercado Abastos, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Culiacan, Sinaloa 83170, Mexico; Carretera A Thames 2406 (CP 1425) C.F., Buenos Aires, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Topolobampo 5, Colonia Ninos Heroes, Ahome, Argentina; Av. Amazonas No. 22-11B Y Libertad 945-951, Piura, Peru; Leon Velarde
Sinaloa 81290, Mexico; Avenida Xicotencalth # Veintimilla-Quito, Quito, Ecuador; Avenida 584, Puerto Maldonado, Peru; Jr. 7 de Junio
1795, Colonia Las Quintas, Culiacan, Sinaloa Portugal No. 20, Of. 27 - Comuna Santiago 861, Pucallpa, Peru; Alonso de Alvarado 726,
80060, Mexico; Calle Central Local A10, Centro, Santiago, Chile; Boyaca 1012 Y P. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Colonia Mercado Abastos, Cajeme, Sonora Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
85000, Mexico; Calle Jose Diego Abad 2923, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Colonia Bachigualato, Culiacan, Sinaloa 80140, Domingo, Dominican Republic; 1ra Avenida de Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) Los Palos Grandes, Centro Comercial Quinora Thames 2406 (CP 1425) C.F., Buenos Aires,
[SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Argentina; Av. Amazonas No. 22-11B Y
NUEVA TERRA, S. DE R.L. DE C.V., Lope de Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Veintimilla-Quito, Quito, Ecuador; Avenida
Vega No. 232, Arcos Vallarta, Guadalajara, C.P., Mexico City D.F. 065000, Mexico; Av. Portugal No. 20, Of. 27 - Comuna Santiago
Jalisco 44130, Mexico; Folio Mercantil No. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Centro, Santiago, Chile; Boyaca 1012 Y P.
39815-1 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
NUEVO CONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Domingo, Dominican Republic; 1ra Avenida de
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Los Palos Grandes, Centro Comercial Quinora
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # P.B., Locales L-1A y L-2A, Caracas, Venezuela;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business C.P., Mexico City D.F. 065000, Mexico; Av.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUEVOCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Lima, Peru; Av. Antunez de Mayolo 889, Los S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- NUEVO CONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Pardo, Lima, Peru; Av. Camino Real 441, San WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Isidro, Lima, Peru; Av. Arequipa 326, Santa WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Beatriz, Lima, Peru; Av. Benavides 4581, Surco WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
I, Lima, Peru; Av. Saenz Pena 184, Callao, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUMBI, John; DOB 1957; POB Kolwezi, Katanga
Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, Province, Democratic Republic of the Congo;
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Lima, Peru; Av. Antunez de Mayolo 889, Los Gender Male; General; Former National
Larco, Lima, Peru; Av. Peru 3421, San Martin Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Inspector, Congolese National Police
de Porres, Lima, Peru; C.C. San Miguel Pardo, Lima, Peru; Av. Camino Real 441, San (individual) [DRCONGO].
Shopping Center, TDA. 50 - Av. La Mar 2291, Isidro, Lima, Peru; Av. Arequipa 326, Santa
April 20, 2017 - 623 -

NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a. Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NURU, Mallam Ahmed; a.k.a. a.k.a. "AZIZ, Abdullah"), Takal region, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
"MUHAMMAD, Muhammad"); DOB 01 Jan Peshawar, Pakistan; DOB 01 Jan 1943 to 31 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
1972; POB Maiduguri, Nigeria; nationality Dec 1943; POB Du Ab, Nuristan Province, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Nigeria (individual) [SDGT] (Linked To: BOKO Afghanistan; alt. POB Parun, Nuristan Province, a.k.a. CHARITABLE AL-AQSA
HARAM). Afghanistan; citizen Pakistan; Passport ESTABLISHMENT; a.k.a. CHARITABLE
NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a. AK1814292 (Pakistan); alt. Passport SOCIETY TO HELP THE NOBLE AL-AQSA;
NUR, Mohammed; a.k.a. NURA, Mohammed; AK1814291 (Pakistan) issued 22 Nov 2006 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NURU, Mallam Ahmed; a.k.a. expires 21 Nov 2011; National ID No. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan 1730190144291 (Pakistan); alt. National ID No. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
1972; POB Maiduguri, Nigeria; nationality 13743484497 (Pakistan) (individual) [SDGT] ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Nigeria (individual) [SDGT] (Linked To: BOKO (Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. SANABIL AL-AQSA CHARITABLE
HARAM). AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. STICHTING AL-AQSA;
NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. NURJAMAN, Encep (a.k.a. ISAMUDDIN, a.k.a. SWEDISH CHARITABLE AQSA EST.),
NUR, Mohammad; a.k.a. NURA, Mohammed; Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; Kappellenstrasse 36, Aachen D-52066,
a.k.a. NURU, Mallam Ahmed; a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Germany; <Head Office> [SDGT].
"MUHAMMAD, Muhammad"); DOB 01 Jan 04 Apr 1964; alt. DOB 01 Apr 1964; POB NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
1972; POB Maiduguri, Nigeria; nationality Cianjur, West Java, Indonesia; nationality ASBL; a.k.a. AL-AQSA CHARITABLE
Nigeria (individual) [SDGT] (Linked To: BOKO Indonesia (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
HARAM). NURU, Mallam Ahmed (a.k.a. NUR, Mammam; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NURA, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a. NUR, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. NUR, Mohammad; a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Mohammed; a.k.a. NURU, Mallam Ahmed; "MUHAMMAD, Muhammad"); DOB 01 Jan AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. "MUHAMMAD, Muhammad"); DOB 01 1972; POB Maiduguri, Nigeria; nationality AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria (individual) [SDGT] (Linked To: BOKO AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
HARAM). NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NUR-AL-DIN, Muhammad Mustafa (a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
NOUREDDINE, Mohamad); DOB 23 Oct 1974; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
POB Beirut, Lebanon; nationality Lebanon; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Additional Sanctions Information - Subject to AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Secondary Sanctions Pursuant to the Hizballah INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Financial Sanctions Regulations; Gender Male; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Passport RL0629138 (Lebanon) (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT] (Linked To: HIZBALLAH). AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NOORISTANI, Abdul Aziz; a.k.a. a.k.a. CHARITABLE AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, ESTABLISHMENT; a.k.a. CHARITABLE TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, SOCIETY TO HELP THE NOBLE AL-AQSA; Rotterdam 03022 TH, Netherlands [SDGT].
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; alt. POB Parun, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; citizen ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Passport AK1814291 (Pakistan) issued 22 Nov FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
1730190144291 (Pakistan); alt. National ID No. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
13743484497 (Pakistan) (individual) [SDGT] NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NURISTANI, Abdul Aziz-e (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
NURISTANI, 'Abd al-Aziz; a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
April 20, 2017 - 624 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Denmark [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUTRISHOP, S.A., Panama; RUC # 1013362-1-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE 538789 (Panama) [SDNTK].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; 1962; POB Kenya; citizen Kenya; Passport
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden A735832 (Kenya) (individual) [SDNTK].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA Passport AN045019 (Zimbabwe); Minister of
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE Energy and Power Development (individual)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE [ZIMBABWE].
a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NZEYIMANA, Stanislas (a.k.a. BIGARUKA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
a.k.a. SWEDISH CHARITABLE AQSA EST.; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
a.k.a. "ASBL"), BD Leopold II 71, Brussels AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Kalonge, Masisi, North Kivu, Congo,
1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Democratic Republic of the; Kibua, Congo,
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Democratic Republic of the; DOB 01 Jan 1966;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA alt. DOB 28 Aug 1966; alt. DOB 1967; POB
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Mugusa (Butare), Rwanda; citizen Rwanda;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA Brig. General; Deputy Overall Commander
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOCA (individual) [DRCONGO].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Chong-kuk), Korea, North; DOB 01 Jan 1953 to
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 31 Dec 1953; POB North Hamgyo'ng Province,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' North Korea; Director of the First Bureau of the
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Reconnaissance General Bureau (individual)
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE [DPRK2].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Chong-kuk), Korea, North; DOB 01 Jan 1953 to
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, 31 Dec 1953; POB North Hamgyo'ng Province,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, North Korea; Director of the First Bureau of the
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Reconnaissance General Bureau (individual)
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg [DPRK2].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,
a.k.a. SANABIL AL-AQSA CHARITABLE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA Chong Ok), Korea, North; DOB 01 Jan 1953 to
FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE 31 Dec 1953; POB North Hamgyo'ng Province,
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA CHARITABLE North Korea; Director of the First Bureau of the
P.O. Box 14101, San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Reconnaissance General Bureau (individual)
AL-AQSA FOUNDATION; a.k.a. AL-AQSA [DPRK2].
April 20, 2017 - 625 -

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; VERKHNEVOLZHSKY; a.k.a. OTKRYTOE OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC
DOB 07 Jan 1930; POB Onso'ng County, North AKTSIONERNOE OBSHCHESTVO 'URANIS RADIO SYSTEMS'; a.k.a. OJSC
Hambuk Province, Democratic People's KOMMERCHESKIY BANK URANIS-RADIOSISTEMY; a.k.a. URANIS-
Republic of Korea; Vice Chairman of the VERKHNEVOLZHSKIY; a.k.a. PUBLIC RADIOSISTEMY OAO), 33 G, Vakulenchuk
National Defense Commission (individual) COMMERCIAL JOINT-STOCK BANK Street, Sevastopol, Crimea 99053, Ukraine;
[NPWMD] [DPRK2] (Linked To: NATIONAL VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh Website www.uranis.net; Email Address
DEFENSE COMMISSION). 1a, Rybinsk, Yaroslavskaya Oblast 152903, uranis@uranis.net; alt. Email Address
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; Russia; Ulitsa Suvorova 39A, Sevastopol, info@uranis.net; alt. Email Address
DOB 07 Jan 1930; POB Onso'ng County, North Crimea 299011, Ukraine; Pereulok Pionerskiy 5, vlad_k@uranis.net; Registration ID
Hambuk Province, Democratic People's Simferopol, Crimea 295011, Ukraine; 1149204003233; Tax ID No. 9201001120
Republic of Korea; Vice Chairman of the SWIFT/BIC VECARU21; alt. SWIFT/BIC [UKRAINE-EO13685].
National Defense Commission (individual) VVBKRU2Y; Website www.vvbank.ru; Email OAO VOLGOGRADNEFTEMASH (f.k.a.
[NPWMD] [DPRK2] (Linked To: NATIONAL Address vbank@yaroslavl.ru; Registration ID DOCHERNEE AKTSIONERNOE
DEFENSE COMMISSION). 1027600000185 (Russia) [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, OAO KRAYINVESTBANK (Cyrillic: VOLGOGRADNEFTEMASH ROSSIISKOGO
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; ) (a.k.a. OJSC AKTSIONERNOGO OBSHCHESTVA
a.k.a. AUF, Mohammed Ahmed Awad Ibn; KRAYINVESTBANK; a.k.a. OPEN JOINT GAZPROM; a.k.a. JSC
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, STOCK COMPANY KRASNODAR REGIONAL VOLGOGRADNEFTEMASH; a.k.a.
Awad Ibn; a.k.a. NAUF, Awad Mohammed INVESTMENT BANK; a.k.a. OTKRYTOE OTKRYTOE AKTSIONERNOE
Ahmed Ebni; a.k.a. OUF, Awad Mohamed AKTSIONERNOE OBSHCHESTVO OBSHCHESTVO VOLGOGRADNEFTEMASH
Ahmed Ibn); DOB circa 1954; nationality Sudan; KRASNODARSKIY KRAEVOY (Cyrillic:
Head of Military Intelligence and Security INVESTITSIONNIY BANK (Cyrillic: )), 45
(individual) [DARFUR]. Ulitsa Elektrolesovskaya, Volgograd,
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan Volgogradskaya Oblast 400011, Russia
Dahir Aweys; a.k.a. AWES, Hassan Dahir; )), Ulitsa Mira 34, [UKRAINE-EO13661] (Linked To:
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. Krasnodar 350063, Russia; Ulitsa Bolshaya STROYGAZMONTAZH).
AWEYES, Hassen Dahir; a.k.a. AWEYS, Morskaya 23, Sevastopol, Crimea 299011, OAO YALTINSKAYA KINOSTUDIYA (a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Ukraine; Ulitsa AKTSIONERNOE OBSCHESTVO
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Dolgorukovskaya/Zhukovskogo/A. Nevskogo 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 1/1/6, Simferopol, Crimea 295000, Ukraine; YALTA-FILM; a.k.a. FILM STUDIO YALTA-
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. SWIFT/BIC KRRIRU22; Website FILM; a.k.a. JOINT STOCK COMPANY YALTA
UWAYS, Hassan Tahir; a.k.a. "HASSAN, www.kibank.ru; Email Address mail@kibank.ru; FILM STUDIO; a.k.a. JSC YALTA FILM
Sheikh"), Somalia; Eritrea; DOB 1935; Registration ID 1022300000029 (Russia); All STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
nationality Somalia; citizen Somalia (individual) offices worldwide [UKRAINE-EO13685]. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
[SOMALIA]. OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' FILM STUDIOS), Ulitsa Mukhina, Building 3,
OAO 'DOLGOPRUDNY RESEARCH (a.k.a. AO SHIP REPAIR CENTER Yalta, Crimea 298063, Ukraine;
PRODUCTION ENTERPRISE' (a.k.a. 'ZVEZDOCHKA'; a.k.a. JOINT STOCK Sevastopolskaya 4, Yalta, Crimea, Ukraine;
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. COMPANY SHIP REPAIR CENTER Registration ID 30993572 [UKRAINE-
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER EO13685].
RESEARCH PRODUCTION ENTERPRISE; ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA' OASIS BEACH RESORT & CONVENTION
a.k.a. OTKRYTOE AKTSIONERNOE SHIPYARD), 12, proyezd Mashinostroiteley, CENTER (a.k.a. COMPLEJO TURISTICO
OBSHCHESTVO DOIGOPRUDNENSKOE Severodvinsk, Arkhangelskaya Oblast 164509, OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
NAUCHNO PROIZVODSTVENNOE Russia; 13 Geroyev Sevastopolya Street, RESORT AND CONVENTION CENTER), Km
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Sevastopol, Crimea 99001, Ukraine; Website 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Moskovskaya obl. 141700, Russia; Proshchad www.star.ru; alt. Website http://starsmz.ru/; alt. Reforma, Playas Rosarito, Rosarito, Baja
Sobina 1, Dolgoprudny 141700, Russia; Email Website http://sevmorzavod.com/; Email California CP 22710, Mexico [SDNTK].
Address dnpp@orc.ru; Registration ID Address info@star.ru; alt. Email Address OASIS BEACH RESORT AND CONVENTION
1025001202544; Tax ID No. 5008000322; star_sev@mail.ru; alt. Email Address CENTER (a.k.a. COMPLEJO TURISTICO
Government Gazette Number 07504318 office@smp.com.ua; Registration ID OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
[UKRAINE-EO13661]. 1082902002677 (Russia); Tax ID No. RESORT & CONVENTION CENTER), Km 25
OAO KB VERKHNEVOLZHSKIY (a.k.a. 2902060361 (Russia) [UKRAINE-EO13685]. Carr. Tijuana-Ensenada, Colonia Leyes de
COMMERCIAL JOINT-STOCK BANK OAO STROYTRANSGAZ (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja
VERHNEVOLGSKY; a.k.a. OJSC CB STROYTRANSGAZ OJSC), House 58, California CP 22710, Mexico [SDNTK].
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT Novocheremushkinskaya St., Moscow 117418, OBEDINENNAYA SUDOSTROITELNAYA
STOCK COMPANY COMMERCIAL BANK Russia [UKRAINE-EO13661]. KORPORATSIYA OAO (a.k.a. OJSC UNITED
April 20, 2017 - 626 -

SHIPBUILDING CORPORATION; a.k.a. TRANSSERVICE LLC), D. 35 Prospekt Registration ID 1157746088170 (Russia); Tax
UNITED SHIPBUILDING CORPORATION; Gubkina, Omsk, Omskaya Oblast 664035, ID No. 7730018980 (Russia); Government
a.k.a. UNITED SHIPBUILDING Russia [UKRAINE-EO13661] (Linked To: Gazette Number 29170220 (Russia)
CORPORATION JOINT STOCK COMPANY; TRANSOIL). [UKRAINE-EO13685].
a.k.a. "OSK OAO"), 90, Marata ul., St. OBSHCESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI
Petersburg 191119, Russia; 11, Sadovaya- OTVETSTVENNOSTYU KARST (a.k.a. OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
Kudrinskaya str., Moscow 123242, Russia; CONSTRUCTION HOLDING COMPANY OLD OBSHCHESTVO S OGRANICHENNOI
Website http://www.oaoosk.ru/; Email Address CITY - KARST; a.k.a. KARST, OOO; a.k.a. OTVETSTVENNOSTYU SGM MOST; a.k.a.
info@oaoosk.ru [UKRAINE-EO13661]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4 SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Litera A Pomeshchenie 69 ul. Kapitanskaya, St. SGM-MOST LLC), d. 10 korp. 3 ul.
Carlos Obeimar; a.k.a. MAFLA, Carlos Petersburg 199397, Russia; 4 Kapitanskaya Neverovskogo, Moscow 121170, Russia;
Obeymar), c/o MERCAVICOLA LTDA., Cali, Street, Unit A, Office 69-N, St. Petersburg Registration ID 1157746088170 (Russia); Tax
Colombia; Carrera 11 No. 9-11, Villagorgon, 199397, Russia; Website ID No. 7730018980 (Russia); Government
Candelaria, Colombia; DOB 05 Aug 1955; http://www.oldcitykarst.ru; Registration ID Gazette Number 29170220 (Russia)
Cedula No. 6226643 (Colombia) (individual) 1037800012711; Tax ID No. 7801106690; [UKRAINE-EO13685].
[SDNT]. Government Gazette Number 48937526 OBSHCHESTVO S ORGANICHENNOI
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, [UKRAINE-EO13685]. OTVETSTVENNOSTYU TRANSOIL (a.k.a.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, OBSHCHESTVO S OGRANICHENNOI LIMITED LIABILITY COMPANY TRANSOIL;
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE OTVETSTVENNOSTYU AVIA GRUPP a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
VERA, Pio Abagne; a.k.a. DE VERA, Pio TERMINAL (Cyrillic: TRANSOYL SNG LTD.), 18A Petrogradskaya
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. nab., St. Petersburg 197046, Russia; Website
"ART, Tito"; a.k.a. "MANEX"), Concepcion, ) (a.k.a. AG http://www.transoil-spb.ru; alt. Website
Zaragosa, Nueva Ecija Province, Philippines; TERMINAL OOO; a.k.a. AVIA GROUP http://transoil.com; Email Address
DOB 19 Dec 1969; POB Bagac, Bagamanok, TERMINAL LIMITED LIABILITY COMPANY; info@toil.spb.ru; Registration ID
Catanduanes Province, Philippines; nationality a.k.a. LLC AG TERMINAL), Ter. Aeroport 1037835069986 [UKRAINE-EO13661].
Philippines (individual) [SDGT]. Sheremetyevo, Khimki, Moscovskaya Oblast OCAMPO MORALES, Jorge Eliecer, Colombia;
OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. 141400, Russia [UKRAINE-EO13661] (Linked DOB 16 Feb 1979; POB Colombia; nationality
KONY, Salim Saleh; a.k.a. OGARO, Salim; To: AVIA GROUP LLC). Colombia; citizen Colombia; Cedula No.
a.k.a. OGARO, Salim Saleh Obol; a.k.a. OBSHCHESTVO S OGRANICHENNOI 8436557 (Colombia) (individual) [SDNTK].
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia OTVETSTVENNOSTYU RUSSKOE VREMYA OCCIDENTAL DE PAPELES LTDA. (a.k.a.
Kingi; Central African Republic; DOB 1992; alt. (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
DOB 1991; alt. DOB 1993 (individual) [CAR] a.k.a. LLC RUSSKOYE VREMYA; a.k.a. Cali, Colombia; NIT # 805017535-3 (Colombia)
(Linked To: KONY, Joseph; Linked To: LORD'S RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE [SDNT].
RESISTANCE ARMY). VREMYA LLC), 47A, Sevastopolskiy Ave., of. OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
OBRA CIVIL Y CARRETERAS (a.k.a. 304, Moscow 117186, Russia; 1/2 Rodnikovaya PAPELES LTDA.), Avenida 2D No. 24N-06,
TRANSPORTES J.L. CORDON), Guatemala; ul., Savasleika s., Kulebakski raion, Cali, Colombia; NIT # 805017535-3 (Colombia)
NIT # 4985931 (Guatemala) [SDNTK]. Nizhegorodskaya oblast 607007, Russia; [SDNT].
OBRAS Y PROYECTOS PIQUEHERVA S.L., Website http://www.aquanika.com; alt. Website OCCUPIED LAND FUND (a.k.a. HOLY LAND
Calle de San Jose, 20, El Boalo, Madrid 28413, http://aquanikacompany.ru; Email Address FOUNDATION FOR RELIEF AND
Spain; C.I.F. B84244748 (Spain) [SDNTK]. office@aquanika.com; Registration ID DEVELOPMENT), 525 International Parkway,
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. 1075247000036 [UKRAINE-EO13661]. Suite 509, Richardson, TX 75081, United
(a.k.a. OSERMACA), Av. Cristobal Colon, OBSHCHESTVO S OGRANICHENNOI States; P.O. Box 832390, Richardson, TX
Arterial 7, Centro Empresarial Colon, Planta OTVETSTVENNOSTYU SAKHA 75083, United States; 9250 S. Harlem Avenue,
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; (YAKUTSKAYA) TRANSPORTNAYA Bridgeview, IL, United States; 345 E. Railway
RIF # J-31136071-9 (Venezuela) [SDNTK]. KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. Avenue, Paterson, NJ 07503, United States;
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB SAKHATRANS OOO), 14 ul. Molodezhnaya Hebron, West Bank; Gaza Strip, undetermined;
Matino Brdo, Bosnia-Herzegovina; ICTY Rabochi Pos. Vanino, 682860 Vaninski, Raion 12798 Rancho Penasquitos Blvd., Suite F, San
indictee (individual) [BALKANS]. Khabarovski Krai, Russia [UKRAINE-EO13661]. Diego, CA 92128, United States; Jenin, West
OBSCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI Bank; Shurta Street, 'Amira al-Ramuna, 4th
OTVETSTVENNOSTYU TRANSSERVIS OTVETSTVENNOSTYU SGM MOST (a.k.a. Floor, Ramallah, West Bank; US FEIN 95-
(Cyrillic: O O OBSHCHESTVO S OGRANICHENNOI 4227517; and other locations within the United
O ) OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. States [SDGT] [SDT].
(a.k.a. LIMITED LIABILITY COMPANY SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. OCEAN BUNKERING JV CO, Otan-dong,
TRANSSERVIS; a.k.a. OOO TRANSSERVIS SGM-MOST LLC), d. 10 korp. 3 ul. Chung-guyok, Pyongyang, Korea, North; Vessel
(Cyrillic: ); a.k.a. Neverovskogo, Moscow 121170, Russia;
April 20, 2017 - 627 -

Registration Identification IMO 4199470 Vallarta, Norte, Guadalajara, Jalisco 44690, COOPERATION; f.k.a. PRESIDENCY OFFICE
[DPRK3]. Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov OF SCIENTIFIC AND INDUSTRIAL STUDIES;
OCEAN INDIC OVERSEAS, S.A., Panama; RUC 1963; POB Medellin, Colombia; Cedula No. a.k.a. TECHNOLOGY COOPERATION
# 21523-11-193299 (Panama) [SDNTK]. 79281039 (Colombia); alt. Cedula No. OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a.
OCEAN MARITIME MANAGEMENT COMPANY 15508422 (Colombia); Passport AE063894 "POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
LIMITED (a.k.a. EAST SEA SHIPPING (Colombia) (individual) [SDNT]. Sanctions Information - Subject to Secondary
COMPANY; a.k.a. HAEYANG CREW OCHOA, Salvador (a.k.a. AMEZCUA Sanctions [NPWMD] [IFSR].
MANAGEMENT COMPANY; a.k.a. KOREA CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, OFFICE OF SCIENTIFIC AND TECHNICAL
MIRAE SHIPPING CO. LTD.), Dongheung-dong Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. COOPERATION (a.k.a. CENTER FOR
Changgwang Street, Chung-ku, PO Box 125, LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. INNOVATION AND TECHNOLOGY
Pyongyang, Korea, North; Donghung Dong, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb COOPERATION; f.k.a. OFFICE OF
Central District, PO Box 120, Pyongyang, 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb SCIENTIFIC AND INDUSTRIAL STUDIES;
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu 1974; POB Mexico (individual) [SDNTK]. f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning OFFENBACH HAUSHALTWAREN B.V., AND INDUSTRIAL STUDIES; a.k.a.
Province, China; 22 Jin Cheng Jie, Zhong Shan Rietlanden 5 - A, Beverwijk 1948, Netherlands; TECHNOLOGY COOPERATION OFFICE;
Qu, Dalian City, Liaoning Province, China; 43- Rietlanden 5 - 7, Beverwijk 1948 NE, a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
39 Lugovaya, Vladivostok, Russia; CPO Box Netherlands; C.R. No. 28094396 (Netherlands) a.k.a. "TCO"), Tehran, Iran; Additional
120, Tonghung-dong, Chung-gu, Pyongyang, [SDNTK]. Sanctions Information - Subject to Secondary
Korea, North; Bangkok, Thailand; Lima, Peru; OFFICE #39 (a.k.a. BUREAU 39; a.k.a. Sanctions [NPWMD] [IFSR].
Port Said, Egypt; Singapore; Brazil; Hong Kong, CENTRAL COMMITTEE BUREAU 39; a.k.a. OFOG SABZE DARYA COMPANY, Unit Seven,
China; Shenzhen, China; Identification Number DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE Fourth Floor, Number 18, 15th Street, Khaled
IMO 1790183 [DPRK]. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Eslamboli Street, Beheshti Avenue, Tehran,
OCHOA GUISAO, Walter, Colombia; POB Government Building (Korean - Ch'o'ngsa), Iran; Additional Sanctions Information - Subject
Colombia; nationality Colombia; citizen Chungso'ng, Urban Town (Korean - Dong), to Secondary Sanctions [NPWMD] [IFSR].
Colombia; Cedula No. 10179825 (Colombia) Chung Ward, Pyongyang, Korea, North; Chung- OFOGH SABERIN ENGINEERING
(individual) [SDNTK]. Guyok (Central District), Sosong Street, DEVELOPMENT COMPANY (a.k.a. OFOGH
OCHOA MESA, Reinaldo (a.k.a. "NATILLA"); Kyongrim-Dong, Pyongyang, Korea, North; TOSE-EH SABERIN ENGINEERING), Shahid
DOB 10 May 1957; POB Envigado, Antioquia, Changgwang Street, Pyongyang, Korea, North Malek Lu Street, No. 86, Tehran, Iran;
Colombia; Cedula No. 70546722 (Colombia) [DPRK]. Additional Sanctions Information - Subject to
(individual) [SDNTK] (Linked To: SEMILLANOS OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL Secondary Sanctions [IRAN-TRA].
S.A.). COMMITTEE BUREAU 39; a.k.a. DIVISION 39; OFOGH TOSE-EH SABERIN ENGINEERING
OCHOA VASCO, Carlos Mario (a.k.a. a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; (a.k.a. OFOGH SABERIN ENGINEERING
GONZALEZ ZAPATA, Antonio; a.k.a. a.k.a. "THIRD FLOOR"), Second KWP DEVELOPMENT COMPANY), Shahid Malek Lu
MARTINEZ PEREZ, Juan Carlos; a.k.a. Government Building (Korean - Ch'o'ngsa), Street, No. 86, Tehran, Iran; Additional
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA Chungso'ng, Urban Town (Korean - Dong), Sanctions Information - Subject to Secondary
TOBON, Carlos Mario; a.k.a. "CARLOS Chung Ward, Pyongyang, Korea, North; Chung- Sanctions [IRAN-TRA].
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL Guyok (Central District), Sosong Street, OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
CHIQUITO"), Medellin, Antioquia, Colombia; Av Kyongrim-Dong, Pyongyang, Korea, North; KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
Miguel Angel 18, Real Vallarta, Zapopan, Changgwang Street, Pyongyang, Korea, North a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Jalisco 44020, Mexico; Av Mexico 2867-17, Col [DPRK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Vallarta, Norte, Guadalajara, Jalisco 44690, OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. Kingi; Central African Republic; DOB 1992; alt.
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov CENTRAL COMMITTEE BUREAU 39; a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR]
1963; POB Medellin, Colombia; Cedula No. DIVISION 39; a.k.a. OFFICE #39; a.k.a. (Linked To: KONY, Joseph; Linked To: LORD'S
79281039 (Colombia); alt. Cedula No. OFFICE 39; a.k.a. "THIRD FLOOR"), Second RESISTANCE ARMY).
15508422 (Colombia); Passport AE063894 KWP Government Building (Korean - OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
(Colombia) (individual) [SDNT]. Ch'o'ngsa), Chungso'ng, Urban Town (Korean - a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
OCHOA VASCO, Fabio Enrique (a.k.a. Dong), Chung Ward, Pyongyang, Korea, North; Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
GONZALEZ ZAPATA, Antonio; a.k.a. Chung-Guyok (Central District), Sosong Street, Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
MARTINEZ PEREZ, Juan Carlos; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; Central African Republic; DOB 1992; alt. DOB
OCHOA VASCO, Carlos Mario; a.k.a. VEGA Changgwang Street, Pyongyang, Korea, North 1991; alt. DOB 1993 (individual) [CAR] (Linked
TOBON, Carlos Mario; a.k.a. "CARLOS [DPRK]. To: KONY, Joseph; Linked To: LORD'S
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL OFFICE OF SCIENTIFIC AND INDUSTRIAL RESISTANCE ARMY).
CHIQUITO"), Medellin, Antioquia, Colombia; Av STUDIES (a.k.a. CENTER FOR INNOVATION OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
Miguel Angel 18, Real Vallarta, Zapopan, AND TECHNOLOGY COOPERATION; a.k.a. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
Jalisco 44020, Mexico; Av Mexico 2867-17, Col OFFICE OF SCIENTIFIC AND TECHNICAL
April 20, 2017 - 628 -

DOB 30 Jun 1952; POB Nigeria (individual) STOCK COMPANY COMMERCIAL BANK ); a.k.a. OPEN JOINT
[SDNTK]. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE STOCK COMPANY KRASNODAR REGIONAL
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, AKTSIONERNOE OBSHCHESTVO INVESTMENT BANK; a.k.a. OTKRYTOE
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; KOMMERCHESKIY BANK AKTSIONERNOE OBSHCHESTVO
a.k.a. OGUNGBUYI, Wally; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRASNODARSKIY KRAEVOY
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, COMMERCIAL JOINT-STOCK BANK INVESTITSIONNIY BANK (Cyrillic:
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
DOB 04 Mar 1953; POB Nigeria (individual) 1a, Rybinsk, Yaroslavskaya Oblast 152903,
[SDNTK]. Russia; Ulitsa Suvorova 39A, Sevastopol, )), Ulitsa Mira 34,
OGUNGBUYI, Wally (a.k.a. ADEMULERO, Crimea 299011, Ukraine; Pereulok Pionerskiy 5, Krasnodar 350063, Russia; Ulitsa Bolshaya
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Simferopol, Crimea 295011, Ukraine; Morskaya 23, Sevastopol, Crimea 299011,
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC Ukraine; Ulitsa
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, VVBKRU2Y; Website www.vvbank.ru; Email Dolgorukovskaya/Zhukovskogo/A. Nevskogo
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Address vbank@yaroslavl.ru; Registration ID 1/1/6, Simferopol, Crimea 295000, Ukraine;
DOB 04 Mar 1953; POB Nigeria (individual) 1027600000185 (Russia) [UKRAINE-EO13685]. SWIFT/BIC KRRIRU22; Website
[SDNTK]. OJSC CONCERN KALASHNIKOV (a.k.a. www.kibank.ru; Email Address mail@kibank.ru;
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY Registration ID 1022300000029 (Russia); All
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. offices worldwide [UKRAINE-EO13685].
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. IZHMASH R&D CENTER; f.k.a. JSC NPO OJSC RESEARCH AND PRODUCTION
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude IZHMASH; a.k.a. KALASHNIKOV CONCERN; CORPORATION URALVAGONZAVOD (a.k.a.
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04 f.k.a. NPO IZHMASH OAO; f.k.a. OJSC NAUCHNO-PROIZVODSTVENNAYA
Mar 1953; POB Nigeria (individual) [SDNTK]. IZHMASH; f.k.a. SCIENTIFIC PRODUCTION KORPORATSIYA URALVAGONZAVOD OAO;
OIL CORPORATION, P.O. Box 64, Khartoum, ASSOCIATION IZHMASH JOINT STOCK a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
Sudan [SUDAN]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt URALVAGONZAVOD OAO; a.k.a. RESEARCH
OJDANIC, Dragoljub; DOB 01 Jun 1941; POB Republic 426006, Russia; Registration ID AND PRODUCTION CORPORATION
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry 1111832003018 [UKRAINE-EO13661]. URALVAGONZAVOD; a.k.a. RESEARCH AND
Minister of Defense; ICTY indictee in custody OJSC INVESTCAPITALBANK (a.k.a. PRODUCTION CORPORATION
(individual) [BALKANS]. INVESTCAPITALBANK; a.k.a. URALVAGONZAVOD OAO; a.k.a.
OJEDA AVENDANO, Martin (a.k.a. AVENDANO INVESTKAPITALBANK; a.k.a. OPEN JOINT URALVAGONZAVOD; a.k.a.
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, STOCK COMPANY INVESTCAPITALBANK), URALVAGONZAVOD CORPORATION; a.k.a.
Martin Guadencio; a.k.a. AVENDANO, Mariano; 100/1, Dostoevskogo Street, Ufa, "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
a.k.a. NARANJO, Carlos), c/o AUTOS MINI, Bashkortostan Republic 450077, Russia; Sverdlovsk region 622007, Russia; 28
Ensenada, Baja California, Mexico; c/o SWIFT/BIC INAKRU41; Website Vostochnoe shosse, Nizhni Tagil,
AUTODROMO CULIACAN, Culiacan, Sinaloa, http://www.investcapitalbank.ru; License 2377 Sverdlovskaya oblast 622007, Russia; 40,
Mexico; San Bernardino, Colombia; Iguala, [UKRAINE-EO13661]. Bolshaya Yakimanka Street, Moscow 119049,
Guerrero, Mexico; Ensenada, Baja California, OJSC IZHMASH (a.k.a. CONCERN Russia; Vistochnoye Shosse, 28, Nizhny Tagil
Mexico; Mexicali, Baja California, Mexico; La KALASHNIKOV; a.k.a. IZHEVSKIY 622007, Russia; Website http://www.uvz.ru/; alt.
Paz, Baja California Sur, Mexico; Avenida Jose MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website http://uralvagonzavod.com/; Email
Lopez Portillo No. 2031, Culiacan, Sinaloa, IZHMASH R&D CENTER; f.k.a. JSC NPO Address web@uvz.ru [UKRAINE-EO13661].
Mexico; Calle Antonio Caso No. 500, Colonia IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC SOVFRACHT (a.k.a. PJSC
Aurora, Culiacan, Sinaloa, Mexico; Calle f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Amapola No. 12, Colonia 10 de Mayo, Culiacan, CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
Sinaloa, Mexico; Calle Venustiano Carranza PRODUCTION ASSOCIATION IZHMASH Morskoy House, Moscow 127994, Russia;
No. 34, Colonia Centro, Comondu, Baja JOINT STOCK COMPANY), 3, Derjabin Pr., Email Address general@sovfracht.ru
California Sur, Mexico; Avenida Delante No. Izhevsk , Udmurt Republic 426006, Russia; [UKRAINE-EO13685].
1806, Colonia Miguel Hidalgo, Ensenada, Baja Registration ID 1111832003018 [UKRAINE- OJSC TECHNOPROMEXPORT (a.k.a. JOINT
California, Mexico; DOB 14 Nov 1968; alt. DOB EO13661]. STOCK COMPANY FOREIGN ECONOMIC
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; OJSC KONTSERN IZHMASH (a.k.a. OPEN ASSOCIATION TECHNOPROMEXPORT;
nationality Mexico; citizen Mexico; R.F.C. JOINT STOCK COMPANY "KONTSERN a.k.a. JOINT STOCK COMPANY FOREIGN
AEOM-681114-818 (Mexico) (individual) IZHMASH"), 3 Deryabin Proezd, Izhevsk, ECONOMIC ASSOCIATION
[SDNTK]. Udmurt Republic 426006, Russia; Public TEKHNOPROMEXPORT; a.k.a. JSC
OJSC CB VERKHNEVOLZHSKY (a.k.a. Registration Number 1021801434380 TEKHNOPROMEXPORT; a.k.a. JSC VO
COMMERCIAL JOINT-STOCK BANK [UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
VERHNEVOLGSKY; a.k.a. OAO KB OJSC KRAYINVESTBANK (a.k.a. OAO STOCK COMPANY FOREIGN ECONOMIC
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT KRAYINVESTBANK (Cyrillic: ASSOCIATION TEKHNOPROMEXPORT;
April 20, 2017 - 629 -

a.k.a. OTKRYTOE AKTSIONERNOE Km. 7, Parque Industrial Celta Lote 41 Bodega C.V., Culiacan, Sinaloa, Mexico; c/o
OBSHCHESTVO 8, Funza, Cundinamarca, Colombia; Calle 65 COMERCIAL DOMELY, S.A. DE C.V., Toluca,
VNESHNEEKONOMICHESKOE OBEDINENIE Bis No. 89A-73, Bogota, Colombia; NIT # Mexico, Mexico; DOB 14 Jun 1960; POB
TEKHNOPROMEKSPORT; a.k.a. VO 830136426-1 (Colombia) [SDNTK]. Navolato, Sinaloa, Mexico; nationality Mexico;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC OK, Sabri; DOB 1958; POB Adiyaman, Turkey; citizen Mexico; R.F.C. OIOM600614YA5
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow citizen Turkey; Turkish Identificiation Number (Mexico); C.U.R.P. OIOM600614HSLLJR08
119019, Russia; Email Address inform@tpe.ru; 15673320164 (Turkey) (individual) [SDNTK]. (Mexico); Electoral Registry No.
Registration ID 1067746244026 (Russia); Tax OLARRA GURIDI, Juan Antonio; DOB 11 Sep OIOJMR60061425H900 (Mexico) (individual)
ID No. 7705713236 (Russia); Government 1967; POB San Sebastian, Guipuzcoa [SDNTK].
Gazette Number 02839043 (Russia) Province, Spain; D.N.I. 30.084.504 (Spain); OLIVERA JIMENEZ, Juana, Calle Velazquez
[UKRAINE-EO13685]. Member ETA (individual) [SDGT]. #167, Colonia Real Vallarta , Zapopan, Jalisco,
OJSC UNITED SHIPBUILDING CORPORATION OLARTE LOMBANA, Alonso (a.k.a. GUZMAN Mexico; DOB 05 Apr 1941; POB Pihuamo,
(a.k.a. OBEDINENNAYA FLOREZ, Reinel; a.k.a. "LUIS EDUARDO Jalisco; C.U.R.P. OIJJ410405MJCLMN04
SUDOSTROITELNAYA KORPORATSIYA MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB (Mexico) (individual) [SDNTK] (Linked To:
OAO; a.k.a. UNITED SHIPBUILDING 07 Nov 1960; alt. DOB 11 Apr 1957; POB GRUPO COMERCIAL ROOL, S.A. DE C.V.).
CORPORATION; a.k.a. UNITED Bogota, Colombia; alt. POB Natagaima, Tolima, OLSSON, Sven Anders, Karl X Gustafs Gata 51,
SHIPBUILDING CORPORATION JOINT Colombia; nationality Colombia; citizen Helsingborg 252 40, Sweden; DOB 1943
STOCK COMPANY; a.k.a. "OSK OAO"), 90, Colombia; Cedula No. 18260876 (Colombia) (individual) [UKRAINE-EO13661].
Marata ul., St. Petersburg 191119, Russia; 11, (individual) [SDNTK]. OLVERA ESTRADA, Arturo, c/o GENETICA
Sadovaya-Kudrinskaya str., Moscow 123242, OLDHAM FARM, Chegutu, Zimbabwe GANADERA RANCHO ALEJANDRA S.P.R. DE
Russia; Website http://www.oaoosk.ru/; Email [ZIMBABWE]. R. L. DE C.V., Ensenada, Baja California,
Address info@oaoosk.ru [UKRAINE-EO13661]. OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO"; Mexico; c/o GENETICA IMPORT-EXPORT
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO a.k.a. "INGENIERO"), CRT Club Campestre S.P.R. DE R.L. DE C.V., Ensenada, Baja
'URANIS-RADIOSISTEMY'; a.k.a. OJSC Campestre 788 Teran, Tuxtla Gutierrez, California, Mexico; c/o CLUB DEPORTIVO
URANIS-RADIOSISTEMY; a.k.a. URANIS- Chiapas 29050, Mexico; DOB 29 Jul 1982; POB OJOS NEGROS A.C., Conocido Poblado de
RADIOSISTEMY OAO), 33 G, Vakulenchuk Tamazula, Durango, Mexico; nationality Mexico; Ojos Negros, Baja California, Mexico; Calle
Street, Sevastopol, Crimea 99053, Ukraine; Gender Male; C.U.R.P. Cuarta, Poblado Ojos Negros, Ensenada, Baja
Website www.uranis.net; Email Address OICJ820729HDGLHS08 (Mexico) (individual) California, Mexico; DOB 03 Sep 1951; POB San
uranis@uranis.net; alt. Email Address [SDNTK]. Antonio Ameca, Jalisco, Mexico; nationality
info@uranis.net; alt. Email Address OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal Mexico; citizen Mexico; C.U.R.P.
vlad_k@uranis.net; Registration ID No. 3043, Col. Republica Mexicana , Culiacan, OEEA510903HJCLSR03 (Mexico) (individual)
1149204003233; Tax ID No. 9201001120 Sinaloa, Mexico; c/o COMERCIALIZADORA [SDNTK].
[UKRAINE-EO13685]. TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, OLVERA ESTRADA, Rodolfo, c/o GENETICA
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO Mexico; DOB 25 Oct 1955; nationality Mexico; GANADERA RANCHO ALEJANDRA S.P.R. DE
'URANIS-RADIOSISTEMY'; a.k.a. OJSC citizen Mexico; R.F.C. OIOJ551025S49 R. L. DE C.V., Ensenada, Baja California,
'URANIS RADIO SYSTEMS'; a.k.a. URANIS- (Mexico) (individual) [SDNTK]. Mexico; c/o GENETICA IMPORT-EXPORT
RADIOSISTEMY OAO), 33 G, Vakulenchuk OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre S.P.R. DE R.L. DE C.V., Ensenada, Baja
Street, Sevastopol, Crimea 99053, Ukraine; del Sur No. 1525-A, Infonavit Canadas, California, Mexico; c/o CLUB DEPORTIVO
Website www.uranis.net; Email Address Culiacan, Sinaloa, Mexico; c/o OJOS NEGROS A.C., Conocido Poblado de
uranis@uranis.net; alt. Email Address COMERCIALIZADORA BRIMAR'S, S.A. DE. Ojos Negros, Baja California, Mexico; Avenida
info@uranis.net; alt. Email Address C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar Juan Castro y Calle Cuarta, Poblado Ojos
vlad_k@uranis.net; Registration ID 1965; POB Navolato, Sinaloa, Mexico; Negros, Ensenada, Baja California, Mexico;
1149204003233; Tax ID No. 9201001120 nationality Mexico; citizen Mexico (individual) DOB 17 Feb 1962; POB Real del Castillo,
[UKRAINE-EO13685]. [SDNTK]. Ensenada, Baja California Norte; nationality
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD OLIVAS OJEDA, Marco Antonio, Calle Jesus Mexico; citizen Mexico; C.U.R.P.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Almada No. 214, Colonia Pueblo Nuevo 1, OEER620217HBCLSD08 (Mexico) (individual)
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD Navolato, Sinaloa, Mexico; Ave. Naciones [SDNTK].
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. Unidas No. 5677-4, Condominio Essex, Jard. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
ZALIV SHIPYARD LLC), 4 Tankistov Street, de la Parque Regenci. , Zapopan, Jalisco , AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
Kerch, Crimea 98310, Ukraine; Website Mexico; c/o TOYS FACTORY, S.A. DE C.V., Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
http://www.zalivkerch.com/; alt. Website Tijuana, Baja California, Mexico; c/o SIN-MEX Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
http://www.zaliv.com/; Email Address IMPORTADORA, S.A. DE C.V., Guadalajara, 06 Dec 1945; POB Hermel, Lebanon; citizen
zaliv@zalivkerch.com [UKRAINE-EO13685]. Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. Brazil; Additional Sanctions Information -
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. DE C.V., Guadalajara, Jalisco, Mexico; c/o Subject to Secondary Sanctions Pursuant to the
CUBICAFE S.A.S.), Autopista Bogota-Medellin COMERCIALIZADORA BRIMAR'S, S.A. DE.
April 20, 2017 - 630 -

Hizballah Financial Sanctions Regulations OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN for Kalashnikov Concern (individual) [UKRAINE-
(individual) [SDGT]. AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, EO13661].
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, OMELCHENKO, Aleksandr Anatolyevich (a.k.a.
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. Ramzi Mohammed Abdullah), Schleemer Ring OMELCHENKO, Aleksander; a.k.a.
OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 2, Hamburg 22117, Germany; Billstedter OMELCHENKO, Alexander A.; a.k.a.
Avenida Brasil, Apt No. 48, Foz do Iguacu, Hauptstr Apt. 14, Hamburg 22111, Germany; OMELCHENKO, Alexander Anatolyevich; a.k.a.
Brazil; DOB 06 Dec 1945; POB Hermel, Emil Anderson Strasse 5, Hamburg 22073, OMELCHENKO, Alexandr Anatolyevich); DOB
Lebanon; citizen Brazil; Additional Sanctions Germany; Letzte Heller #109, Hamburg 08 Sep 1983; POB Moscow, Russia; citizen
Information - Subject to Secondary Sanctions University, Hamburg 22111, Germany; Russia; Passport 721937258 (Russia); National
Pursuant to the Hizballah Financial Sanctions Marienstr #54, Hamburg 21073, Germany; DOB ID No. 4598338396 (Russia); alt. National ID
Regulations (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB No. 4506978162 (Russia); Chief Export Officer
OMAN, Mullah Mohammed (a.k.a. AKHUND, Hadramawt, Yemen; alt. POB Khartoum Sudan; for Kalashnikov Concern (individual) [UKRAINE-
Mohammad Aman; a.k.a. AMAN, Mohammed; nationality Yemen; Passport R85243 (Yemen); EO13661].
a.k.a. NOORZAI, Mullah Mad Aman Ustad; alt. Passport A755350 (Saudi Arabia); alt. OMELCHENKO, Alexander A. (a.k.a.
a.k.a. "SANAULLAH"); DOB 1970; POB Bande Passport 00085243 (Yemen) (individual) OMELCHENKO, Aleksander; a.k.a.
Tumur Village, Maiwand District, Qandahar [SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Province, Afghanistan (individual) [SDGT]. OMDURMAN SHOE FACTORY, Omdurman, OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Sudan [SUDAN]. OMELCHENKO, Alexandr Anatolyevich); DOB
Kanabi; a.k.a. HAMAWANDI, Kawa), OMEARA NAVARRO DE CHEAITELLY, Marylu 08 Sep 1983; POB Moscow, Russia; citizen
Lochhamer Str. 115, Munich 81477, Germany; (a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a. Russia; Passport 721937258 (Russia); National
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; OMEARA NAVARRO, Marylu); DOB 12 Feb ID No. 4598338396 (Russia); alt. National ID
nationality Iraq; Travel Document Number 1960; POB Colombia; Cedula No. E-8-101804; No. 4506978162 (Russia); Chief Export Officer
A0139243 (Germany) (individual) [SDGT]. Passport AB304459 (Colombia) (individual) for Kalashnikov Concern (individual) [UKRAINE-
OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU, [SDNTK] (Linked To: INMOBILIARIA DAVITOV EO13661].
Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, S.A.; Linked To: FUNDACION H.M.M.; Linked OMELCHENKO, Alexander Anatolyevich (a.k.a.
Mohammad"; a.k.a. "IBRAHIM, Mohammed"); To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Aleksander; a.k.a.
DOB 29 Jun 1978; Additional Sanctions S.A.). OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Information - Subject to Secondary Sanctions OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA OMELCHENKO, Alexander A.; a.k.a.
(individual) [NPWMD] [IFSR]. NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB
OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu); DOB 12 Feb 08 Sep 1983; POB Moscow, Russia; citizen
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh 1960; POB Colombia; Cedula No. E-8-101804; Russia; Passport 721937258 (Russia); National
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB Passport AB304459 (Colombia) (individual) ID No. 4598338396 (Russia); alt. National ID
10 Apr 1979; POB Garissa, Kenya; nationality [SDNTK] (Linked To: INMOBILIARIA DAVITOV No. 4506978162 (Russia); Chief Export Officer
Kenya; Passport A1180173 (Kenya) expires 20 S.A.; Linked To: FUNDACION H.M.M.; Linked for Kalashnikov Concern (individual) [UKRAINE-
Aug 2017; Kenyan ID No. 23446085 (Kenya) To: INVERSIONES OMEGA INTERNACIONAL EO13661].
(individual) [SOMALIA]. S.A.). OMELCHENKO, Alexandr Anatolyevich (a.k.a.
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu (a.k.a. OMEARA OMELCHENKO, Aleksander; a.k.a.
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB OMEARA NAVARRO, Mary Lu); DOB 12 Feb OMELCHENKO, Alexander A.; a.k.a.
10 Apr 1979; POB Garissa, Kenya; nationality 1960; POB Colombia; Cedula No. E-8-101804; OMELCHENKO, Alexander Anatolyevich); DOB
Kenya; Passport A1180173 (Kenya) expires 20 Passport AB304459 (Colombia) (individual) 08 Sep 1983; POB Moscow, Russia; citizen
Aug 2017; Kenyan ID No. 23446085 (Kenya) [SDNTK] (Linked To: INMOBILIARIA DAVITOV Russia; Passport 721937258 (Russia); National
(individual) [SOMALIA]. S.A.; Linked To: FUNDACION H.M.M.; Linked ID No. 4598338396 (Russia); alt. National ID
OMAR, Mohammed, Afghanistan; DOB 1950; To: INVERSIONES OMEGA INTERNACIONAL No. 4506978162 (Russia); Chief Export Officer
POB Hotak, Kandahar Province, Afghanistan; S.A.). for Kalashnikov Concern (individual) [UKRAINE-
Commander of the Faithful ("Amir al-Munineen") OMELCHENKO, Aleksander (a.k.a. EO13661].
(individual) [SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
OMAR, Omar Awadh (a.k.a. AWADH, Omar; OMELCHENKO, Alexander A.; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB OMELCHENKO, Alexander Anatolyevich; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
Mombasa, Kenya; Passport A764712 (Kenya) OMELCHENKO, Alexandr Anatolyevich); DOB Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
expires 27 Mar 2013; alt. Passport B002271 08 Sep 1983; POB Moscow, Russia; citizen CHANDUO, Umar; a.k.a. CHANDYO, Omar;
(Kenya); alt. Passport KE007776 expires Aug Russia; Passport 721937258 (Russia); National a.k.a. KATHIO, Muhammad Umar; a.k.a.
2009; Possibly Located in Kenya (individual) ID No. 4598338396 (Russia); alt. National ID KATIO, Muhammad Umar Sidduque; a.k.a.
[SOMALIA]. No. 4506978162 (Russia); Chief Export Officer SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
April 20, 2017 - 631 -

Waziristan Agency, Federally Administered OMRAN SAHEL, Tehran, Iran; Additional ID 1036906000922 (Russia) [UKRAINE-
Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Information - Subject to Secondary EO13685].
Arabia; nationality Pakistan; National ID No. Sanctions [NPWMD] [IRGC] [IFSR]. OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. OMRAN, Karim Dhaidas, Iraq (individual) INRESBANK OOO; a.k.a. INVESTITSIONNY
42201-015024707-7 (individual) [SDGT]. [IRAQ2]. RESPUBLIKANSKI BANK OBSHCHESTVO S
OMQI COMPANY (a.k.a. AL OMGE AND BROS OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. OGRANICHENNOI OTVETSTVENNOSTYU;
COMPANY MONEY EXCHANGE; a.k.a. AL DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. a.k.a. INVESTMENT REPUBLIC BANK LLC),
OMGE AND BROS FOR EXCHANGE OUMSEN, Omar), Syria; DOB 1976; POB Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
COMPANY; a.k.a. AL OMGI AND BROS Dakar, Senegal (individual) [SDGT]. Moscow 107023, Russia; SWIFT/BIC
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ INKKRUM1; alt. SWIFT/BIC IREPRUMM
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, [UKRAINE-EO13661] (Linked To: SMP BANK).
AL-AMQI MONEY EXCHANGE; a.k.a. AL- Sacarias), C. Paloma 903, Col. Fatima, OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
OMAG AND BROS EXCHANGE; a.k.a. AL- Durango, Durango C.P. 34080, Mexico; Colonia 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
OMAGI & BRO. MONEY EXCHANGE San Jose del Barranco, Badiraguato, Sinaloa, JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
COMPANY; a.k.a. AL-OMAKI EXCHANGE Mexico; Boulevard Jesus Kumate Rodriguez, 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
COMPANY; a.k.a. AL-OMAQY EXCHANGE Kilometro 2 Edificio 2, Colonia Rincon del Valle, ZALIV SHIPYARD LLC), 4 Tankistov Street,
CORPORATION; a.k.a. ALOMGE AND BROS Culiacan, Sinaloa C.P. 80155, Mexico; Calle Kerch, Crimea 98310, Ukraine; Website
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Loc Cospita S/N, Colonia Loc Cospita, http://www.zalivkerch.com/; alt. Website
EXCHANGE COMPANY; a.k.a. AL-OMGY & Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 http://www.zaliv.com/; Email Address
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Sep 1977; alt. DOB 19 Feb 1981; POB zaliv@zalivkerch.com [UKRAINE-EO13685].
AND BROS MONEY EXCHANGE; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Guerrero, Durango, Mexico; R.F.C. a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
OMGY AND BROTHERS MONEY OIRG810219GGA (Mexico); Credencial a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR electoral RDALSC77091210H700 (Mexico); SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
MONEY EXCHANGE; a.k.a. AL-OMGY C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. d. 15, office 51, Simferopol, Crimea, Ukraine;
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR C.U.R.P. ROAS770912HDGDLC02 (Mexico) Vokzalnoye Highway 140, Kerch, Ukraine;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR (individual) [SDNTK]. Anapskoye Highway 1, Temryuk, Russia; Email
MONEY EXCHANGE; a.k.a. AL-OMQY AND ONZE BLACK (a.k.a. TEQUILA ONZE BLACK), Address info@smt-k.ru; alt. Email Address
BROS COMPANY FOR MONEY EXCHANGE; Antioquia # 2123-B, Col. Los Colomos, info@parom-k.ru [UKRAINE-EO13685].
a.k.a. AL-OMQY FOR EXCHANGING CO.; Guadalajara, Jalisco 44660, Mexico; Website OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,
a.k.a. ALUMGY AND BROS MONEY www.tequilaonze.com [SDNTK]. Novorossiysk, Krasnodarskiy kray 630024,
EXCHANGE; a.k.a. AL-UMGY AND BROS OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC; Russia [UKRAINE-EO13685] (Linked To: OJSC
MONEY EXCHANGE; a.k.a. AL-'UMQI a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K'; SOVFRACHT).
BUREAUX DE CHANGE; a.k.a. AL-UMQI a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street
CURRENCY EXCHANGE COMPANY; a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, Zastavskaya Building 22, Part A, Saint
AL-'UMQI GROUP FOR TRADE AND d. 15, office 51, Simferopol, Crimea, Ukraine; Petersburg 196084, Russia; Website
INVESTMENT; a.k.a. AL-UMQI HAWALA; Vokzalnoye Highway 140, Kerch, Ukraine; http://www.stg-eco.ru/; Email Address info@stg-
a.k.a. AL-'UMQI MONEY EXCHANGE Anapskoye Highway 1, Temryuk, Russia; Email eco.ru; alt. Email Address info.rb@stg-eco.ru;
COMPANY; a.k.a. UMQI EXCHANGE), Al- Address info@smt-k.ru; alt. Email Address Registration ID 1097847009215 (Russia); Tax
Mukalla Branch, Al-Kabas, Near Al-Mukalla info@parom-k.ru [UKRAINE-EO13685]. ID No. 7816458415 (Russia) [UKRAINE-
Post Office, Al-Mukalla, Hadhramout, Yemen; OOO 'DOROZHNAYA STROITELNAYA EO13685].
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya OOO STROYTRANSGAZ (a.k.a.
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Street, 34, village of Kesova Gora, Tver Oblast STROYTRANSGAZ LLC), House 65,
Hadramawt, Yemen; Qusayir, Hadramawt, 171470, Russia; Website http://dorstroycom.ru; Novocheremushkinskaya , Moscow 117418,
Yemen; Hadhramout, Yemen; Aden, Yemen; Email Address dsk@dorstroycom.ru; alt. Email Russia [UKRAINE-EO13661].
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Address secretar@dorstroycom.ru; Registration OOO TRANSSERVIS (Cyrillic:
Hudidah, Yemen; Ibb, Yemen; Almhahra, ID 1036906000922 (Russia) [UKRAINE- ) (a.k.a. LIMITED LIABILITY
Yemen; Albaidah, Yemen; Shabwah, Yemen; EO13685]. COMPANY TRANSSERVIS; a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA OBSCHESTVO S OGRANICHENNOI
To: AL-QA'IDA IN THE ARABIAN PENINSULA; STROITELNAYA KOMPANIA'), Stroitelnaya OTVETSTVENNOSTYU TRANSSERVIS
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Street, 34, village of Kesova Gora, Tver Oblast (Cyrillic: O O
Linked To: AL-OMGY, Muhammad Salih Abd- 171470, Russia; Website http://dorstroycom.ru; O );
Rabbuh). Email Address dsk@dorstroycom.ru; alt. Email a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Address secretar@dorstroycom.ru; Registration Gubkina, Omsk, Omskaya Oblast 664035,
April 20, 2017 - 632 -

Russia [UKRAINE-EO13661] (Linked To: http://www.investcapitalbank.ru; License 2377 export@npomash.ru; alt. Email Address
TRANSOIL). [UKRAINE-EO13661]. vpk@npomash.ru; Registration ID
OPEN JOINT STOCK COMPANY "KONTSERN OPEN JOINT STOCK COMPANY JOINT STOCK 1075012001492 (Russia); Tax ID No.
IZHMASH" (a.k.a. OJSC KONTSERN COMMERCIAL BANK 'RUSSIAN FINANCIAL 5012039795 (Russia); Government Gazette
IZHMASH), 3 Deryabin Proezd, Izhevsk, ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN Number 07501739 (Russia) [UKRAINE-
Udmurt Republic 426006, Russia; Public FINANCIAL ALLIANCE BANK; a.k.a. "AKB EO13661].
Registration Number 1021801434380 RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per. OPEN JOINT STOCK COMPANY
[UKRAINE-EO13661]. Maly Karetny, d. 11-13, str. 1, Moscow 127051, 'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
OPEN JOINT STOCK COMPANY Russia; SWIFT/BIC MNGRRUMM; Website MOSTOTREST, PAO; a.k.a. PJSC
COMMERCIAL BANK VERKHNEVOLZHSKY www.rfabank.ru; all offices worldwide [SYRIA] MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
(a.k.a. COMMERCIAL JOINT-STOCK BANK (Linked To: KHURI, Mudalal; Linked To: COMPANY MOSTOTREST), 6 Barklaya str.,
VERHNEVOLGSKY; a.k.a. OAO KB ILYUMZHINOV, Kirsan Nikolayevich). bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul.
VERKHNEVOLZHSKIY; a.k.a. OJSC CB OPEN JOINT STOCK COMPANY KRASNODAR Barklaya, Moscow 121087, Russia; Website
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE REGIONAL INVESTMENT BANK (a.k.a. OAO www.mostro.ru; Email Address
AKTSIONERNOE OBSHCHESTVO KRAYINVESTBANK (Cyrillic: pressa@mostro.ru; MICEX Code MSTT;
KOMMERCHESKIY BANK ); a.k.a. OJSC Registration ID 1027739167246 (Russia); Tax
VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRAYINVESTBANK; a.k.a. OTKRYTOE ID No. 7701045732 (Russia); Identification
COMMERCIAL JOINT-STOCK BANK AKTSIONERNOE OBSHCHESTVO Number ISIN: RU0009177331; Government
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh KRASNODARSKIY KRAEVOY Gazette Number 01386148 (Russia)
1a, Rybinsk, Yaroslavskaya Oblast 152903, INVESTITSIONNIY BANK (Cyrillic: [UKRAINE-EO13685].
Russia; Ulitsa Suvorova 39A, Sevastopol, OPEN-END JOINT-STOCK COMPANY 'KALININ
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, MACHINERY PLANT. YEKATERINBURG'
Simferopol, Crimea 295011, Ukraine; )), Ulitsa Mira 34, (a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
SWIFT/BIC VECARU21; alt. SWIFT/BIC Krasnodar 350063, Russia; Ulitsa Bolshaya KALININ MACHINE-BUILDING PLANT OPEN
VVBKRU2Y; Website www.vvbank.ru; Email Morskaya 23, Sevastopol, Crimea 299011, JOINT-STOCK COMPANY; a.k.a. KALININ
Address vbank@yaroslavl.ru; Registration ID Ukraine; Ulitsa MACHINERY PLANT-BRD; a.k.a.
1027600000185 (Russia) [UKRAINE-EO13685]. Dolgorukovskaya/Zhukovskogo/A. Nevskogo MASHINOSTROITEL'NYI ZAVOD IM. M.I.
OPEN JOINT STOCK COMPANY FOREIGN 1/1/6, Simferopol, Crimea 295000, Ukraine; KALININA, G. YEKATERINBURG OAO; a.k.a.
ECONOMIC ASSOCIATION SWIFT/BIC KRRIRU22; Website MZIK OAO; a.k.a. OTKRYTOE
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK www.kibank.ru; Email Address mail@kibank.ru; AKTSIONERNOE OBSHCHESTVO
COMPANY FOREIGN ECONOMIC Registration ID 1022300000029 (Russia); All MASHINOSTROITELNY ZAVOD
ASSOCIATION TECHNOPROMEXPORT; offices worldwide [UKRAINE-EO13685]. IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. JOINT STOCK COMPANY FOREIGN OPEN JOINT STOCK COMPANY MILITARY prospekt Kosmonavtov, Ekaterinburg,
ECONOMIC ASSOCIATION INDUSTRIAL CORPORATION SCIENTIFIC Sverdlovskaya obl. 620017, Russia; Email
TEKHNOPROMEXPORT; a.k.a. JSC AND PRODUCTION MACHINE BUILDING Address info@zik.ru [UKRAINE-EO13661].
TEKHNOPROMEXPORT; a.k.a. JSC VO ASSOCIATION (a.k.a. JOINT STOCK OPERADORA EFICAZ PEGASO, Benito Juarez
TEKHNOPROMEXPORT; a.k.a. OJSC COMPANY MILITARY INDUSTRIAL 862, Culiacan, Sinaloa, Mexico; Benito Juarez
TECHNOPROMEXPORT; a.k.a. OTKRYTOE CONSORTIUM NPO MASHINOSTROYENIA; 889, Culiacan, Sinaloa, Mexico; Folio Mercantil
AKTSIONERNOE OBSHCHESTVO a.k.a. JOINT STOCK COMPANY MILITARY- No. 79264-1 (Mexico) [SDNTK] (Linked To:
VNESHNEEKONOMICHESKOE OBEDINENIE INDUSTRIAL CORPORATION NPO ALVAREZ INZUNZA, Juan Manuel).
TEKHNOPROMEKSPORT; a.k.a. VO MASHINOSTROYENIA; a.k.a. JSC MIC NPO OPERADORA ENGO, S.C., Comercio 172,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC MASHINOSTROYENIA; a.k.a. MIC NPO Mexicaltzingo, Guadalajara, Jalisco C.P. 44180,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow MASHINOSTROYENIA JSC; a.k.a. MIC NPO Mexico; Liceo 793, Alcalde Barranquitas,
119019, Russia; Email Address inform@tpe.ru; MASHINOSTROYENIYA JSC; a.k.a. MILITARY Guadalajara, Jalisco C.P. 44280, Mexico;
Registration ID 1067746244026 (Russia); Tax INDUSTRIAL CORPORATION NPO R.F.C. OEN060529P75 (Mexico) [SDNTK].
ID No. 7705713236 (Russia); Government MASHINOSTROENIA OAO; a.k.a. VOENNO- OPERADORA INTEGRAL DE COMERCIO, S.A.
Gazette Number 02839043 (Russia) PROMYSHLENNAYA KORPORATSIYA DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
[UKRAINE-EO13685]. NAUCHNO-PROIZVODSTVENNOE 5, Col. Garita de Otay, Tijuana, Baja California,
OPEN JOINT STOCK COMPANY OBEDINENIE MASHINOSTROENIYA OAO; Mexico; R.F.C. OIC040925SA9 (Mexico)
INVESTCAPITALBANK (a.k.a. a.k.a. VPK NPO MASHINOSTROENIYA), 33, [SDNTK].
INVESTCAPITALBANK; a.k.a. Gagarina St., Reutov-town, Moscow Region OPERADORA NUEVA GRANADA, S.A. DE C.V.,
INVESTKAPITALBANK; a.k.a. OJSC 143966, Russia; 33 Gagarin Street, Reutov, Avenida 13 No. 4-77, Bogota, Colombia; Mexico
INVESTCAPITALBANK), 100/1, Dostoevskogo Moscow Region 143966, Russia; 33 Gagarina City, Distrito Federal, Mexico; Folio Mercantil
Street, Ufa, Bashkortostan Republic 450077, ul., Reutov, Moskovskaya obl 143966, Russia; No. 293481 Distrito Federal (Mexico) [SDNTK].
Russia; SWIFT/BIC INAKRU41; Website Website www.npomash.ru; Email Address
April 20, 2017 - 633 -

OPERADORA VALPARK, S.A. DE C.V., Avenida ORGANISATION DE REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan
Cuauhtemoc 1711, Ofc. 305A, Zona Rio, TAMOULE (a.k.a. ORGANISATION PRE LA 6/2, Petaling Jaya 46000, Malaysia; 517 Old
Tijuana, Baja California, Mexico; Calle REHABILITATION TAMIL; a.k.a. Town Road, Cumberland, MD 21502, United
Netzahuacoyotl y Paseo Centenario, Tijuana, ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN,
Baja California, Mexico [SDNTK]. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
OPERADORA Y ADMINISTRADORA DE REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
RESTAURANTES Y BARES RUDU, S.A. DE TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
C.V., Vallarta No. 2380, Col. Colinas De San ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
Javier, Guadalajara, Jalisco, Mexico; R.F.C. REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
OAR001006113 (Mexico); Folio Mercantil No. TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
15247 (Mexico) [SDNTK]. a.k.a. TAMILS REHABILITATION ORGANISATION PRE LA REHABILITATION
OPERATION SOVEREIGN LEGITIMACY (a.k.a. ORGANIZATION; a.k.a. TAMILSK TAMIL (a.k.a. ORGANISATION DE
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. REHABILITERINGS ORGANISASJON; a.k.a. REHABILITATION TAMOULE; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
a.k.a. OSLEG MINING AND EXPLORATION; TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
a.k.a. OSLEG VENTURES), Lonhoro House, TSUNAMI RELIEF FUND -- COLOMBO, SRI REHABILITATION ORGANIZATION; a.k.a.
Union Avenue, Harare, Zimbabwe LANKA; a.k.a. WHITE PIGEON; a.k.a. TAMIL REHABILITERINGS
[ZIMBABWE]. WHITEPIGEON; a.k.a. "TRO"), Kandasamy ORGANISASJONEN; a.k.a. TAMILISCHE
OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine Koviladi, Kandy Road (A9 Road), Kilinochchi, REHABILITATION ORGANISATION; a.k.a.
[UKRAINE-EO13660]. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri TAMILS REHABILITATION ORGANISATION;
ORANGE VOLUNTEERS, United Kingdom Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. TAMILS REHABILITATION
[SDGT]. 410/112 Buller Street, Buddhaloga Mawatha, ORGANIZATION; a.k.a. TAMILSK
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; Colombo 7, Sri Lanka; 410/412 Bullers Road, REHABILITERINGS ORGANISASJON; a.k.a.
POB Basauri, Vizcaya Province, Spain; D.N.I. Colombo 7, Sri Lanka; 75/4 Barnes Place, TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
45.622.851 (Spain); Member ETA (individual) Colombo 7, Sri Lanka; No. 9 Main Street, TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
[SDGT]. Mannar, Sri Lanka; No. 69 Kalikovil Road, TSUNAMI RELIEF FUND -- COLOMBO, SRI
ORBITAL HORIZONS CORP., Panama; RUC # Kurumankadu, Vavuniya, Sri Lanka; 9/1 LANKA; a.k.a. WHITE PIGEON; a.k.a.
1196790-1-581234 (Panama) [SDNTK]. Saradha Street, Trincomalee, Sri Lanka; WHITEPIGEON; a.k.a. "TRO"), Kandasamy
ORELLANA ERAZO, Hector Manuel (a.k.a. Arasaditivu Kokkadicholai, Batticaloa, Sri Koviladi, Kandy Road (A9 Road), Kilinochchi,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ Lanka; Ragama Road, Akkaraipattu-07, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
LOPEZ, Gregorio; a.k.a. GONZALEZ Amparai, Sri Lanka; Paranthan Road, Kaiveli Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
QUIRARTE, Eduardo; a.k.a. GONZALEZ Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha,
QUIRARTE, Jose; a.k.a. GONZALEZ Address Unknown, Vaharai, Sri Lanka; 2390 Colombo 7, Sri Lanka; 410/412 Bullers Road,
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB Eglington Avenue East, Suite 203A, Toronto, Colombo 7, Sri Lanka; 75/4 Barnes Place,
20 Aug 1962; POB Jalisco Mexico; Passport Ontario M1K 2P5, Canada; 26 Rue du Colombo 7, Sri Lanka; No. 9 Main Street,
96140045817 (Mexico); alt. Passport Departement, Paris 75018, France; Via Dante Mannar, Sri Lanka; No. 69 Kalikovil Road,
97380018185 (Mexico); SSN 550-63-9593 210, Palermo 90141, Italy; Address Unknown, Kurumankadu, Vavuniya, Sri Lanka; 9/1
(United States) (individual) [SDNTK]. Belgium; Gruttolaan 45, BM landgraaf 6373, Saradha Street, Trincomalee, Sri Lanka;
ORELLANA MORALES, Jairo Estuardo (a.k.a. Netherlands; M.G.R. Lemmens, str-09, BM Arasaditivu Kokkadicholai, Batticaloa, Sri
"EL PELON"), Aldea Dona Maria, Zacapa, Landgraff 6373, Netherlands; Voelklinger Str. 8, Lanka; Ragama Road, Akkaraipattu-07,
Guatemala; DOB 28 Sep 1973; POB Zacapa, Wuppertal 42285, Germany; Warburgstr. 15, Amparai, Sri Lanka; Paranthan Road, Kaiveli
Guatemala; nationality Guatemala; citizen Wuppertal 42285, Germany; P.O. Box 4742, Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Guatemala; Cedula No. R-19 42080 Sofienberg, Oslo 0506, Norway; Box 44, Tumba Address Unknown, Vaharai, Sri Lanka; 2390
(Guatemala); Passport 111904000420805 147 21, Sweden; Langelinie 2A, St, TV 1079, Eglington Avenue East, Suite 203A, Toronto,
(Guatemala) issued 28 Aug 2008 expires 28 Vejile 7100, Denmark; P.O. Box 82, Herning Ontario M1K 2P5, Canada; 26 Rue du
Aug 2013 (individual) [SDNTK]. 7400, Denmark; P.O. Box 212, Vejile 7100, Departement, Paris 75018, France; Via Dante
ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. Denmark; Address Unknown, Finland; Postfach 210, Palermo 90141, Italy; Address Unknown,
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; 2018, Emmenbrucke 6021, Switzerland; Belgium; Gruttolaan 45, BM landgraaf 6373,
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Netherlands; M.G.R. Lemmens, str-09, BM
Ezzor, Syria; Minister of Economy and Foreign Gemini - CRT, Wheelers Hill 3150, Australia; Landgraff 6373, Netherlands; Voelklinger Str. 8,
Trade (individual) [SYRIA]. Box 4254, Knox City, VIC 3152, Australia; 356 Wuppertal 42285, Germany; Warburgstr. 15,
ORGANIC SALT, S.A. DE C.V., Callejon del Barkers Road, Hawthorn, Victoria 3122, Wuppertal 42285, Germany; P.O. Box 4742,
Sereno No. 4361, Col. Jacarandas Zapopan 4, Australia; P.O. Box 10267, Dominion Road, Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Aukland, New Zealand; 371 Dominion Road, 147 21, Sweden; Langelinie 2A, St, TV 1079,
OSA030512AL3 (Mexico) [SDNTK]. Mt. Eden, Aukland, New Zealand; Address Vejile 7100, Denmark; P.O. Box 82, Herning
April 20, 2017 - 634 -

7400, Denmark; P.O. Box 212, Vejile 7100, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Denmark; Address Unknown, Finland; Postfach REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
2018, Emmenbrucke 6021, Switzerland; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Gemini - CRT, Wheelers Hill 3150, Australia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Box 4254, Knox City, VIC 3152, Australia; 356 ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Barkers Road, Hawthorn, Victoria 3122, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Australia; P.O. Box 10267, Dominion Road, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Aukland, New Zealand; 371 Dominion Road, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Mt. Eden, Aukland, New Zealand; Address AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Unknown, Durban, South Africa; No. 6 Jalan RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
6/2, Petaling Jaya 46000, Malaysia; 517 Old AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Town Road, Cumberland, MD 21502, United RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
States; 1079 Garratt Lane, London SW17 0LN, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
United Kingdom; Registration ID 50706 (Sri MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Lanka); alt. Registration ID 6205 (Australia); alt. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Registration ID 1107434 (United Kingdom); alt. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Registration ID D4025482 (United States); alt. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Registration ID 802401-0962 (Sweden); Tax ID COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
No. 52-1943868 (United States) [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ORGANIZACIJA PREPORODA ISLAMSKE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
TRADICIJE KUVAJT (a.k.a. ADMINISTRATION EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
OF THE REVIVAL OF ISLAMIC HERITAGE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING ORGANIZACION EMPRESARIAL A DE J
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. No. 16-04 apt. 303, Cartago, Colombia; Km. 5
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF Via Aeropuerto, Hacienda Coque, Cartago,
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Colombia; NIT # 800157331-1 (Colombia)
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO [SDNT].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM ORGANIZACION LUIS HERNANDO GOMEZ
ISLAMI; a.k.a. NARA WELFARE AND COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
EDUCATION ASSOCIATION; a.k.a. NGO FOR THE PROJECT OF ENDOWMENT; a.k.a. 20 of. 206, Cartago, Valle, Colombia; NIT #
TURATH; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 800140477-1 (Colombia) [SDNT].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
April 20, 2017 - 635 -

ORGANIZATION AND GUIDANCE Algadida OTip Box, Damascus 11037, Syria TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
DEPARTMENT, Korea, North [DPRK2]. [NPWMD] (Linked To: SCIENTIFIC STUDIES TSUNAMI RELIEF FUND -- COLOMBO, SRI
ORGANIZATION FOR ENGINEERING AND RESEARCH CENTER). LANKA; a.k.a. WHITE PIGEON; a.k.a.
INDUSTRIES (a.k.a. HANDASIEH), PO Box ORGANIZATION OF REVOLUTIONARY WHITEPIGEON; a.k.a. "TRO"), Kandasamy
21120 Baramkeh, Damascus, Syria; PO Box INTERNATIONALIST SOLIDARITY (a.k.a. Koviladi, Kandy Road (A9 Road), Kilinochchi,
2849, Al Moutanabi Street, Damascus, Syria; EPANASTATIKOS LAIKOS AGONAS; a.k.a. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
PO Box 5966, Abou Bakr Al Seddeq St., LIBERATION STRUGGLE; a.k.a. POPULAR Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
Damascus, Syria [NPWMD]. REVOLUTIONARY STRUGGLE; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha,
ORGANIZATION FOR PEACE AND REVOLUTIONARY CELLS; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road,
DEVELOPMENT PAKISTAN (a.k.a. AFGHAN REVOLUTIONARY NUCLEI; a.k.a. Colombo 7, Sri Lanka; 75/4 Barnes Place,
SUPPORT COMMITTEE; a.k.a. AHIYAHU REVOLUTIONARY PEOPLE'S STRUGGLE; Colombo 7, Sri Lanka; No. 9 Main Street,
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. REVOLUTIONARY POPULAR Mannar, Sri Lanka; No. 69 Kalikovil Road,
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Kurumankadu, Vavuniya, Sri Lanka; 9/1
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT]. Saradha Street, Trincomalee, Sri Lanka;
AL-KHARIYA; a.k.a. AL-FURQAN ORGANIZATION OF RIGHT AGAINST WRONG Arasaditivu Kokkadicholai, Batticaloa, Sri
CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF Lanka; Ragama Road, Akkaraipattu-07,
FURQAN FOUNDATION WELFARE TRUST; THE PROPHET MUHAMMED; a.k.a. Amparai, Sri Lanka; Paranthan Road, Kaiveli
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC JIHAD FOR THE LIBERATION OF Address Unknown, Vaharai, Sri Lanka; 2390
WELFARE FOUNDATION; a.k.a. AL-TURAZ PALESTINE; a.k.a. ISLAMIC JIHAD Eglington Avenue East, Suite 203A, Toronto,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ORGANIZATION; a.k.a. ORGANIZATION OF Ontario M1K 2P5, Canada; 26 Rue du
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. THE OPPRESSED ON EARTH; a.k.a. PARTY Departement, Paris 75018, France; Via Dante
FORKHAN RELIEF ORGANIZATION; a.k.a. OF GOD; a.k.a. REVOLUTIONARY JUSTICE 210, Palermo 90141, Italy; Address Unknown,
HAYAT UR RAS AL-FURQAN; a.k.a. ORGANIZATION); Additional Sanctions Belgium; Gruttolaan 45, BM landgraaf 6373,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Information - Subject to Secondary Sanctions Netherlands; M.G.R. Lemmens, str-09, BM
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Pursuant to the Hizballah Financial Sanctions Landgraff 6373, Netherlands; Voelklinger Str. 8,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Regulations [FTO] [SDGT] [SDT] [SYRIA]. Wuppertal 42285, Germany; Warburgstr. 15,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION OF THE OPPRESSED ON Wuppertal 42285, Germany; P.O. Box 4742,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EARTH (a.k.a. ANSAR ALLAH; a.k.a. Sofienberg, Oslo 0506, Norway; Box 44, Tumba
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FOLLOWERS OF THE PROPHET 147 21, Sweden; Langelinie 2A, St, TV 1079,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Vejile 7100, Denmark; P.O. Box 82, Herning
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 7400, Denmark; P.O. Box 212, Vejile 7100,
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. THE LIBERATION OF PALESTINE; a.k.a. Denmark; Address Unknown, Finland; Postfach
RAIES KHILQATUL QURANIA FOUNDATION ISLAMIC JIHAD ORGANIZATION; a.k.a. 2018, Emmenbrucke 6021, Switzerland;
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF RIGHT AGAINST Tribschenstri, 51, Lucerne 6005, Switzerland; 8
HERITAGE SOCIETY; a.k.a. REVIVAL OF WRONG; a.k.a. PARTY OF GOD; a.k.a. Gemini - CRT, Wheelers Hill 3150, Australia;
ISLAMIC SOCIETY HERITAGE ON THE REVOLUTIONARY JUSTICE Box 4254, Knox City, VIC 3152, Australia; 356
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ORGANIZATION); Additional Sanctions Barkers Road, Hawthorn, Victoria 3122,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Information - Subject to Secondary Sanctions Australia; P.O. Box 10267, Dominion Road,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Pursuant to the Hizballah Financial Sanctions Aukland, New Zealand; 371 Dominion Road,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Regulations [FTO] [SDGT] [SDT] [SYRIA]. Mt. Eden, Aukland, New Zealand; Address
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZZAZIONE PER LA RIABILITAZIONE Unknown, Durban, South Africa; No. 6 Jalan
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEI TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United
FOUNDATION"), House Number 56, E. Canal ORGANISATION PRE LA REHABILITATION States; 1079 Garratt Lane, London SW17 0LN,
Road, University Town, Peshawar, Pakistan; TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
Afghanistan; Near old Badar Hospital in REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
University Town, Peshawar, Pakistan; Chinar TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
Road, University Town, Peshawar, Pakistan; ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
218 Khyber View Plaza, Jamrud Road, REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
Peshawar, Pakistan; 216 Khyber View Plaza, TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. TAMILS REHABILITATION ORIENT QUEEN HOMES (a.k.a. ABOU MERHI
ORGANIZATION FOR TECHNOLOGICAL ORGANIZATION; a.k.a. TAMILSK HOSPITALITY SAL), John Kennedy Street
INDUSTRIES (a.k.a. THE ORGANIZATION REHABILITERINGS ORGANISASJON; a.k.a. 56526, Beirut, Lebanon [SDNTK] (Linked To:
FOR TECHNICAL INDUSTRIES), Sham TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
April 20, 2017 - 636 -

MERHI, Merhi Ali Abou; Linked To: ABOU TAMIL; a.k.a. ORGANIZZAZIONE PER LA States; 1079 Garratt Lane, London SW17 0LN,
MERHI GROUP). RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
Kingstowne, Saint Vincent and the Grenadines TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
[IRAQ2]. ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
ORIENTAL OIL KISH, Second Floor, 96/98 East REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
Atefi St., Africa Blvd., Tehran, Iran; Dubai, TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
United Arab Emirates; Additional Sanctions a.k.a. TAMILS REHABILITATION ORTEGA GALICIA, Ismael Marino (a.k.a.
Information - Subject to Secondary Sanctions ORGANIZATION; a.k.a. TAMILSK ORTEGA GALICIA, Israel Marino), Calle
[NPWMD] [IRGC] [IFSR]. REHABILITERINGS ORGANISASJON; a.k.a. Mariano Matamoros, No. 58, Centro, Col. San
ORIENTE CONTRATISTAS GENERALES S.A., TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. Gabriel Chilac, Puebla, Mexico; Calle Sagitario
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. y Lactea No. 3085, Col. Las Palmas, entre
# 20167975616 (Peru) [SDNTK]. TSUNAMI RELIEF FUND -- COLOMBO, SRI Lactea y Av. La Paz, Ciudad Victoria,
ORIENTE TOURS S.R.L., Jr. Soledad 113, LANKA; a.k.a. WHITE PIGEON; a.k.a. Tamaulipas, Mexico; DOB 31 May 1974; POB
Oficina 302, Lima, Peru; RUC # 20107539884 WHITEPIGEON; a.k.a. "TRO"), Kandasamy San Gabriel Chilac, Puebla; nationality Mexico;
(Peru) [SDNTK]. Koviladi, Kandy Road (A9 Road), Kilinochchi, citizen Mexico; R.F.C. OEGI740531 (Mexico);
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri C.U.R.P. OEGI740531HPLRLS07 (Mexico);
Colombia; NIT # 801076804-7 (Colombia) Lanka; Ananthapuram, Kilinochchi, Sri Lanka; Electoral Registry No. ORGLIS740531121H100
[SDNT]. 410/112 Buller Street, Buddhaloga Mawatha, (Mexico) (individual) [SDNTK].
ORLANDO SABOGAL ZULUAGA E HIJOS & Colombo 7, Sri Lanka; 410/412 Bullers Road, ORTEGA GALICIA, Israel Marino (a.k.a.
CIA S EN C (a.k.a. ORLANDO SABOGAL Colombo 7, Sri Lanka; 75/4 Barnes Place, ORTEGA GALICIA, Ismael Marino), Calle
ZULUAGA E HIJOS AND CIA S EN C), Colombo 7, Sri Lanka; No. 9 Main Street, Mariano Matamoros, No. 58, Centro, Col. San
Hacienda Portugal, Ansermanuevo, Valle, Mannar, Sri Lanka; No. 69 Kalikovil Road, Gabriel Chilac, Puebla, Mexico; Calle Sagitario
Colombia; NIT # 800181393-7 (Colombia) Kurumankadu, Vavuniya, Sri Lanka; 9/1 y Lactea No. 3085, Col. Las Palmas, entre
[SDNT]. Saradha Street, Trincomalee, Sri Lanka; Lactea y Av. La Paz, Ciudad Victoria,
ORLANDO SABOGAL ZULUAGA E HIJOS AND Arasaditivu Kokkadicholai, Batticaloa, Sri Tamaulipas, Mexico; DOB 31 May 1974; POB
CIA S EN C (a.k.a. ORLANDO SABOGAL Lanka; Ragama Road, Akkaraipattu-07, San Gabriel Chilac, Puebla; nationality Mexico;
ZULUAGA E HIJOS & CIA S EN C), Hacienda Amparai, Sri Lanka; Paranthan Road, Kaiveli citizen Mexico; R.F.C. OEGI740531 (Mexico);
Portugal, Ansermanuevo, Valle, Colombia; NIT Puthukkudiyiruppu, Mullaitivu, Sri Lanka; C.U.R.P. OEGI740531HPLRLS07 (Mexico);
# 800181393-7 (Colombia) [SDNT]. Address Unknown, Vaharai, Sri Lanka; 2390 Electoral Registry No. ORGLIS740531121H100
OROPEZA MEDRANO, Francisco Javier, Eglington Avenue East, Suite 203A, Toronto, (Mexico) (individual) [SDNTK].
Avenida Los Reyes 18108-D, Fraccionamiento Ontario M1K 2P5, Canada; 26 Rue du ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.
Villa de Baja California 22684, Tijuana, Baja Departement, Paris 75018, France; Via Dante CARO RODRIGUEZ, Gilberto; a.k.a.
California, Mexico; c/o Farmacia Vida Suprema, 210, Palermo 90141, Italy; Address Unknown, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
S.A. DE C.V., Tijuana, Baja California, Mexico; Belgium; Gruttolaan 45, BM landgraaf 6373, LOERAL, Joaquin; a.k.a. GUZMAN
DOB 23 Feb 1968; POB Coahuila, Mexico Netherlands; M.G.R. Lemmens, str-09, BM FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
(individual) [SDNTK]. Landgraff 6373, Netherlands; Voelklinger Str. 8, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a. Wuppertal 42285, Germany; Warburgstr. 15, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; Wuppertal 42285, Germany; P.O. Box 4742, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Sofienberg, Oslo 0506, Norway; Box 44, Tumba PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Ezzor, Syria; Minister of Economy and Foreign 147 21, Sweden; Langelinie 2A, St, TV 1079, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Trade (individual) [SYRIA]. Vejile 7100, Denmark; P.O. Box 82, Herning Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a. 7400, Denmark; P.O. Box 212, Vejile 7100, GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
ORPHALI, Khedr; a.k.a. ORPHALY, Khudr; Denmark; Address Unknown, Finland; Postfach Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
a.k.a. URFALI, Khudr); DOB 1956; POB Deir 2018, Emmenbrucke 6021, Switzerland; RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
Ezzor, Syria; Minister of Economy and Foreign Tribschenstri, 51, Lucerne 6005, Switzerland; 8 POB Mexico (individual) [SDNTK].
Trade (individual) [SYRIA]. Gemini - CRT, Wheelers Hill 3150, Australia; ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ
ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a. Box 4254, Knox City, VIC 3152, Australia; 356 OCAMPO, German Alberto), CL34E9115,
ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; Barkers Road, Hawthorn, Victoria 3122, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Australia; P.O. Box 10267, Dominion Road, 12 Jun 1971; citizen Colombia; Cedula No.
Ezzor, Syria; Minister of Economy and Foreign Aukland, New Zealand; 371 Dominion Road, 16361849 (Colombia); alt. Cedula No.
Trade (individual) [SYRIA]. Mt. Eden, Aukland, New Zealand; Address 79183678 (Colombia) (individual) [SDNTK]
ORT FRANCE (a.k.a. ORGANISATION DE Unknown, Durban, South Africa; No. 6 Jalan (Linked To: COMPRA VENTA GERPEZ).
REHABILITATION TAMOULE; a.k.a. 6/2, Petaling Jaya 46000, Malaysia; 517 Old ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ
ORGANISATION PRE LA REHABILITATION Town Road, Cumberland, MD 21502, United OCAMPO, Santiago), Subasta Santa Clara,
April 20, 2017 - 637 -

Sahagun, Colombia; DOB 15 Nov 1956; alt. Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; DE FUENTE DE ORO, Fuente de Oro, Meta,
DOB 10 May 1961; POB Andinapolis, Trujillo, RIF # J-31136071-9 (Venezuela) [SDNTK]. Colombia; c/o ESTACION DE SERVICIO LA
Valle, Colombia; citizen Colombia; Cedula No. OSLEG (a.k.a. OPERATION SOVEREIGN TURQUESA, Puerto Lleras, Meta, Colombia;
16351833 (Colombia); alt. Cedula No. 294885 LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; c/o ESTACION DE SERVICIO
(Colombia) (individual) [SDNTK]. a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
OSAMA TRADING COMPANY LTD (a.k.a. AL- MINES; a.k.a. OSLEG MINING AND Meta, Colombia; c/o LA TASAJERA DE
OSAMA TRADING CO. LTD.; a.k.a. AL- EXPLORATION; a.k.a. OSLEG VENTURES), FUENTE DE ORO, Fuente de Oro, Meta,
'USAMA TRADING COMPANY; a.k.a. ASYAF Lonhoro House, Union Avenue, Harare, Colombia; c/o WISMOTOS FUENTE DE ORO,
GROUP; a.k.a. ASYAF INTERNATIONAL Zimbabwe [ZIMBABWE]. Fuente de Oro, Meta, Colombia; c/o CIA.
HOLDING GROUP; a.k.a. ASYAF OSLEG (PVT.) LTD. (a.k.a. OPERATION AGROINDUSTRIAL PALMERA S.A.,
INTERNATIONAL HOLDING GROUP FOR SOVEREIGN LEGITIMACY; a.k.a. OSLEG; Villavicencio, Colombia; DOB 26 May 1970;
TRADING & INVESTMENT; a.k.a. ASYAF a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG Cedula No. 17344677 (Colombia) (individual)
INTERNATIONAL HOLDING GROUP FOR MINES; a.k.a. OSLEG MINING AND [SDNTK].
TRADING AND INVESTMENT; a.k.a. DAN EXPLORATION; a.k.a. OSLEG VENTURES), OSSA AYALA, Alvaro Javier, c/o
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Lonhoro House, Union Avenue, Harare, ADMINISTRADORA GANADERA EL 45 LTDA.,
TRADING EST.; a.k.a. "AL-'USAMAH Zimbabwe [ZIMBABWE]. Medellin, Colombia; c/o CASA DEL
COMPANY"; a.k.a. "ASAMA COMMERCIAL OSLEG ENTERPRISES (a.k.a. OPERATION GANADERO S.A., Medellin, Colombia; c/o
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. SOVEREIGN LEGITIMACY; a.k.a. OSLEG; GANADERIA LUNA HERMANOS LTDA.,
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Medellin, Colombia; c/o INVERSIONES EL
21492, Saudi Arabia; 504 & 7102, Ibrahim MINES; a.k.a. OSLEG MINING AND MOMENTO S.A., Medellin, Colombia; c/o
Shakir Building, Hail Street Rowais, Near EXPLORATION; a.k.a. OSLEG VENTURES), INVERSIONES LICOM LTDA., Medellin,
Caravan Center, Jeddah 21492, Saudi Arabia; Lonhoro House, Union Avenue, Harare, Colombia; c/o SOCIEDAD MINERA GRIFOS
Pr. Amir Sultan Street, Khalidiya Business Zimbabwe [ZIMBABWE]. S.A., El Bagre, Antioquia, Colombia; Cedula No.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi OSLEG MINES (a.k.a. OPERATION 98528421 (Colombia) (individual) [SDNT].
Arabia; Riyadh 14213, Saudi Arabia; Dammam, SOVEREIGN LEGITIMACY; a.k.a. OSLEG; OSTAIZA AMAY, Edison Ariolfo, c/o
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG MULTINACIONAL INTEGRAL PRODUCTIVA
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ENTERPRISES; a.k.a. OSLEG MINING AND JOOAMY EMA, Quito, Pichincha, Ecuador;
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXPLORATION; a.k.a. OSLEG VENTURES), DOB 19 Jul 1975; citizen Ecuador; Cedula No.
Linked To: HAMAS). Lonhoro House, Union Avenue, Harare, 1713602009 (Ecuador); Passport 1713602009
OSEGUERA CERVANTES, Antonio (a.k.a. Zimbabwe [ZIMBABWE]. (Ecuador) (individual) [SDNTK].
MORA GARIBAY, Joel; a.k.a. "Tony Montana"), OSLEG MINING AND EXPLORATION (a.k.a. OSTAIZA AMAY, Jefferson Omar, c/o
Priv Linda Vista 3986, Fracc El Soler, Tijuana, OPERATION SOVEREIGN LEGITIMACY; MULTINACIONAL INTEGRAL PRODUCTIVA
B.C. 22110, Mexico; DOB 20 Aug 1958; POB a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; JOOAMY EMA, Quito, Pichincha, Ecuador;
Aguililla, Michoacan de Ocampo, Mexico; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG DOB 16 Nov 1973; POB Santo Domingo,
C.U.R.P. OECA580820HMNSRN04 (Mexico); MINES; a.k.a. OSLEG VENTURES), Lonhoro Ecuador; citizen Ecuador; Cedula No.
I.F.E. OSCRAN58082016H800 (Mexico) House, Union Avenue, Harare, Zimbabwe 1712394947 (Ecuador); Passport 1712394947
(individual) [SDNTK] (Linked To: CARTEL DE [ZIMBABWE]. (Ecuador) (individual) [SDNTK].
JALISCO NUEVA GENERACION). OSLEG VENTURES (a.k.a. OPERATION OSTAIZA AMAY, Miguel Angel, Ecuador; DOB
OSEGUERA CERVANTES, Nemesio (a.k.a. SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 08 Dec 1976; POB Ecuador; citizen Ecuador;
OSEGUERA CERVANTES, Ruben; a.k.a. a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Cedula No. 1713513834 (Ecuador); Passport
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. 1713513834 (Ecuador) (individual) [SDNTK].
1964; POB Naranjo de Chila, Aguililla, OSLEG MINING AND EXPLORATION), OSUNA GODOY, Rolando (a.k.a. ALVAREZ
Michoacan, Mexico (individual) [SDNTK] Lonhoro House, Union Avenue, Harare, INZUNZA, Juan Manuel; a.k.a. INZUNZA
(Linked To: CARTEL DE JALISCO NUEVA Zimbabwe [ZIMBABWE]. ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
GENERACION). OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
OSEGUERA CERVANTES, Ruben (a.k.a. al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Manuel; a.k.a. "REY MIDAS"), 1538 Calle
OSEGUERA CERVANTES, Nemesio; a.k.a. Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Turmalina Dos, Colonia Stase, Culiacan,
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Sinaloa, Mexico; DOB 08 Aug 1981; POB
1964; POB Naranjo de Chila, Aguililla, a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Culiacan, Sinaloa, Mexico; nationality Mexico;
Michoacan, Mexico (individual) [SDNTK] 1969; POB Tripoli, Libya; Passport 96/184442 Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Linked To: CARTEL DE JALISCO NUEVA (Libya) (individual) [SDGT]. (Mexico); RFC AAIJ810808SX4 (Mexico)
GENERACION). OSPINA MURILLO, Wilmer, c/o CIA. (individual) [SDNTK] (Linked To: OPERADORA
OSERMACA (a.k.a. OBRAS, SERVICIOS Y COMERCIALIZADORA DE MOTOCICLETAS Y EFICAZ PEGASO; Linked To: NUEVA
MANTENIMIENTOS C.A.), Av. Cristobal Colon, REPUESTOS S.A., Granada, Meta, Colombia; ATUNERA TRITON S.A. DE C.V.).
Arterial 7, Centro Empresarial Colon, Planta c/o ESTACION DE SERVICIO LA FLORESTA
April 20, 2017 - 638 -

OSUNA VILLARREAL, Sergio (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked Tax ID No. 5008000322; Government Gazette
CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ To: GRUPO MUNDO MARINO, S.A.; Linked Number 07504318 [UKRAINE-EO13661].
SALAZAR, Elkin de Jesus), Calle 6 No. 33-29 To: C.I. DISERCOM S.A.S.; Linked To: C.I. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Apto. 801, Medellin, Colombia; Calle 74 No. 10- OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. KOMMERCHESKIY BANK
33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA; JOINT-STOCK BANK VERHNEVOLGSKY;
Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To: a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To: OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To: JOINT STOCK COMPANY COMMERCIAL
Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO COMMERCIAL JOINT-STOCK BANK
01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
A, Planta Baja, Colonia Lomas Country Club, S.A.). 1a, Rybinsk, Yaroslavskaya Oblast 152903,
Huixquilucan, Estado de Mexico C.P. 52779, OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. Russia; Ulitsa Suvorova 39A, Sevastopol,
Mexico; Camino del Remanso No. 80 Interior 2 , CARO RODRIGUEZ, Gilberto; a.k.a. Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Colonia Lomas Country Club, Huixquilucan, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Simferopol, Crimea 295011, Ukraine;
Estado de Mexico C.P. 52779, Mexico; Carrera LOERAL, Joaquin; a.k.a. GUZMAN SWIFT/BIC VECARU21; alt. SWIFT/BIC
8 No. 10-56 Of. 201, Cali, Colombia; Carrera FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, VVBKRU2Y; Website www.vvbank.ru; Email
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Address vbank@yaroslavl.ru; Registration ID
Colombia; Carrera 68D No. 25B-86 Of. 504, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 1027600000185 (Russia) [UKRAINE-EO13685].
Bogota, Colombia; Miguel Schultz No. 127, GUZMAN LOREA, Chapo; a.k.a. GUZMAN OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Colonia San Rafael, Delegacion Cuauhtemoc, PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; KONTSERN PVO ALMAZ ANTEI (a.k.a.
Mexico City, Distrito Federal C.P. 06470, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY
Mexico; Paseo de las Gacelas No. 550, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. DEFENSE CORPORATION; a.k.a. ALMAZ-
Fraccionamiento Ciudad Bugambilias, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Guadalajara, Jalisco, Mexico; DOB 13 May Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya,
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul RAMOX PEREZ, Jorge); DOB 25 Dec 1954; Moscow 121471, Russia; Website almaz-
1964; POB Medellin, Colombia; alt. POB POB Mexico (individual) [SDNTK]. antey.ru; Email Address antey@almaz-antey.ru
Marinilla, Antioquia, Colombia; alt. POB Ciudad OTEGUI UNANUE, Mikel; DOB 08 Oct 1972; [UKRAINE-EO13661].
Victoria, Tamaulipas, Mexico; Cedula No. POB Itsasondo, Guipuzcoa Province, Spain; OTKRYTOE AKTSIONERNOE OBSHCHESTVO
7548733 (Colombia); alt. Cedula No. 70163752 D.N.I. 44.132.976 (Spain); Member ETA KRASNODARSKIY KRAEVOY
(Colombia); alt. Cedula No. 172489729-1 (individual) [SDGT]. INVESTITSIONNIY BANK (Cyrillic:
(Ecuador); Passport AL720622 (Colombia); OTKRYTOE AKTSIONERNOE OBSHCHESTVO
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. AKTSIONERNY BANK ROSSIYA (a.k.a. AB
OUSV-640707 (Mexico); C.U.R.P. ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK ) (a.k.a. OAO
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. RUSSIAN FEDERATION; a.k.a. BANK KRAYINVESTBANK (Cyrillic:
OUVS640707HTSSLR07 (Mexico); Matricula ROSSIYA), 2 Liter A Pl. Rastrelli, Saint ); a.k.a. OJSC
Mercantil No 181301-1 Cali (Colombia); alt. Petersburg 191124, Russia; SWIFT/BIC ROSY KRAYINVESTBANK; a.k.a. OPEN JOINT
Matricula Mercantil No 405885 Bogota RU 2P; Website www.abr.ru; Email Address STOCK COMPANY KRASNODAR REGIONAL
(Colombia) (individual) [SDNTK] (Linked To: bank@abr.ru; Registration ID 1027800000084 INVESTMENT BANK), Ulitsa Mira 34,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE (Russia); Tax ID No. 7831000122 (Russia); Krasnodar 350063, Russia; Ulitsa Bolshaya
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Government Gazette Number 09804148 Morskaya 23, Sevastopol, Crimea 299011,
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (Russia) [UKRAINE-EO13661]. Ukraine; Ulitsa
GANADERIA LA SORGUITA S.A.S.; Linked To: OTKRYTOE AKTSIONERNOE OBSHCHESTVO Dolgorukovskaya/Zhukovskogo/A. Nevskogo
GESTORES DEL ECUADOR GESTORUM DOIGOPRUDNENSKOE NAUCHNO 1/1/6, Simferopol, Crimea 295000, Ukraine;
S.A.; Linked To: INVERPUNTO DEL VALLE PROIZVODSTVENNOE PREDPRIYATIE SWIFT/BIC KRRIRU22; Website
S.A.; Linked To: INVERSIONES CIFUENTES Y (a.k.a. DOLGOPRUDNENSKOYE NPP OAO; www.kibank.ru; Email Address mail@kibank.ru;
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE a.k.a. DOLGOPRUDNY; a.k.a. Registration ID 1022300000029 (Russia); All
C.V.; Linked To: OPERADORA NUEVA DOLGOPRUDNY RESEARCH PRODUCTION offices worldwide [UKRAINE-EO13685].
GRANADA, S.A. DE C.V.; Linked To: ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY OTKRYTOE AKTSIONERNOE OBSHCHESTVO
PARQUES TEMATICOS S.A.S.; Linked To: RESEARCH PRODUCTION ENTERPRISE'), 1 MASHINOSTROITELNY ZAVOD
PROMO RAIZ S.A.S.; Linked To: RED Pl. Sobina, Dolgoprudny, Moskovskaya obl. IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked 141700, Russia; Proshchad Sobina 1, KALININ MACHINE PLANT JSC; a.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL Dolgoprudny 141700, Russia; Email Address KALININ MACHINE-BUILDING PLANT OPEN
PORVENIR; Linked To: C.I. METALURGIA dnpp@orc.ru; Registration ID 1025001202544; JOINT-STOCK COMPANY; a.k.a. KALININ
April 20, 2017 - 639 -

MACHINERY PLANT-BRD; a.k.a. JOINT-STOCK COMPANY' IMENI OUDOUD, Abu Musab (a.k.a. ABD AL-
MASHINOSTROITEL'NYI ZAVOD IM. M.I. ACADEMICIAN A.A. RASPLETIN; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
KALININA, G. YEKATERINBURG OAO; a.k.a. GOLOVNOYE SISTEMNOYE OUADOUD, Abou Mossab; a.k.a. ABD EL
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KONSTRUKTORSKOYE BYURO OPEN OUADOUD, Abou Mousab; a.k.a. ABD EL-
COMPANY 'KALININ MACHINERY PLANT. JOINT-STOCK COMPANY OF ALMAZ-ANTEY OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
YEKATERINBURG'), 18 prospekt PVO CONCERN IMENI ACADEMICIAN A.A. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl. RASPLETIN; a.k.a. JOINT STOCK COMPANY WADOUD, Abu Mossaab; a.k.a. ABDEL
620017, Russia; Email Address info@zik.ru ALMAZ-ANTEY AIR DEFENSE CONCERN WADOUD, Abou Mossab; a.k.a. ABDEL
[UKRAINE-EO13661]. MAIN SYSTEM DESIGN BUREAU NAMED BY WADOUD, Abou Moussaab; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSKOVSKI AKTSIONERNY BANK 'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80, Droukdal; a.k.a. ABDELMALEK, Droukdel;
TEMPBANK (a.k.a. MAB TEMPBANK OAO; Leningradsky Prospect, Moscow 125190, a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. MOSCOW JOINT-STOCK BANK Russia; Website http://www.raspletin.ru/; Email a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
TEMPBANK OPEN JOINT-STOCK COMPANY; Address info@raspletin.ru; alt. Email Address ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul., almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABDELOUADOUD, Abou Mossab; a.k.a.
Moscow 115093, Russia; SWIFT/BIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO ABDELOUADOUD, Abou Mousaab; a.k.a.
TMJSRUMM; Website www.tempbank.ru; Email VNESHNEEKONOMICHESKOE OBEDINENIE ABDELOUADOUD, Abou Moussab; a.k.a.
Address info@tempbank.ru; Registration ID TEKHNOPROMEKSPORT (a.k.a. JOINT ABDELOUADOUD, Abou Musab; a.k.a.
1027739270294 [SYRIA]. STOCK COMPANY FOREIGN ECONOMIC ABDELOUADOUD, Abu Mossab; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ASSOCIATION TECHNOPROMEXPORT; ABDELOUADOUD, Abu Mus'ab; a.k.a.
'MYTISHCHINSKI MASHINOSTROITELNY a.k.a. JOINT STOCK COMPANY FOREIGN ABDELOUADOUDE, Abou Moussaab; a.k.a.
ZAVOD' (a.k.a. JSC MYTISHCHINSKI ECONOMIC ASSOCIATION ABDELOUDOUD, Abu Musab; a.k.a.
MACHINE-BUILDING PLANT; a.k.a. TEKHNOPROMEXPORT; a.k.a. JSC ABDELWADOUD, Abou Mossab; a.k.a.
MYTISHCHINSKI MASHINOSTROITELNY TEKHNOPROMEXPORT; a.k.a. JSC VO ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ZAVOD, OAO), 4 ul. Kolontsova Mytishchi, TEKHNOPROMEXPORT; a.k.a. OJSC MOSSAAB, Abdelwadoud; a.k.a. ABOU
Mytishchinski Raion, Moskovskayaobl 141009, TECHNOPROMEXPORT; a.k.a. OPEN JOINT MOSSAAH, Abdelouadoud; a.k.a. ABOU
Russia; UL. Koloncova, d.4, Mytishi, Moscow STOCK COMPANY FOREIGN ECONOMIC MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
region 141009, Russia; Website ASSOCIATION TEKHNOPROMEXPORT; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
www.mmzavod.ru; Email Address a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
mmzavod@mail.ru; Registration ID a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
1095029003860 (Russia); Government Gazette Moscow 119019, Russia; Email Address Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Number 61540868 (Russia) [UKRAINE- inform@tpe.ru; Registration ID 1067746244026 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
EO13661]. (Russia); Tax ID No. 7705713236 (Russia); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Government Gazette Number 02839043 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
NAUCHNO ISSLEDOVATELSKI INSTITUT (Russia) [UKRAINE-EO13685]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
PRIBOROSTROENIYA IMENI V.V. OTKRYTOE AKTSIONERNOE OBSHCHESTVO DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V. VOLGOGRADNEFTEMASH (Cyrillic: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
TIKHOMIROV SCIENTIFIC RESEARCH a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul. ) (f.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Gagarina, Zhukovski, Moskovskaya Obl DOCHERNEE AKTSIONERNOE 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
140180, Russia; Gagarin Str, 3, Zhukovsky OBSHCHESTVO OTKRYTOGO TIPA a.k.a. "ABDELWADOUD, Abou"), Meftah,
140180, Russia; Website http://www.niip.ru; VOLGOGRADNEFTEMASH ROSSIISKOGO Algeria; DOB 20 Apr 1970; POB Meftah,
Email Address niip@niip.ru; Registration ID AKTSIONERNOGO OBSHCHESTVA Algeria; alt. POB Khemis El Khechna, Algeria;
1025001627859; Government Gazette Number GAZPROM; a.k.a. JSC nationality Algeria (individual) [SDGT].
13185231 (Russia) [UKRAINE-EO13661]. VOLGOGRADNEFTEMASH; a.k.a. OAO OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH), 45 Ulitsa Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
NAUCHNO PROIZVODSTVENNOE Elektrolesovskaya, Volgograd, Volgogradskaya a.k.a. AUF, Mohammed Ahmed Awad Ibn;
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. Oblast 400011, Russia [UKRAINE-EO13661] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN (Linked To: STROYGAZMONTAZH). Awad Ibn; a.k.a. NAUF, Awad Mohammed
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB Mohamed Ben Salem), Vicolo dei Prati n.2/2, Ahmed Ibn); DOB circa 1954; nationality Sudan;
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Bologna, Italy; DOB 12 Apr 1960; POB Head of Military Intelligence and Security
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY Hekaima Al-Mehdiya, Tunisia; nationality (individual) [DARFUR].
PVO 'AIR DEFENSE' CONCERN LEAD Tunisia; Passport K 815205 issued 17 Sep OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
SYSTEMS DESIGN BUREAU OAO 'OPEN 1994 expires 16 Sep 1999 (individual) [SDGT]. Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
April 20, 2017 - 640 -

MOUHADJI"; a.k.a. "DJAAFAR ABOU Abakan, Khakassia, Russia; Chairman of the WELFARE OF HUMANITY; a.k.a. "JUD"),
MOHAMED"); DOB circa 1972; nationality Security and Defense Federation Council of the Pakistan [FTO] [SDGT].
Algeria (individual) [SDGT]. Russian Federation (individual) [UKRAINE- PAASBAN-E-KASHMIR (a.k.a. AL
OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. EO13661]. MANSOOREEN; a.k.a. AL MANSOORIAN;
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB a.k.a. AL-ANFAL TRUST; a.k.a. AL-
OMSEN, Omar), Syria; DOB 1976; POB Dakar, 06 Jun 1949; POB Ariwara, DRC; citizen MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Senegal (individual) [SDGT]. Congo, Democratic Republic of the (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
OVERDICK MEJIA, Horst Walter (a.k.a. [DRCONGO]. RIGHTEOUS; a.k.a. ARMY OF THE
OVERDICK MEJIA, Walther; a.k.a. "TIGRE"), OZLAM PROPERTIES LIMITED, 88 Smithdown RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KM 208, Ruta Hacia, Coban, Guatemala; DOB Road, Liverpool L7 4JQ, United Kingdom; FALAH-E-INSANIAT FOUNDATION; a.k.a.
31 Jul 1967; alt. DOB 31 Jul 1968; nationality Registered Charity No. 05258730 [SDGT]. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Guatemala; citizen Guatemala; NIT # 702787-7; PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Identification Number 0-16 Reg 53089 a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui; I-INSANIYAT; a.k.a. HUMAN WELFARE
(Guatemala); alt. Identification Number 0-16 a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES, FOUNDATION; a.k.a. HUMANITARIAN
89159 (Guatemala) (individual) [SDNTK]. Antonio Famtosonghiu Sampo); DOB 28 Feb WELFARE FOUNDATION; a.k.a. IDARA
OVERDICK MEJIA, Walther (a.k.a. OVERDICK 1958; nationality China; citizen Angola; alt. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208, citizen United Kingdom; Passport C234897(0) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Ruta Hacia, Coban, Guatemala; DOB 31 Jul (United Kingdom) (individual) [ZIMBABWE]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
1967; alt. DOB 31 Jul 1968; nationality PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Guatemala; citizen Guatemala; NIT # 702787-7; Johannes); DOB 21 Jul 1954; Chairman, SET JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Identification Number 0-16 Reg 53089 Petrochemicals Oy; Managing Director, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(Guatemala); alt. Identification Number 0-16 Southeast Trading Oy (individual) [UKRAINE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
89159 (Guatemala) (individual) [SDNTK]. EO13661]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
OVERSEAS TRADING COMPANY (a.k.a. PAANANEN, Kai Lauri Johannes (a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
"DURATEX GUATEMALA"; a.k.a. "DURATEX PAANANEN, Kai); DOB 21 Jul 1954; Chairman, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
S.A."), 7A Avenida 9-15, Zona 12 Colonia La SET Petrochemicals Oy; Managing Director, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Reformita, Guatemala City, Guatemala; Barrio Southeast Trading Oy (individual) [UKRAINE- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
del Monte 1 Avenida 2-51, Zona 1 Colonia EO13661]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
ViCanales No. 4, Guatemala City, Guatemala; PAASBAN-E-AHLE-HADIS (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
20 Calle 20-81 Zona 10, Guatemala City, MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
Guatemala; NIT # 2500971-0 (Guatemala) a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
[SDNT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF PAASBAN-I-AHLE-HADITH (a.k.a. AL
OVLAS TRADING S.A. (a.k.a. OVLAS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND MANSOOREEN; a.k.a. AL MANSOORIAN;
S.A.L.), Al Salia Building, Embassy Street, Bir RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Hassan, Beirut, Lebanon; Akara Building, 24 De RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Castro Street, Wickhams Cay 1, Road Town, FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
Tortola, Virgin Islands, British; Website FALAH-E-INSANIYAT; a.k.a. FALAH-I- RIGHTEOUS; a.k.a. ARMY OF THE
www.ovlas-trading.com [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
OVLAS TRADING S.A.L. (a.k.a. OVLAS I-INSANIYAT; a.k.a. HUMAN WELFARE FALAH-E-INSANIAT FOUNDATION; a.k.a.
TRADING S.A.), Al Salia Building, Embassy FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Street, Bir Hassan, Beirut, Lebanon; Akara WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Building, 24 De Castro Street, Wickhams Cay 1, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
Road Town, Tortola, Virgin Islands, British; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
Website www.ovlas-trading.com [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
OY LANGVIK CAPITAL LTD, Tanskarlantie 9, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jorvas 02420, Finland; National ID No. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
19607726 [UKRAINE-EO13661]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OZEROV, Viktor Alekseevich (a.k.a. OZEROV, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Viktor Alexeyevich); DOB 05 Jan 1958; POB DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Abakan, Khakassia, Russia; Chairman of the LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Security and Defense Federation Council of the a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Russian Federation (individual) [UKRAINE- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
EO13661]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Viktor Alekseevich); DOB 05 Jan 1958; POB TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
April 20, 2017 - 641 -

AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Bairro Jardim Planalto, CEP 13160.000 Artur Harbour Road, Wanchai, Hong Kong [TCO]
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Nogueira, SP, Brazil; Rua Doutor Fernando (Linked To: PACNET SERVICES LTD.; Linked
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Arens 679, Artur Nogueira, Sao Paulo 13160- To: PACNET GROUP).
WELFARE OF HUMANITY; a.k.a. "JUD"), 000, Brazil; Identification Number PACNET INDIA (a.k.a. PACNET SERVICES
Pakistan [FTO] [SDGT]. 05032174000150 (Brazil) [TCO] (Linked To: (INDIA) PRIVATE LIMITED), 208, Rewa
PABAS HOLDING CORP.; RUC # 1428011-1- PACNET SERVICES LTD.; Linked To: Chambers, 31 New Marine Lines, Mumbai 400
633523 (Panama) [SDNTK]. PACNET GROUP). 020, India; National ID No.
PACIFIC NETWORK AIR LTD. (a.k.a. PACNET PACNET CANADA (a.k.a. PACIFIC NETWORK U67190MH2005PTC15766 (India) [TCO]
AIR), Suite 3, 3rd Floor, Britannia House, St. SERVICES LTD.; a.k.a. PACNET AMERICAS; (Linked To: PACNET SERVICES LTD.; Linked
Georges Street, Douglas, Isle of Man IM1 1JD, a.k.a. PACNET SERVICES AMERICAS LTD.; To: PACNET GROUP).
United Kingdom; Website www.pacnetair.com; a.k.a. PACNET SERVICES LTD.), Fourth Floor, PACNET MALTA (a.k.a. PACNET SERVICES
Company Number M1025900 (United Kingdom) 595 Howe St, Vancouver, BC V6C 2T5, (MALTA) LTD.), The Dixcart Suite, Level 11, Le
[TCO] (Linked To: PACNET SERVICES LTD.; Canada; Parkshot House, 5 Kew Road, Meridien, St. Julians, Malta; The Dixcart Suite,
Linked To: PACNET GROUP). Richmond, Surrey, England TW9 2PR, United Level 11, LE, 39, Main Street, Balluta Bay, St.
PACIFIC NETWORK SERVICES (UK) LTD. Kingdom; Registration ID M08842780 Julians STJ1017, Malta; Company Number C
(a.k.a. PACNET UK), The Old Mill, Park Road, (Canada); Company Number BC0469083 52227 (Malta) [TCO] (Linked To: PACNET
Shepton Mallet, Somerset IK BA4 5BS, United (Canada); License 15128950 (Canada) [TCO] SERVICES LTD.; Linked To: PACNET
Kingdom [TCO] (Linked To: PACNET (Linked To: DAY, Rosanne Phyllis; Linked To: GROUP).
SERVICES LTD.; Linked To: PACNET PACNET GROUP). PACNET SERVICES (FRANCE) SARL (a.k.a.
GROUP). PACNET CHILE (a.k.a. THE PAYMENTS PACNET FRANCE), 17 rue de Teheran, 75008
PACIFIC NETWORK SERVICES LTD. (a.k.a. FACTORY CHILE LIMITADA), Av. Vicuna Paris, France [TCO] (Linked To: PACNET
PACNET AMERICAS; a.k.a. PACNET Mckenna 2598, Macul, Santiago de Chile, Chile SERVICES LTD.; Linked To: PACNET
CANADA; a.k.a. PACNET SERVICES [TCO] (Linked To: PACNET SERVICES LTD.; GROUP).
AMERICAS LTD.; a.k.a. PACNET SERVICES Linked To: PACNET GROUP). PACNET SERVICES (HK) LTD. (a.k.a. PACNET
LTD.), Fourth Floor, 595 Howe St, Vancouver, PACNET CONNECTIONS LIMITED, Shannon HONGKONG), 2001 Central Plaza, 18 Harbour
BC V6C 2T5, Canada; Parkshot House, 5 Kew Airport House, Shannon Free Zone, Co. Clare, Road, Wanchai, Hong Kong [TCO] (Linked To:
Road, Richmond, Surrey, England TW9 2PR, Ireland; 4 Michael Street, Co. Limerick, Ireland; PACNET SERVICES LTD.; Linked To:
United Kingdom; Registration ID M08842780 Registration ID 332576 (Ireland) [TCO] (Linked PACNET GROUP).
(Canada); Company Number BC0469083 To: PACNET SERVICES LTD.; Linked To: PACNET SERVICES (INDIA) PRIVATE LIMITED
(Canada); License 15128950 (Canada) [TCO] PACNET GROUP). (a.k.a. PACNET INDIA), 208, Rewa Chambers,
(Linked To: DAY, Rosanne Phyllis; Linked To: PACNET EUROPE, Shannon Airport House, 31 New Marine Lines, Mumbai 400 020, India;
PACNET GROUP). SFZ, Country Clare, Ireland; Website National ID No. U67190MH2005PTC15766
PACNET AIR (a.k.a. PACIFIC NETWORK AIR www.pacnetservices.ie; alt. Website (India) [TCO] (Linked To: PACNET SERVICES
LTD.), Suite 3, 3rd Floor, Britannia House, St. www.pacnetservices.com [TCO] (Linked To: LTD.; Linked To: PACNET GROUP).
Georges Street, Douglas, Isle of Man IM1 1JD, PACNET SERVICES LTD.; Linked To: PACNET SERVICES (IRELAND) LIMITED, 222
United Kingdom; Website www.pacnetair.com; PACNET GROUP). Shannon Airport House, Shannon, Co. Clare,
Company Number M1025900 (United Kingdom) PACNET FRANCE (a.k.a. PACNET SERVICES Ireland; Registration ID 452666 (Ireland) [TCO]
[TCO] (Linked To: PACNET SERVICES LTD.; (FRANCE) SARL), 17 rue de Teheran, 75008 (Linked To: PACNET HOLDINGS LIMITED;
Linked To: PACNET GROUP). Paris, France [TCO] (Linked To: PACNET Linked To: PACNET GROUP).
PACNET AMERICAS (a.k.a. PACIFIC SERVICES LTD.; Linked To: PACNET PACNET SERVICES (MALTA) LTD. (a.k.a.
NETWORK SERVICES LTD.; a.k.a. PACNET GROUP). PACNET MALTA), The Dixcart Suite, Level 11,
CANADA; a.k.a. PACNET SERVICES PACNET GROUP, Canada; Chile; United Le Meridien, St. Julians, Malta; The Dixcart
AMERICAS LTD.; a.k.a. PACNET SERVICES Kingdom; United States; Ireland; Brazil; France; Suite, Level 11, LE, 39, Main Street, Balluta
LTD.), Fourth Floor, 595 Howe St, Vancouver, Hong Kong; India; Malta; Switzerland; South Bay, St. Julians STJ1017, Malta; Company
BC V6C 2T5, Canada; Parkshot House, 5 Kew Africa [TCO]. Number C 52227 (Malta) [TCO] (Linked To:
Road, Richmond, Surrey, England TW9 2PR, PACNET HOLDINGS LIMITED (f.k.a. PACNET SERVICES LTD.; Linked To:
United Kingdom; Registration ID M08842780 COUNTING HOUSE (EUROPE) LIMITED), PACNET GROUP).
(Canada); Company Number BC0469083 Shannon Airport House, Shannon Free Zone, PACNET SERVICES (SUISSE) SA (a.k.a.
(Canada); License 15128950 (Canada) [TCO] Co. Clare, Ireland; Four Michael Street, PACNET SUISSE), Carrefour du Rive 1,
(Linked To: DAY, Rosanne Phyllis; Linked To: Limerick, Ireland; Registration ID EO348346 Geneva, Switzerland; Alpenstrasse 15, 6304,
PACNET GROUP). (Ireland) [TCO] (Linked To: PACNET Zug, Switzerland; Identification Number CHE-
PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. SERVICES LTD.; Linked To: PACNET 109.623.231 (Switzerland); alt. Identification
PACNET SERVICES DO BRASIL LTDA.; a.k.a. GROUP). Number CH66012280021 (Switzerland) [TCO]
PACNET SERVICES DO BRASIL S S LTDA PACNET HONGKONG (a.k.a. PACNET (Linked To: PACNET SERVICES LTD.; Linked
ME), Rue Adelino Fernandes 679, 1340 sala 6, SERVICES (HK) LTD.), 2001 Central Plaza, 18 To: PACNET GROUP).
April 20, 2017 - 642 -

PACNET SERVICES AMERICAS LTD. (a.k.a. (Linked To: PACNET SERVICES LTD.; Linked PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21
PACIFIC NETWORK SERVICES LTD.; a.k.a. To: PACNET GROUP). Mar 1938; Chairman, Second Economic
PACNET AMERICAS; a.k.a. PACNET PACNET SUISSE (a.k.a. PACNET SERVICES Committee (individual) [NPWMD].
CANADA; a.k.a. PACNET SERVICES LTD.), (SUISSE) SA), Carrefour du Rive 1, Geneva, PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21
Fourth Floor, 595 Howe St, Vancouver, BC V6C Switzerland; Alpenstrasse 15, 6304, Zug, Mar 1938; Chairman, Second Economic
2T5, Canada; Parkshot House, 5 Kew Road, Switzerland; Identification Number CHE- Committee (individual) [NPWMD].
Richmond, Surrey, England TW9 2PR, United 109.623.231 (Switzerland); alt. Identification PAEKSO'L CORPORATION (a.k.a. BAEKSOL
Kingdom; Registration ID M08842780 Number CH66012280021 (Switzerland) [TCO] TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
(Canada); Company Number BC0469083 (Linked To: PACNET SERVICES LTD.; Linked KOREA PAEK SOL TRADING; a.k.a. PAEK
(Canada); License 15128950 (Canada) [TCO] To: PACNET GROUP). SOL TRADING CORPORATION; a.k.a.
(Linked To: DAY, Rosanne Phyllis; Linked To: PACNET UK (a.k.a. PACIFIC NETWORK PAEKSOL TRADING CORPORATION; a.k.a.
PACNET GROUP). SERVICES (UK) LTD.), The Old Mill, Park PAEKSO'L TRADING CORPORATION), Korea,
PACNET SERVICES DO BRASIL LTDA. (a.k.a. Road, Shepton Mallet, Somerset IK BA4 5BS, North [DPRK3].
MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a. United Kingdom [TCO] (Linked To: PACNET PAEKSOL TRADING CORPORATION (a.k.a.
PACNET SERVICES DO BRASIL S S LTDA SERVICES LTD.; Linked To: PACNET BAEKSOL TRADING; a.k.a. BAEKSUL
ME), Rue Adelino Fernandes 679, 1340 sala 6, GROUP). TRADING; a.k.a. KOREA PAEK SOL
Bairro Jardim Planalto, CEP 13160.000 Artur PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 TRADING; a.k.a. PAEK SOL TRADING
Nogueira, SP, Brazil; Rua Doutor Fernando (PTY) LTD.; a.k.a. PACNET SERVICES ZAR CORPORATION; a.k.a. PAEKSO'L
Arens 679, Artur Nogueira, Sao Paulo 13160- (PROPRIETARY) LTD.), 13 Wellington Road, CORPORATION; a.k.a. PAEKSO'L TRADING
000, Brazil; Identification Number Parktown, Johannesburg 2193, South Africa; 22 CORPORATION), Korea, North [DPRK3].
05032174000150 (Brazil) [TCO] (Linked To: Wellington Road, Parktown, Western Cape PAEKSO'L TRADING CORPORATION (a.k.a.
PACNET SERVICES LTD.; Linked To: 2193, South Africa; Private Bag X60500, BAEKSOL TRADING; a.k.a. BAEKSUL
PACNET GROUP). Houghton, Guateng 2041, South Africa; TRADING; a.k.a. KOREA PAEK SOL
PACNET SERVICES DO BRASIL S S LTDA ME Registration ID 200503498307 (South Africa); TRADING; a.k.a. PAEK SOL TRADING
(a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL; Tax ID No. 9871659141 (South Africa) [TCO] CORPORATION; a.k.a. PAEKSO'L
a.k.a. PACNET SERVICES DO BRASIL (Linked To: PACNET SERVICES LTD.; Linked CORPORATION; a.k.a. PAEKSOL TRADING
LTDA.), Rue Adelino Fernandes 679, 1340 sala To: PACNET GROUP). CORPORATION), Korea, North [DPRK3].
6, Bairro Jardim Planalto, CEP 13160.000 Artur PADIERNA PENA, Luis Orlando (a.k.a. PAEZ SOTO, Ramon Ignacio (a.k.a. "EL
Nogueira, SP, Brazil; Rua Doutor Fernando "INGLATERRA"); DOB 26 Jan 1979; POB MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a.
Arens 679, Artur Nogueira, Sao Paulo 13160- Carepa, Antioquia, Colombia; citizen Colombia; "PAEZ, Nacho"); DOB 31 Jul 1973; POB
000, Brazil; Identification Number Cedula No. 15441176 (Colombia) (individual) Culiacan, Sinaloa, Mexico; citizen Mexico
05032174000150 (Brazil) [TCO] (Linked To: [SDNTK]. (individual) [SDNTK].
PACNET SERVICES LTD.; Linked To: PADRO PASTOR, Alvaro; DOB 09 Nov 1975; PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a.
PACNET GROUP). nationality Spain; R.F.C. PAPA751109870 PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
PACNET SERVICES LTD. (a.k.a. PACIFIC (Mexico); C.U.R.P. PAPA751109HNEDSL04 Kaesong, DPRK; Passport 381420754 issued
NETWORK SERVICES LTD.; a.k.a. PACNET (Mexico) (individual) [SDNTK] (Linked To: 07 Dec 2011 expires 07 Dec 2016 (individual)
AMERICAS; a.k.a. PACNET CANADA; a.k.a. CASA V; Linked To: PISCILANEA, S.A. DE [NPWMD].
PACNET SERVICES AMERICAS LTD.), Fourth C.V.). PAK, Chun Il, Egypt; DOB 28 Jul 1954;
Floor, 595 Howe St, Vancouver, BC V6C 2T5, PAEK SOL TRADING CORPORATION (a.k.a. nationality Korea, North; Passport 563410091
Canada; Parkshot House, 5 Kew Road, BAEKSOL TRADING; a.k.a. BAEKSUL (Korea, North); North Korean Ambassador to
Richmond, Surrey, England TW9 2PR, United TRADING; a.k.a. KOREA PAEK SOL Egypt (individual) [DPRK2].
Kingdom; Registration ID M08842780 TRADING; a.k.a. PAEKSO'L CORPORATION; PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK,
(Canada); Company Number BC0469083 a.k.a. PAEKSOL TRADING CORPORATION; To'-Ch'un); DOB 09 Mar 1944; POB Nangim
(Canada); License 15128950 (Canada) [TCO] a.k.a. PAEKSO'L TRADING CORPORATION), County, Chagang Province, Democratic
(Linked To: DAY, Rosanne Phyllis; Linked To: Korea, North [DPRK3]. People's Republic of Korea (individual)
PACNET GROUP). PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; [NPWMD].
PACNET SERVICES ZAR (PROPRIETARY) a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,
LTD. (f.k.a. GOLDEN DIVIDEND 234 (PTY) Kaesong, DPRK; Passport 381420754 issued North; Passport 290410121 (Korea, North); Vice
LTD.; a.k.a. PACNET ZAR), 13 Wellington 07 Dec 2011 expires 07 Dec 2016 (individual) Chairman of the Second Economic Committee
Road, Parktown, Johannesburg 2193, South [NPWMD]. (individual) [NPWMD] (Linked To: SECOND
Africa; 22 Wellington Road, Parktown, Western PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; ECONOMIC COMMITTEE).
Cape 2193, South Africa; Private Bag X60500, a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang,
Houghton, Guateng 2041, South Africa; Kaesong, DPRK; Passport 381420754 issued China; Gender Male; Passport 563120235;
Registration ID 200503498307 (South Africa); 07 Dec 2011 expires 07 Dec 2016 (individual) Korea Ryonbong General Corporation Official
Tax ID No. 9871659141 (South Africa) [TCO] [NPWMD].
April 20, 2017 - 643 -

(individual) [NPWMD] (Linked To: KOREA AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- STERREICH; a.k.a. PALESTINIAN
PUGANG TRADING CORPORATION). PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF ASSOCIATION; a.k.a. PALESTINIAN
PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block ASSOCIATION IN AUSTRIA; f.k.a.
China; Gender Male; Passport 563120235; 2, Karachi 75300, Pakistan; Bahawalpur, PALESTINIAN ISLAMIC ASSOCIATION IN
Korea Ryonbong General Corporation Official Pakistan; Bawalnagar, Pakistan; Gilgit, AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
(individual) [NPWMD] (Linked To: KOREA Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PUGANG TRADING CORPORATION). Pakistan; Islamabad, Pakistan; Mirpur Khas, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- ORGANIZATION; a.k.a. PALESTINIAN UNION;
ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB Muhammad, Pakistan; and all other offices a.k.a. PALESTINIAN UNION IN AUSTRIA;
30 Oct 1932 (individual) [TCO]. worldwide [SDGT]. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAKISTANI TALIBAN (a.k.a. TEHREEK-E- PVOE), Novara g 36a/11, Wien 1020, Austria
PAK, To-Chun); DOB 09 Mar 1944; POB TALIBAN; a.k.a. TEHRIK-E TALIBAN [SDGT].
Nangim County, Chagang Province, Democratic PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; PALAESTINENSISCH VERBAND
People's Republic of Korea (individual) a.k.a. TEHRIK-I-TALIBAN PAKISTAN), OESTERREICH (a.k.a. PALAESTINAENSER
[NPWMD]. Pakistan [FTO] [SDGT]. VEREIN; a.k.a. PALAESTINAENSERVEREIN
PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, PALACIO ADARVE, John Ricardo; DOB 11 Mar OESTERREICH; a.k.a. PALAESTINENSISCHE
To'-Ch'un); DOB 09 Mar 1944; POB Nangim 1969; POB Itagui, Antioquia, Colombia; Cedula VEREINIGUNG; a.k.a.
County, Chagang Province, Democratic No. 70697538 (Colombia) (individual) [SDNT]. PALAESTININIENSISCHE BEREINIGUNG;
People's Republic of Korea (individual) PALACIO MONTOYA, Nelson Albeiro; DOB 28 a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
[NPWMD]. Nov 1968; POB Medellin, Antioquia, Colombia; UNION; a.k.a. PALESTINENSISCHE VER IN
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, Cedula No. 71702964 (Colombia) (individual) STERREICH; a.k.a. PALESTINIAN
North; DOB 1950; Member of the Workers' [SDNTK] (Linked To: SUBASTA GANADERA ASSOCIATION; a.k.a. PALESTINIAN
Party of Korea Central Military Commission DE CAUCASIA S.A.; Linked To: FRIGORIFICO ASSOCIATION IN AUSTRIA; f.k.a.
(individual) [DPRK2] (Linked To: WORKERS' DEL CAUCA S.A.S.). PALESTINIAN ISLAMIC ASSOCIATION IN
PARTY OF KOREA CENTRAL MILITARY PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
COMMISSION). POB Baracaldo Vizcaya Province, Spain; D.N.I. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, 30.654.356; Member ETA (individual) [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
North; DOB 1950; Member of the Workers' PALAESTINAENSER VEREIN (a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION;
Party of Korea Central Military Commission PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA;
(individual) [DPRK2] (Linked To: WORKERS' a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PARTY OF KOREA CENTRAL MILITARY OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria
COMMISSION). VEREINIGUNG; a.k.a. [SDGT].
PAKHLO, Nikolai Yanovich (a.k.a. AZAROV, PALAESTININIENSISCHE BEREINIGUNG; PALAESTINENSISCHE VEREINIGUNG (a.k.a.
Mykola Nikolai Yanovych; a.k.a. AZAROV, a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALAESTINAENSER VEREIN; a.k.a.
Mykola Yanovych); DOB 17 Dec 1947; POB UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH;
Kaluga, Russia; Former Prime Minister of STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND
Ukraine (individual) [UKRAINE-EO13660]. ASSOCIATION; a.k.a. PALESTINIAN OESTERREICH; a.k.a.
PAKISTAN RELIEF FOUNDATION (a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALAESTININIENSISCHE BEREINIGUNG;
AKHTARABAD MEDICAL CAMP; a.k.a. AL- PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AKHTAR MEDICAL CENTRE; a.k.a. AL- AUSTRIA; f.k.a. PALESTINIAN ISLAMIC UNION; a.k.a. PALESTINENSISCHE VER IN
AKHTAR TRUST INTERNATIONAL; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN STERREICH; a.k.a. PALESTINIAN
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN
PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF ORGANIZATION; a.k.a. PALESTINIAN UNION; ASSOCIATION IN AUSTRIA; f.k.a.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN ISLAMIC ASSOCIATION IN
2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
Pakistan; Bawalnagar, Pakistan; Gilgit, PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Pakistan; Islamabad, Pakistan; Mirpur Khas, PALAESTINAENSERVEREIN OESTERREICH ORGANIZATION; a.k.a. PALESTINIAN UNION;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- (a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA;
Muhammad, Pakistan; and all other offices PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
worldwide [SDGT]. OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria
PAKISTANI RELIEF FOUNDATION (a.k.a. VEREINIGUNG; a.k.a. [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- PALAESTININIENSISCHE BEREINIGUNG; PALAESTININIENSISCHE BEREINIGUNG
AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH;
April 20, 2017 - 644 -

a.k.a. PALAESTINENSISCH VERBAND 1RW, United Kingdom; Registered Charity No. f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
OESTERREICH; a.k.a. PALAESTINENSISCHE 1040094 [SDGT]. IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
VEREINIGUNG; a.k.a. PALESTINE LEAGUE; PALESTINE DEVELOPMENT AND RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE UNION; a.k.a. FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINENSISCHE VER IN STERREICH; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. LIL-IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINIAN ASSOCIATION IN AUSTRIA; INTERPAL; a.k.a. PALESTINE AND LEBANON a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION RELIEF FUND; a.k.a. PALESTINE RELIEF PVOE), Novara g 36a/11, Wien 1020, Austria
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC AND DEVELOPMENT FUND; a.k.a. [SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINE RELIEF FUND; a.k.a. PALESTINE LIBERATION FRONT (a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN AID AND SUPPORT FUND; PALESTINE LIBERATION FRONT - ABU
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN RELIEF AND ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
a.k.a. PALESTINIAN UNION IN AUSTRIA; DEVELOPMENT FUND; a.k.a. PALESTINIAN ABBAS) [FTO] [SDGT] [SDT].
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF PALESTINE LIBERATION FRONT - ABU ABBAS
PVOE), Novara g 36a/11, Wien 1020, Austria AND DEVELOPMENT FUND FOR FACTION (a.k.a. PALESTINE LIBERATION
[SDGT]. PALESTINE; a.k.a. WELFARE AND FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 DEVELOPMENT FUND FOR PALESTINE; [FTO] [SDGT] [SDT].
(individual) [UKRAINE-EO13660]. a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINE RELIEF AND DEVELOPMENT
PALBASA (a.k.a. PALMA DEL BAJO AGUAN, OF PALESTINE), P.O. Box 3333, London NW6 FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a. 1RW, United Kingdom; Registered Charity No. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
"PALMEROS DEL BAJO AGUAN"), Tocoa, 1040094 [SDGT]. LIL-IGHATHA WA AL-TANMIYA; a.k.a.
Colon, Honduras; El Centro Principal, 1 Ave 2 PALESTINE ISLAMIC JIHAD - SHAQAQI INTERPAL; a.k.a. PALESTINE AND LEBANON
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, FACTION (a.k.a. ABU GHUNAYM SQUAD OF RELIEF FUND; a.k.a. PALESTINE
Bajo Aguan, Colon, Honduras; RTN THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- DEVELOPMENT AND RELIEF FUND; a.k.a.
05019007109210 (Honduras) [SDNTK]. AWDAH BRIGADES; a.k.a. AL-QUDS PALESTINE RELIEF FUND; a.k.a.
PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
Tbilisijska Ulica, Ljubljana 1000, Slovenia; ISLAMIC JIHAD IN PALESTINE; a.k.a. a.k.a. PALESTINIAN RELIEF AND
Registration ID 2227843 (Slovenia); Tax ID No. ISLAMIC JIHAD OF PALESTINE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
SI29769221 (Slovenia) [SDNTK]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AND DEVELOPMENT FUND FOR
Tbilisijska Ulica, Ljubljana 1000, Slovenia; SHAQAQI FACTION; a.k.a. SAYARA AL- PALESTINE; a.k.a. WELFARE AND
Registration ID 2227843 (Slovenia); Tax ID No. QUDS) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND FOR PALESTINE;
SI29769221 (Slovenia) [SDNTK]. PALESTINE ISLAMIC NATIONAL BANK (a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
PALENCIA GONZALEZ, Cipriam Manuel (a.k.a. ISLAMIC NATIONAL BANK COMPANY; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6
"VISAJE"); DOB 18 Apr 1979; POB Valencia, ISLAMIC NATIONAL BANK OF GAZA; a.k.a. 1RW, United Kingdom; Registered Charity No.
Cordoba, Colombia; citizen Colombia; Cedula "ISLAMIC NATIONAL BANK"; a.k.a. 1040094 [SDGT].
No. 10903608 (Colombia) (individual) [SDNTK]. "NATIONAL AND ISLAMIC BANK"; a.k.a. PALESTINE RELIEF COMMITTEE (a.k.a.
PALESTINE AND LEBANON RELIEF FUND "NATIONAL ISLAMIC BANK"), Al-Rimal District, ASSOCIATION DE SECOURS
(a.k.a. AL-SANDUQ AL-FILISTINI LIL- Al Wandah Al Yarmuk Street junction, Gaza PALESTINIENS; a.k.a. ASSOCIATION FOR
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI City, Gaza, Palestinian; Khan Yunis, Gaza, PALESTINIAN AID; a.k.a. ASSOCIATION
LIL-IGHATHA WA AL-TANMIYA; a.k.a. Palestinian; Website www.inb.ps; Email SECOUR PALESTINIEN; a.k.a. HUMANITARE
INTERPAL; a.k.a. PALESTINE Address info@inb.ps; Registration ID HILFSORGANISATION FUR PALASTINA;
DEVELOPMENT AND RELIEF FUND; a.k.a. 563201581 (Palestinian); Telephone: a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT 97082881183; Fax: 97082881184 [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
FUND; a.k.a. PALESTINE RELIEF FUND; PALESTINE LEAGUE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
a.k.a. PALESTINIAN AID AND SUPPORT PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a.
FUND; a.k.a. PALESTINIAN RELIEF AND PALAESTINAENSERVEREIN OESTERREICH; RELIEF ASSOCIATION FOR PALESTINE;
DEVELOPMENT FUND; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF OESTERREICH; a.k.a. PALAESTINENSISCHE l'Ancien Port, Geneva CH-1201, Switzerland;
AND DEVELOPMENT FUND FOR VEREINIGUNG; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland;
PALESTINE; a.k.a. WELFARE AND PALAESTININIENSISCHE BEREINIGUNG; Postfach 406, Basel CH-4109, Switzerland
DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINE UNION; a.k.a. [SDGT].
a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINENSISCHE VER IN STERREICH; PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
OF PALESTINE), P.O. Box 3333, London NW6 a.k.a. PALESTINIAN ASSOCIATION; a.k.a. AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
PALESTINIAN ASSOCIATION IN AUSTRIA; SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
April 20, 2017 - 645 -

TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINIAN AID AND SUPPORT FUND THE FAMILIES OF THE MARTYRS AND
PALESTINE AND LEBANON RELIEF FUND; (a.k.a. AL-SANDUQ AL-FILISTINI LIL- DETAINEES IN LEBANON; a.k.a.
a.k.a. PALESTINE DEVELOPMENT AND IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI ENDOWMENT FOR CARE OF LEBANESE
RELIEF FUND; a.k.a. PALESTINE RELIEF LIL-IGHATHA WA AL-TANMIYA; a.k.a. AND PALESTINIAN FAMILIES; a.k.a.
AND DEVELOPMENT FUND; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON LEBANESE AND PALESTINIAN FAMILIES
PALESTINIAN AID AND SUPPORT FUND; RELIEF FUND; a.k.a. PALESTINE ENTITLEMENT; a.k.a. THE ASSOCIATION
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT AND RELIEF FUND; a.k.a. FOR THE WELFARE OF PALESTINIAN AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN PALESTINE RELIEF AND DEVELOPMENT LEBANESE FAMILIES; a.k.a. THE
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF FUND; a.k.a. PALESTINE RELIEF FUND; ASSOCIATION TO DEAL WITH PALESTINIAN
AND DEVELOPMENT FUND FOR a.k.a. PALESTINIAN RELIEF AND AND LEBANESE PRISONERS; a.k.a. THE
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND; a.k.a. PALESTINIAN PALESTINIAN AND LEBANESE FAMILIES
DEVELOPMENT FUND FOR PALESTINE; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF WELFARE ASSOCIATION; a.k.a. WAKFIA
a.k.a. WELFARE AND DEVELOPMENT FUND AND DEVELOPMENT FUND FOR RAAIA ALASRA ALFALESTINIA
OF PALESTINE), P.O. Box 3333, London NW6 PALESTINE; a.k.a. WELFARE AND WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
1RW, United Kingdom; Registered Charity No. DEVELOPMENT FUND FOR PALESTINE; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
1040094 [SDGT]. a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. WAQFIYA RI'AYA AL-USRA AL-
PALESTINE UNION (a.k.a. PALAESTINAENSER OF PALESTINE), P.O. Box 3333, London NW6 FILISTINYA WA AL-LUBNANYA; a.k.a.
VEREIN; a.k.a. PALAESTINAENSERVEREIN 1RW, United Kingdom; Registered Charity No. WELFARE ASSOCIATION FOR PALESTINIAN
OESTERREICH; a.k.a. PALAESTINENSISCH 1040094 [SDGT]. AND LEBANESE FAMILIES; a.k.a. WELFARE
VERBAND OESTERREICH; a.k.a. PALESTINIAN AID COUNCIL (a.k.a. OF THE PALESTINIAN AND LEBANESE
PALAESTINENSISCHE VEREINIGUNG; a.k.a. ASSOCIATION DE SECOURS FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIENS; a.k.a. ASSOCIATION FOR 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINIAN AID; a.k.a. ASSOCIATION Beirut, Lebanon; Email Address
PALESTINENSISCHE VER IN STERREICH; SECOUR PALESTINIEN; a.k.a. HUMANITARE Wakf_osra@hotmail.com; alt. Email Address
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. HILFSORGANISATION FUR PALASTINA; Wakf_oara@yahoo.com; alt. Email Address
PALESTINIAN ASSOCIATION IN AUSTRIA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Wrfl77@hotmail.com; alt. Email Address
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION PALESTINE RELIEF COMMITTEE; a.k.a. wafla@terra.net.lb; Registered Charity No.
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINIAN AID ORGANIZATION; a.k.a. 1455/99; alt. Registered Charity No. 1155/99
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN RELIEF SOCIETY; a.k.a. [SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN RELIEF ASSOCIATION FOR PALESTINE; PALESTINIAN ARAB BEIT EL MAL
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de CORPORATION, LTD. (a.k.a. ARAB
a.k.a. PALESTINIAN UNION IN AUSTRIA; l'Ancien Port, Geneva CH-1201, Switzerland; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland; BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
PVOE), Novara g 36a/11, Wien 1020, Austria Postfach 406, Basel CH-4109, Switzerland AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
[SDGT]. [SDGT]. AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-
PALESTINENSISCHE VER IN STERREICH PALESTINIAN AID ORGANIZATION (a.k.a. MAL HOLDINGS), P.O. Box 662, Ramallah,
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. ASSOCIATION DE SECOURS West Bank [SDGT] [SDT].
PALAESTINAENSERVEREIN OESTERREICH; PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN ASSOCIATION (a.k.a.
a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSER VEREIN; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE SECOUR PALESTINIEN; a.k.a. HUMANITARE PALAESTINAENSERVEREIN OESTERREICH;
VEREINIGUNG; a.k.a. HILFSORGANISATION FUR PALASTINA; a.k.a. PALAESTINENSISCH VERBAND
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALESTINE RELIEF COMMITTEE; a.k.a. VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN ASSOCIATION; PALESTINIAN AID COUNCIL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINIAN ASSOCIATION IN PALESTINIAN RELIEF SOCIETY; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC RELIEF ASSOCIATION FOR PALESTINE; UNION; a.k.a. PALESTINENSISCHE VER IN
ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de STERREICH; a.k.a. PALESTINIAN
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; Gartnerstrasse 55, Basel CH-4109, Switzerland; PALESTINIAN ISLAMIC ASSOCIATION IN
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. Postfach 406, Basel CH-4109, Switzerland AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN UNION; a.k.a. PALESTINIAN [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALESTINIAN AND LEBANESE FAMILIES LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
VEREINIGUNG; a.k.a. PVOE), Novara g WELFARE TRUST (a.k.a. AL WAQFIYA AL ORGANIZATION; a.k.a. PALESTINIAN UNION;
36a/11, Wien 1020, Austria [SDGT]. USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA a.k.a. PALESTINIAN UNION IN AUSTRIA;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
April 20, 2017 - 646 -

PVOE), Novara g 36a/11, Wien 1020, Austria OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINIAN ORGANIZATION (a.k.a.
[SDGT]. VEREINIGUNG; a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTININIENSISCHE BEREINIGUNG; PALAESTINAENSERVEREIN OESTERREICH;
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. PALAESTINENSISCH VERBAND
PALAESTINAENSERVEREIN OESTERREICH; UNION; a.k.a. PALESTINENSISCHE VER IN OESTERREICH; a.k.a. PALAESTINENSISCHE
a.k.a. PALAESTINENSISCH VERBAND STERREICH; a.k.a. PALESTINIAN VEREINIGUNG; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE ASSOCIATION; a.k.a. PALESTINIAN PALAESTININIENSISCHE BEREINIGUNG;
VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION IN UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN STERREICH; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN
STERREICH; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; ASSOCIATION IN AUSTRIA; f.k.a.
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN ISLAMIC ASSOCIATION IN
ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. UNION; a.k.a. PALESTINIAN UNION IN
PALESTINIAN UNION; a.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a. AUSTRIA; a.k.a. PALESTINISCHE
UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSERVEREIN OESTERREICH; VEREINIGUNG; a.k.a. PVOE), Novara g
VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALAESTINENSISCH VERBAND 36a/11, Wien 1020, Austria [SDGT].
36a/11, Wien 1020, Austria [SDGT]. OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINIAN POPULAR RESISTANCE
PALESTINIAN ISLAMIC ASSOCIATION IN VEREINIGUNG; a.k.a. FORCES (a.k.a. HALHUL GANG; a.k.a.
AUSTRIA (a.k.a. PALAESTINAENSER PALAESTININIENSISCHE BEREINIGUNG; HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
VEREIN; a.k.a. PALAESTINAENSERVEREIN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCH UNION; a.k.a. PALESTINENSISCHE VER IN POPULAR FRONT FOR THE LIBERATION OF
VERBAND OESTERREICH; a.k.a. STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
PALAESTINENSISCHE VEREINIGUNG; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
PALAESTININIENSISCHE BEREINIGUNG; ASSOCIATION IN AUSTRIA; f.k.a. EAGLES) [FTO] [SDGT] [SDT].
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINIAN RELIEF AND DEVELOPMENT
UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
STERREICH; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
ASSOCIATION; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; LIL-IGHATHA WA AL-TANMIYA; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA; INTERPAL; a.k.a. PALESTINE AND LEBANON
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. [SDGT]. PALESTINE RELIEF AND DEVELOPMENT
PALESTINIAN UNION; a.k.a. PALESTINIAN PALESTINIAN MARTYRS FOUNDATION (a.k.a. FUND; a.k.a. PALESTINE RELIEF FUND;
UNION IN AUSTRIA; a.k.a. PALESTINISCHE AL-SHAHID FOUNDATION- PALESTINIAN a.k.a. PALESTINIAN AID AND SUPPORT
VEREINIGUNG; a.k.a. PVOE), Novara g BRANCH; a.k.a. MUASSASAT SHAHID FUND; a.k.a. PALESTINIAN RELIEF FUND;
36a/11, Wien 1020, Austria [SDGT]. FILISTIN; a.k.a. PALESTINIAN MARTYRS a.k.a. PRDF; a.k.a. RELIEF AND
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU INSTITUTION GROUP; a.k.a. SHAHID FUND), DEVELOPMENT FUND FOR PALESTINE;
GHUNAYM SQUAD OF THE HIZBALLAH Lebanon; Additional Sanctions Information - a.k.a. WELFARE AND DEVELOPMENT FUND
BAYT AL-MAQDIS; a.k.a. AL-AWDAH Subject to Secondary Sanctions Pursuant to the FOR PALESTINE; a.k.a. WELFARE AND
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. Hizballah Financial Sanctions Regulations DEVELOPMENT FUND OF PALESTINE), P.O.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN [SDGT]. Box 3333, London NW6 1RW, United Kingdom;
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINIAN MARTYRS INSTITUTION Registered Charity No. 1040094 [SDGT].
PALESTINE; a.k.a. PALESTINE ISLAMIC GROUP (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN RELIEF FUND (a.k.a. AL-
JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a. PALESTINIAN BRANCH; a.k.a. MUASSASAT SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI SHAHID FILISTIN; a.k.a. PALESTINIAN AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
FACTION; a.k.a. SAYARA AL-QUDS) [FTO] MARTYRS FOUNDATION; a.k.a. SHAHID AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
[SDGT] [SDT]. FUND), Lebanon; Additional Sanctions PALESTINE AND LEBANON RELIEF FUND;
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA Information - Subject to Secondary Sanctions a.k.a. PALESTINE DEVELOPMENT AND
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. Pursuant to the Hizballah Financial Sanctions RELIEF FUND; a.k.a. PALESTINE RELIEF
PALAESTINAENSERVEREIN OESTERREICH; Regulations [SDGT]. AND DEVELOPMENT FUND; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND PALESTINE RELIEF FUND; a.k.a.
April 20, 2017 - 647 -

PALESTINIAN AID AND SUPPORT FUND; STERREICH; a.k.a. PALESTINIAN a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
a.k.a. PALESTINIAN RELIEF AND ASSOCIATION; a.k.a. PALESTINIAN POB Bogota, Cundinamarca, Colombia; Cedula
DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. No. 12715418 (Colombia); alt. Cedula No.
RELIEF AND DEVELOPMENT FUND FOR PALESTINIAN ISLAMIC ASSOCIATION IN 12751418 (Colombia); alt. Cedula No.
PALESTINE; a.k.a. WELFARE AND AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 12715416 (Colombia); Passport T757205
DEVELOPMENT FUND FOR PALESTINE; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN (Colombia); alt. Passport AC204175
a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN (Colombia); alt. Passport AH182002 (Colombia)
OF PALESTINE), P.O. Box 3333, London NW6 ORGANIZATION; a.k.a. PALESTINIAN UNION; (individual) [SDNTK].
1RW, United Kingdom; Registered Charity No. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALMERAS SANTA BARBARA, Entrada Casco
1040094 [SDGT]. PVOE), Novara g 36a/11, Wien 1020, Austria Urbano Calamar, Calamar, Guaviare, Colombia;
PALESTINIAN RELIEF SOCIETY (a.k.a. [SDGT]. Matricula Mercantil No 109214 (Colombia)
ASSOCIATION DE SECOURS PALESTINISCHE VEREINIGUNG (a.k.a. [SDNTK].
PALESTINIENS; a.k.a. ASSOCIATION FOR PALAESTINAENSER VEREIN; a.k.a. PANACEA INTERNATIONAL LTD., Copthall,
PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSERVEREIN OESTERREICH; P.O. Box 2331, Roseau, Dominica [SDNTK].
SECOUR PALESTINIEN; a.k.a. HUMANITARE a.k.a. PALAESTINENSISCH VERBAND PANAMA BIG GAME FISHING, S.A., Panama;
HILFSORGANISATION FUR PALASTINA; OESTERREICH; a.k.a. PALAESTINENSISCHE RUC # 1538534-1-655100 (Panama) [SDNTK].
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. VEREINIGUNG; a.k.a. PANAMA-CHILE INTERNACIONAL, S.A.,
PALESTINE RELIEF COMMITTEE; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; Panama; RUC # 883961-1-511666 (Panama)
PALESTINIAN AID COUNCIL; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE [SDNTK].
PALESTINIAN AID ORGANIZATION; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN PANAMERICAN IMPORT AND EXPORT
RELIEF ASSOCIATION FOR PALESTINE; STERREICH; a.k.a. PALESTINIAN COMMERCIAL CORPORATION, Panama
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ASSOCIATION; a.k.a. PALESTINIAN [CUBA].
l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a. PANAMERICANA LTDA., Carrera 9 No. 9-46,
Gartnerstrasse 55, Basel CH-4109, Switzerland; PALESTINIAN ISLAMIC ASSOCIATION IN Cali, Colombia; NIT # 800091914-8 (Colombia)
Postfach 406, Basel CH-4109, Switzerland AUSTRIA; f.k.a. PALESTINIAN ISLAMIC [SDNT].
[SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12
PALESTINIAN UNION (a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Sep 1968; POB Casal di Principe, Italy
PALAESTINAENSER VEREIN; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; (individual) [TCO].
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; PANARO, Sebastiano; DOB 10 Aug 1969; POB
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PVOE), Novara g 36a/11, Wien 1020, Casal di Principe, Italy (individual) [TCO].
OESTERREICH; a.k.a. PALAESTINENSISCHE Austria [SDGT]. PANDORA SHIPPING CO. S.A., Honduras
VEREINIGUNG; a.k.a. PALMA DEL BAJO AGUAN, S.A. (a.k.a. [IRAQ2].
PALAESTININIENSISCHE BEREINIGUNG; PALBASA; a.k.a. PALMAS DEL BAJO AGUAN; PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. "PALMEROS DEL BAJO AGUAN"), Bosnia-Herzegovina; ICTY indictee (individual)
UNION; a.k.a. PALESTINENSISCHE VER IN Tocoa, Colon, Honduras; El Centro Principal, 1 [BALKANS].
STERREICH; a.k.a. PALESTINIAN Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN Chacalpa, Bajo Aguan, Colon, Honduras; RTN KAHWA, Mandro Panga; a.k.a. KARIM, Yves
ASSOCIATION IN AUSTRIA; f.k.a. 05019007109210 (Honduras) [SDNTK]. Andoul; a.k.a. MANDRO, Kawa; a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN PALMA SALAZAR, Hector Luis (a.k.a. PALMA MANDRO, Kawa Panga; a.k.a. MANDRO,
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC SALAZAR, Jesus Hector); DOB 29 Apr 1960; Khawa Panga; a.k.a. MANDRO, Yves Khawa
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; Panga); DOB 20 Aug 1973; POB Bunia,
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN POB Sinaloa, Mexico (individual) [SDNTK]. Democratic Republic of the Congo; former
ORGANIZATION; a.k.a. PALESTINIAN UNION PALMA SALAZAR, Jesus Hector (a.k.a. PALMA President, Party for Unity and Safeguarding of
IN AUSTRIA; a.k.a. PALESTINISCHE SALAZAR, Hector Luis); DOB 29 Apr 1960; alt. the Integrity of Congo (PUSIC) (individual)
VEREINIGUNG; a.k.a. PVOE), Novara g DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB [DRCONGO].
36a/11, Wien 1020, Austria [SDGT]. Sinaloa, Mexico (individual) [SDNTK]. PANGATES INTERNATIONAL CORPORATION
PALESTINIAN UNION IN AUSTRIA (a.k.a. PALMAS DEL BAJO AGUAN (a.k.a. PALBASA; LIMITED, P.O. Box 8177, Sharjah Airport
PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a. International Free Zone, Sharjah, United Arab
PALAESTINAENSERVEREIN OESTERREICH; "PALMEROS DEL BAJO AGUAN"), Tocoa, Emirates; Office Y-47, Sharjah Airport
a.k.a. PALAESTINENSISCH VERBAND Colon, Honduras; El Centro Principal, 1 Ave 2 International Free Zone, Sharjah, United Arab
OESTERREICH; a.k.a. PALAESTINENSISCHE Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, Emirates; P.O. Box 5797, Damascus, Syria;
VEREINIGUNG; a.k.a. Bajo Aguan, Colon, Honduras; RTN Website www.pangates-me.com; Email Address
PALAESTININIENSISCHE BEREINIGUNG; 05019007109210 (Honduras) [SDNTK]. info@pangates-me.com; alt. Email Address
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALMERA PINEDA, Juvenal Ovidio Ricardo pangates@emirates.net.ae [SYRIA].
UNION; a.k.a. PALESTINENSISCHE VER IN (a.k.a. PINEDA PALMERA, Juvenal Ovidio;
April 20, 2017 - 648 -

PANLI HOLDINGS, INC., Panama; RUC # Tehran, Iran; Additional Sanctions Information - Cebu City, Cebu Province, Philippines;
144868-1-384842 (Panama) [SDNTK]. Subject to Secondary Sanctions [NPWMD] nationality Philippines (individual) [SDGT].
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg [IFSR]. PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
Evgenevich); DOB 21 Jul 1952; POB PARCHIN CHEMICAL INDUSTRIES (a.k.a. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
Zhitnikovskoe, Kurgan Region, Russia; First PARA CHEMICAL INDUSTRIES; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Deputy Chairman of the Committee on PARCHIN CHEMICAL FACTORIES; a.k.a. Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Parliamentary Issues (individual) [UKRAINE- PARCHIN CHEMICAL INDUSTRIES GROUP; ROSALEJOS-PAREJA, Dino Amor), Atimonan,
EO13661]. a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km Quezon Province, Philippines; DOB 19 Jul
PANTELEEV, Oleg Evgenevich (a.k.a. 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd 1981; POB Cebu City, Cebu Province,
PANTELEEV, Oleg); DOB 21 Jul 1952; POB Floor, Sanam Bldg., P.O. Box 16765-358, Philippines; nationality Philippines (individual)
Zhitnikovskoe, Kurgan Region, Russia; First Nobonyad Square, Tehran, Iran; Additional [SDGT].
Deputy Chairman of the Committee on Sanctions Information - Subject to Secondary PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
Parliamentary Issues (individual) [UKRAINE- Sanctions [NPWMD] [IFSR]. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
EO13661]. PARCHIN CHEMICAL INDUSTRIES GROUP PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
PANYA AG, Liechtenstein; Registration ID (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. Johnny; a.k.a. PAREJA, Khalil; a.k.a.
FL00023080583 (Liechtenstein) [SDNTK]. PARCHIN CHEMICAL FACTORIES; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan,
PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK PARCHIN CHEMICAL INDUSTRIES; a.k.a. Quezon Province, Philippines; DOB 19 Jul
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI PCF; a.k.a. "PCI"), Khavaran Road Km 35, 1981; POB Cebu City, Cebu Province,
BANK MOSKOVSKI OBLASTNOI BANK Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Philippines; nationality Philippines (individual)
OTKRYTOE AKTSIONERNOE Sanam Bldg., P.O. Box 16765-358, Nobonyad [SDGT].
OBSHCHESTVO; a.k.a. PUBLIC JOINT Square, Tehran, Iran; Additional Sanctions PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
STOCK COMPANY MOSCOW REGIONAL Information - Subject to Secondary Sanctions a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, [NPWMD] [IFSR]. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Moscow 107023, Russia; SWIFT/BIC PAREDES CORDOVA, Jorge Mario (a.k.a. Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
MOBKRUMM [UKRAINE-EO13661] (Linked To: ARRAIZA BETANCUR, Mario Jorge; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan,
SMP BANK). CORDON, Mario; a.k.a. PAREDEZ CORDOVA, Quezon Province, Philippines; DOB 19 Jul
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 1981; POB Cebu City, Cebu Province,
a.k.a. "TA KAT"), Panghsang, Shan, Burma "HIPER"), Morazan El Progreso, Guatemala; Philippines; nationality Philippines (individual)
(individual) [SDNTK]. DOB 09 Jan 1966; POB Morazan, El Progreso, [SDGT].
PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; Guatemala; nationality Guatemala; citizen PARIRENYATWA, David Pagwese, P.O. Box
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19 Guatemala; Passport 1102020001107JK 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug
Sep 1940 (individual) [SDNTK]. (Guatemala) (individual) [SDNTK]. 1950; Passport AD000899 (Zimbabwe); Minister
PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. PAREDEZ CORDOVA, Jorge Mario (a.k.a. of Health and Child Welfare (individual)
"TA KYET"), Mong Mao, Shan, Burma ARRAIZA BETANCUR, Mario Jorge; a.k.a. [ZIMBABWE].
(individual) [SDNTK]. CORDON, Mario; a.k.a. PAREDES CORDOVA, PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 13 Jan 1947 (individual) [TCO].
RANG"), Panghsang, Shan, Burma (individual) "HIPER"), Morazan El Progreso, Guatemala; PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a.
[SDNTK]. DOB 09 Jan 1966; POB Morazan, El Progreso, ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB
PARA CHEMICAL INDUSTRIES (a.k.a. Guatemala; nationality Guatemala; citizen 30 Oct 1932 (individual) [TCO].
PARCHIN CHEMICAL FACTORIES; a.k.a. Guatemala; Passport 1102020001107JK PARQUE ACUATICO LOS CASCABELES, S.A.
PARCHIN CHEMICAL INDUSTRIES; a.k.a. (Guatemala) (individual) [SDNTK]. DE C.V., Carretera Interior a Costa Rica Km. 6,
PARCHIN CHEMICAL INDUSTRIES GROUP; PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; Mexico; Folio Mercantil No. 75483 (Mexico)
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; [SDNTK].
Floor, Sanam Bldg., P.O. Box 16765-358, a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- PARQUE INDUSTRIAL PROGRESO S.A.,
Nobonyad Square, Tehran, Iran; Additional PAREJA, Dino Amor), Atimonan, Quezon Autopista Cali Yumbo, Km. 4 No. 26-400,
Sanctions Information - Subject to Secondary Province, Philippines; DOB 19 Jul 1981; POB Yumbo, Colombia; NIT # 805002419-1
Sanctions [NPWMD] [IFSR]. Cebu City, Cebu Province, Philippines; (Colombia) [SDNT].
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA nationality Philippines (individual) [SDGT]. PARQUE YAKU (a.k.a. CAMPO LIBRE A LA
CHEMICAL INDUSTRIES; a.k.a. PARCHIN PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15
CHEMICAL INDUSTRIES; a.k.a. PARCHIN Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos; No. 27-33, Yumbo, Valle, Colombia; NIT #
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; 805026848-1 (Colombia) [SDNT].
a.k.a. "PCI"), Khavaran Road Km 35, Tehran, a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- PARQUEADERO DE LA 25-13, Bogota,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam PAREJA, Dino Amor), Atimonan, Quezon Colombia; Matricula Mercantil No 1362098
Bldg., P.O. Box 16765-358, Nobonyad Square, Province, Philippines; DOB 19 Jul 1981; POB
April 20, 2017 - 649 -

(Colombia); alt. Matricula Mercantil No 1362093 PARTIDO COMUNISTA DEL PERU EN EL KURDISTAN FREE LIFE PARTY; a.k.a.
(Colombia) [SDNTK]. SENDERO LUMINOSO DE JOSE CARLOS PARTIYA JIYANA AZAD A KURDISTANE;
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA MARIATEGUI (COMMUNIST PARTY OF PERU a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
HOTEL EL INDIO; a.k.a. PARQUES ON THE SHINING PATH OF JOSE CARLOS Qandil Mountain, Irbil Governorate, Iraq;
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, MARIATEGUI) (a.k.a. COMMUNIST PARTY OF Razgah, Iran [SDGT].
Apto. 502, Medellin, Colombia; Vereda la PERU; a.k.a. COMMUNIST PARTY OF PERU PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
Playita, Barbosa, Antioquia, Colombia; NIT # ON THE SHINING PATH OF JOSE CARLOS FOLLOWERS OF THE PROPHET
811035877-5 (Colombia) [SDNTK]. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
PARQUES TEMATICOS S.A.S. (a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
HACIENDA HOTEL EL INDIO; f.k.a. PARQUES POPULAR DE LIBERACION; a.k.a. PARTIDO THE LIBERATION OF PALESTINE; a.k.a.
TEMATICOS S.A.), Calle 16C Sur No. 42-70, COMUNISTA DEL PERU (COMMUNIST ISLAMIC JIHAD ORGANIZATION; a.k.a.
Apto. 502, Medellin, Colombia; Vereda la PARTY OF PERU); a.k.a. PEOPLE'S AID OF ORGANIZATION OF RIGHT AGAINST
Playita, Barbosa, Antioquia, Colombia; NIT # PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; WRONG; a.k.a. ORGANIZATION OF THE
811035877-5 (Colombia) [SDNTK]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. OPPRESSED ON EARTH; a.k.a.
PARRA SANCHEZ, Mario; DOB 11 Nov 1970; SENDERO LUMINOSO; a.k.a. SHINING PATH; REVOLUTIONARY JUSTICE
POB Culiacan, Sinaloa, Mexico; C.U.R.P. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. ORGANIZATION); Additional Sanctions
PASM701111HSLRNR07 (Mexico) (individual) SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Information - Subject to Secondary Sanctions
[SDNTK] (Linked To: BUENOS AIRES [SDNTK] [FTO] [SDGT]. Pursuant to the Hizballah Financial Sanctions
SERVICIOS, S.A. DE C.V.; Linked To: PARTISANS OF ISLAMIC LAW (a.k.a. AL- Regulations [FTO] [SDGT] [SDT] [SYRIA].
ESTACIONES DE SERVICIOS CANARIAS, QA'IDA IN THE ARABIAN PENINSULA; a.k.a. PASBAN-E-AHLE-HADITH (a.k.a. AL
S.A. DE C.V.; Linked To: GASODIESEL Y AL-QA'IDA IN THE SOUTH ARABIAN MANSOOREEN; a.k.a. AL MANSOORIAN;
SERVICIOS ANCONA, S.A. DE C.V.; Linked PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
To: GASOLINERA ALAMOS COUNTRY, S.A. a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DE C.V.; Linked To: GASOLINERA Y IN THE ARABIAN PENINSULA; a.k.a. AL- THE PURE; a.k.a. ARMY OF THE PURE AND
SERVICIOS VILLABONITA, S.A. DE C.V.; QA'IDA ORGANIZATION IN THE ARABIAN RIGHTEOUS; a.k.a. ARMY OF THE
Linked To: PETROBARRANCOS, S.A. DE C.V.; PENINSULA; a.k.a. ANSAR AL SHARIAH; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Linked To: SERVICIOS CHULAVISTA, S.A. DE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- FALAH-E-INSANIAT FOUNDATION; a.k.a.
C.V.). SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PARS AMAYESH SANAAT KISH (a.k.a. PASK; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. VACUUM KARAN; a.k.a. VACUUM ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; I-INSANIYAT; a.k.a. HUMAN WELFARE
KARAN CO.; a.k.a. VACUUMKARAN), 3rd Saudi Arabia [FTO] [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN
Floor, No. 6, East 2nd, North Kheradmand, PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Karimkhan Street, Tehran, Iran; Additional FREE LIFE PARTY OF KURDISTAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Sanctions Information - Subject to Secondary KURDISTAN FREE LIFE PARTY; a.k.a. PARTY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sanctions [NPWMD] [IFSR]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
PARTIDO COMUNISTA DEL PERU a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(COMMUNIST PARTY OF PERU) (a.k.a. Irbil Governorate, Iraq; Razgah, Iran [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
COMMUNIST PARTY OF PERU; a.k.a. PARTIYA KARKERAN KURDISTAN (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
COMMUNIST PARTY OF PERU ON THE FREEDOM AND DEMOCRACY CONGRESS JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
SHINING PATH OF JOSE CARLOS OF KURDISTAN; a.k.a. HALU MESRU DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
GUERRILLERO POPULAR; a.k.a. EJERCITO KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
POPULAR DE LIBERACION; a.k.a. PARTIDO FREEDOM AND DEMOCRACY CONGRESS; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
COMUNISTA DEL PERU EN EL SENDERO a.k.a. KURDISTAN PEOPLE'S CONGRESS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
LUMINOSO DE JOSE CARLOS MARIATEGUI a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
(COMMUNIST PARTY OF PERU ON THE PEOPLE'S CONGRESS OF KURDISTAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SHINING PATH OF JOSE CARLOS a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE WELFARE OF HUMANITY; a.k.a. "JUD"),
MARIATEGUI); a.k.a. PEOPLE'S AID OF FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Pakistan [FTO] [SDGT].
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; [FTO] [SDGT]. PASBAN-E-KASHMIR (a.k.a. AL
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. PARTO SANAT CO., 2417 Valiasr Ave., Next to MANSOOREEN; a.k.a. AL MANSOORIAN;
SENDERO LUMINOSO; a.k.a. SHINING PATH; 14th Street, Tehran 15178, Iran; Additional a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Sanctions Information - Subject to Secondary MUHAMMADIA STUDENTS; a.k.a. ARMY OF
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Sanctions [NPWMD] [IFSR]. THE PURE; a.k.a. ARMY OF THE PURE AND
[SDNTK] [FTO] [SDGT]. PARTY OF FREE LIFE OF KURDISTAN (a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
FREE LIFE PARTY OF KURDISTAN; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
April 20, 2017 - 650 -

FALAH-E-INSANIAT FOUNDATION; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE Colombia; c/o GALAPAGOS S.A., Cali,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- GUARDIANS OF THE ISLAMIC REVOLUTION; Colombia; DOB 31 Jan 1959; Cedula No.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE IRANIAN REVOLUTIONARY 16473543 (Colombia) (individual) [SDNT].
I-INSANIYAT; a.k.a. HUMAN WELFARE GUARDS), Tehran, Iran; Additional Sanctions PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
FOUNDATION; a.k.a. HUMANITARIAN Information - Subject to Secondary Sanctions FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
WELFARE FOUNDATION; a.k.a. IDARA [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 100, Cali, Colombia; c/o INDUSTRIA DE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASDARAN-E ENGHELAB-E ISLAMI PESCA SOBRE EL PACIFICO S.A.,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (PASDARAN) (a.k.a. ISLAMIC Buenaventura, Colombia; c/o TAURA S.A., Cali,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- REVOLUTIONARY GUARD CORPS (IRGC)- Colombia; c/o GALAPAGOS S.A., Cali,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. QODS FORCE; a.k.a. SEPAH-E QODS Colombia; DOB 31 Jan 1959; Cedula No.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (JERUSALEM FORCE)); Additional Sanctions 16473543 (Colombia) (individual) [SDNT].
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Information - Subject to Secondary Sanctions PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT] [SYRIA] [IRGC] [IFSR]. Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; IRANIAN REVOLUTIONARY GUARD CORPS; "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC DOB 04 Jun 1961; POB El Doncello, Caqueta,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- REVOLUTIONARY CORPS; a.k.a. ISLAMIC Colombia; Cedula No. 17669391 (Colombia);
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- REVOLUTIONARY GUARD CORPS; a.k.a. alt. Cedula No. 12059198 (Venezuela)
HADITH; a.k.a. TEHRIK-E-HURMAT-E- PASDARAN; a.k.a. PASDARAN-E ENGHELAB- (individual) [SDNTK].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA E ISLAMI; a.k.a. REVOLUTIONARY GUARD; PATINO RESTREPO, Carlos Arturo (a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. REVOLUTIONARY GUARDS; a.k.a. "PATE MURO"; a.k.a. "PATEMURO"), c/o
a.k.a. "JUD"), Pakistan [FTO] [SDGT]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. COMERCIALIZADORA DE CAFE DEL
PASCUAS SANTOS, Miguel Angel (a.k.a. SEPAH-E PASDARAN-E ENQELAB-E OCCIDENTE CODECAFE LTDA., Pereira,
"HUMBERTO"; a.k.a. "SARGENTO ESLAMI; a.k.a. THE ARMY OF THE Risaralda, Colombia; c/o INVERSIONES
PASCUAS"); DOB 28 Apr 1952; POB Tello, GUARDIANS OF THE ISLAMIC REVOLUTION; MACARNIC PATINO Y CIA S.C.S., Pereira,
Huila, Colombia; nationality Colombia; citizen a.k.a. THE IRANIAN REVOLUTIONARY Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
Colombia; Cedula No. 12160124 (Colombia) GUARDS), Tehran, Iran; Additional Sanctions 1304, Pereira, Risaralda, Colombia; Carrera 8-
(individual) [SDNTK]. Information - Subject to Secondary Sanctions 21, Viterbo, Caldas, Colombia; DOB 27 Apr
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 1964; POB La Virginia, Risaralda, Colombia;
REVOLUTIONARY GUARD CORPS; a.k.a. PASK (a.k.a. PARS AMAYESH SANAAT KISH; nationality Colombia; citizen Colombia; Cedula
IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. VACUUM KARAN; a.k.a. VACUUM No. 9991679 (Colombia); Passport 9991679
REVOLUTIONARY CORPS; a.k.a. ISLAMIC KARAN CO.; a.k.a. VACUUMKARAN), 3rd (Colombia); alt. Passport AF186124 (Colombia);
REVOLUTIONARY GUARD CORPS; a.k.a. Floor, No. 6, East 2nd, North Kheradmand, alt. Passport AC455469 (Colombia); alt.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Karimkhan Street, Tehran, Iran; Additional Passport PO69381 (Colombia) (individual)
PASDARAN-E INQILAB; a.k.a. Sanctions Information - Subject to Secondary [SDNT].
REVOLUTIONARY GUARD; a.k.a. Sanctions [NPWMD] [IFSR]. PATINO RINCON, Octavio, c/o INVERSIONES
REVOLUTIONARY GUARDS; a.k.a. SEPAH; PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. 1916; Cedula No. 2438955 (Colombia)
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL (individual) [SDNT].
THE ARMY OF THE GUARDIANS OF THE ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PATRACA PONCE, Jorge Normando, Escobedo
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB No. 366 Oriente, Departamento No. 102,
REVOLUTIONARY GUARDS), Tehran, Iran; 20 Jul 1966; POB Central Java, Indonesia; Culiacan, Sinaloa, Mexico; Calle Mariano
Additional Sanctions Information - Subject to nationality Indonesia (individual) [SDGT]. Escobedo No. 366-102, Colonia Centro,
Secondary Sanctions [NPWMD] [IRGC] [IFSR] PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN Tijuana, Baja California, Mexico; Edo. de
[IRAN-HR] [HRIT-IR]. ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL SISTEMA DE RADIO DE SINALOA, S.A. DE
AGIR; a.k.a. IRANIAN REVOLUTIONARY ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; C.V., Culiacan, Sinaloa, Mexico; c/o
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB OPERADORA INTEGRAL DE COMERCIO,
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 20 Jul 1966; POB Central Java, Indonesia; S.A. DE C.V., Tijuana, Baja California, Mexico;
ISLAMIC REVOLUTIONARY GUARD CORPS; nationality Indonesia (individual) [SDGT]. Cll Cerro de San Cayetano 728, Colinas de San
a.k.a. PASDARAN; a.k.a. PASDARAN-E PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO Miguel, Culiacan Circuito Ceroo de la Silla,
INQILAB; a.k.a. REVOLUTIONARY GUARD; FOMEQUE, Victor Julio), Avenida 4N No. 10N- Culiacan Rosales, Culiacan, Mexico; Avenida
a.k.a. REVOLUTIONARY GUARDS; a.k.a. 100, Cali, Colombia; c/o INDUSTRIA DE Jose Maria Morelos 302 Pte, Local 3, Col.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PESCA SOBRE EL PACIFICO S.A., Sector Culiacan Centro, Culiacan, Sinaloa
SEPAH-E PASDARAN-E ENQELAB-E Buenaventura, Colombia; c/o TAURA S.A., Cali, 80000, Mexico; DOB 23 Apr 1974; POB
April 20, 2017 - 651 -

Culiacan, Sinaloa, Mexico; alt. POB Tijuana, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Baja California, Mexico; nationality Mexico; PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a.
citizen Mexico; Passport 040015561 (Mexico); 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
R.F.C. PAPJ740423DB8 (Mexico); Electoral BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Registry No. PTPNJR74042325H500 (Mexico) Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(individual) [SDNTK]. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PATRACA), Calle Miguel Hgo No. 302, Col. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Obregon No. 1800, 74M, Col. Colinas de San PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Mexico; Calle Benito Juarez, No. 302, Col. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Centro, Culiacan, Sinaloa, Mexico; Calle Benito PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
Juarez 302 A altos S/N, Col. Centro, Culiacan, PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
Sinaloa, Mexico; Alvaro Obregon y Cerro de PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
Montelargo Local 74M, 75M, 76M, 7 Colinas de PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
San Miguel, Culiacan 80228, Mexico; Ave PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich (a.k.a.
Alvaro Obregon No. 1800, 74M, Col. Colinas de PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
San Miguel, Culiacan, Sinaloa 80228, Mexico; PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Cll Jose Diego Valadez Rios 16, Plaza Patraca PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PB-24, Proyecto Urbano Tres Rios, Culiacan PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Rosales, Culiacan 80000, Mexico; Cll Jose PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Diego Valadez Rios 16, Plaza Patraca PB-16, PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales, 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Valadez Rios 16, Plaza Patraca PB-39, Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales, (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
Culiacan 80000, Mexico; Cll Jose Diego PAULICHENKA, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Valadez Rios No. 1676, Col. Proyecto Urbano PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Jose Diego Valadez Rios No. 1676, 16, Col. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
80000, Mexico; Avenida Jose Maria Morelos PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
302 Pte, Local 3, Col. Sector Culiacan Centro, PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Culiacan, Sinaloa 80000, Mexico; R.F.C. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAT040318GF7 (Mexico) [SDNTK]. PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
PATTERSON FARM, Mazowe, Zimbabwe PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
[ZIMBABWE]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAULICHENKA, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
April 20, 2017 - 652 -

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVA GIRALDO, Dora Lilia, c/o PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
COMERCIALIZADORA COLOMBIAN MONEY PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
EXCHANGE LTDA., Bogota, Colombia; DOB 22 PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Nov 1971; POB Colombia; nationality Colombia; PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
citizen Colombia; Cedula No. 39771709 PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
(Colombia) (individual) [SDNTK]. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
and Montenegro; Ex-VJ Chief of Staff PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
(individual) [BALKANS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
April 20, 2017 - 653 -

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAYA PARTOV CO., No. 128 - Mahestan, 7th
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. Street, Iran Zamin Ave., San'at Square, Tehran,
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Iran; Additional Sanctions Information - Subject
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAYAN AVARAN OMRAN (a.k.a. ERTEBATE
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PARTO KHAVAR CO. LTD.), Fatmi Gharabi
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special Street, between Sindokht and Etemad Zadeh,
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior Block 307, Floor 3, Unit 7, Tehran 1411816191,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. Iran; Unit 7, No. 279 West Fatemi Street,
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. Tehran 1411816191, Iran; Additional Sanctions
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. Information - Subject to Secondary Sanctions
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. [NPWMD] [IFSR].
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PCF (a.k.a. PARA CHEMICAL INDUSTRIES;
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL FACTORIES;
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES;
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. GROUP; a.k.a. "PCI"), Khavaran Road Km 35,
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Sanam Bldg., P.O. Box 16765-358, Nobonyad
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Square, Tehran, Iran; Additional Sanctions
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Information - Subject to Secondary Sanctions
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. [NPWMD] [IFSR].
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PRESEVO, MEDVEDJA, AND BUJANOVAC)
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. [BALKANS].
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PEACEKEEPING BATTALION (a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PEACEKEEPING INTERNATIONAL BRIGADE;
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior THE ISLAMIC INTERNATIONAL BRIGADE;
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. BRIGADE) [SDGT].
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. Moscow Region, Russia (individual) [MAGNIT].
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PEJAK (a.k.a. FREE LIFE PARTY OF
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. KURDISTAN; a.k.

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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